Company number 03104307
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address NORTH BASTLE, TARSET, HEXHAM, ENGLAND, NE48 1NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Lincoln House Pony Road Oxford Oxfordshire OX4 2rd to North Bastle Tarset Hexham NE48 1NG on 8 June 2016. The most likely internet sites of THE BIG OXFORD COMPUTER COMPANY LIMITED are www.thebigoxfordcomputercompany.co.uk, and www.the-big-oxford-computer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Haydon Bridge Rail Station is 15.5 miles; to Haltwhistle Rail Station is 16.5 miles; to Hexham Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big Oxford Computer Company Limited is a Private Limited Company.
The company registration number is 03104307. The Big Oxford Computer Company Limited has been working since 20 September 1995.
The present status of the company is Active. The registered address of The Big Oxford Computer Company Limited is North Bastle Tarset Hexham England Ne48 1ng. . HALL, Mark is a Secretary of the company. COLLINGWOOD, Tim Simon is a Director of the company. HALL, Mark is a Director of the company. Secretary WATSON, Colin has been resigned. Director GLADWIN, Jeremy has been resigned. Director MILLS, Marcus Paul has been resigned. Director WALKER, Tracy Louise has been resigned. Director WATSON, Colin has been resigned. Director WATSON, Colin has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
HALL, Mark
Appointed Date: 20 September 1995
59 years old
Resigned Directors
Secretary
WATSON, Colin
Resigned: 30 November 2006
Appointed Date: 20 September 1995
Director
GLADWIN, Jeremy
Resigned: 23 December 2009
Appointed Date: 01 June 2009
47 years old
Director
WATSON, Colin
Resigned: 30 November 2006
Appointed Date: 19 April 2006
60 years old
Director
WATSON, Colin
Resigned: 30 September 2000
Appointed Date: 20 September 1995
60 years old
Persons With Significant Control
Mr Mark Hall
Notified on: 20 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THE BIG OXFORD COMPUTER COMPANY LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Jun 2016
Registered office address changed from Lincoln House Pony Road Oxford Oxfordshire OX4 2rd to North Bastle Tarset Hexham NE48 1NG on 8 June 2016
09 Feb 2016
Director's details changed for Mr Tim Simon Collingwood on 29 January 2016
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 66 more events
07 Oct 1996
Return made up to 20/09/96; full list of members
01 Nov 1995
Registered office changed on 01/11/95 from: 52 new inn hall street oxford OX1 2QA
04 Oct 1995
Ad 20/09/95--------- £ si 98@1=98 £ ic 2/100
04 Oct 1995
Accounting reference date notified as 30/09
20 Sep 1995
Incorporation