OXYGEN 8 LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE21 8EN

Company number 03829165
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address C35 PARKHALL, 40 MARTELL ROAD, LONDON, ENGLAND, SE21 8EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Rafe Alexander Easter on 15 February 2017; Director's details changed for Ms Po Ling Low on 15 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OXYGEN 8 LIMITED are www.oxygen8.co.uk, and www.oxygen-8.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxygen 8 Limited is a Private Limited Company. The company registration number is 03829165. Oxygen 8 Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Oxygen 8 Limited is C35 Parkhall 40 Martell Road London England Se21 8en. The company`s financial liabilities are £855.15k. It is £115.28k against last year. The cash in hand is £88.32k. It is £-268.98k against last year. And the total assets are £1649.23k, which is £178.33k against last year. EASTER, Karen Jill is a Secretary of the company. BAILEY, Oliver Roy Edward is a Director of the company. EASTER, Rafe Alexander is a Director of the company. FAN, Huaiyu is a Director of the company. GRAHAM, Anthony John is a Director of the company. LOW, Po Ling is a Director of the company. ZHANG, Guangda is a Director of the company. Secretary BENNETTS, Lindsey Elizabeth has been resigned. Secretary PEARSON, Marilyn has been resigned. Secretary SMITH, Justin Alexander has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BENNETTS, Darren has been resigned. The company operates in "Information technology consultancy activities".


oxygen 8 Key Finiance

LIABILITIES £855.15k
+15%
CASH £88.32k
-76%
TOTAL ASSETS £1649.23k
+12%
All Financial Figures

Current Directors

Secretary
EASTER, Karen Jill
Appointed Date: 08 March 2007
Director
BAILEY, Oliver Roy Edward
Appointed Date: 07 June 2014
49 years old
Director
EASTER, Rafe Alexander
Appointed Date: 10 September 1999
51 years old
Director
FAN, Huaiyu
Appointed Date: 15 November 2016
56 years old
Director
GRAHAM, Anthony John
Appointed Date: 07 June 2014
45 years old
Director
LOW, Po Ling
Appointed Date: 01 February 2016
50 years old
Director
ZHANG, Guangda
Appointed Date: 04 April 2016
35 years old

Resigned Directors

Secretary
BENNETTS, Lindsey Elizabeth
Resigned: 13 April 2005
Appointed Date: 20 August 1999
Secretary
PEARSON, Marilyn
Resigned: 26 May 2006
Appointed Date: 14 April 2005
Secretary
SMITH, Justin Alexander
Resigned: 21 September 2016
Appointed Date: 12 July 2016
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Director
BENNETTS, Darren
Resigned: 13 April 2005
Appointed Date: 20 August 1999
58 years old

OXYGEN 8 LIMITED Events

15 Feb 2017
Director's details changed for Mr Rafe Alexander Easter on 15 February 2017
15 Feb 2017
Director's details changed for Ms Po Ling Low on 15 February 2017
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2016
Appointment of Mr Huaiyu Fan as a director on 15 November 2016
...
... and 73 more events
20 Dec 1999
Ad 29/10/99--------- £ si 98@1=98 £ ic 4/102
20 Dec 1999
Ad 29/10/99--------- £ si 2@1=2 £ ic 2/4
20 Oct 1999
New director appointed
27 Aug 1999
Secretary resigned
20 Aug 1999
Incorporation

OXYGEN 8 LIMITED Charges

10 May 2016
Charge code 0382 9165 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
19 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 3 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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