MUSEOPHILE LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 6EQ

Company number 04363824
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 26 WILLIAM LUCY WAY, OXFORD, OX2 6EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 91012 - Archives activities, 91020 - Museums activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MUSEOPHILE LIMITED are www.museophile.co.uk, and www.museophile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Museophile Limited is a Private Limited Company. The company registration number is 04363824. Museophile Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Museophile Limited is 26 William Lucy Way Oxford Ox2 6eq. . BOWEN, Jane Sarah Margaret is a Secretary of the company. BOWEN, Jane Sarah Margaret is a Director of the company. BOWEN, Jonathan Peter, Prof. is a Director of the company. Secretary BOWEN, Jonathan Peter, Professor has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOUGHTON, Michael Kevin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOWEN, Jane Sarah Margaret
Appointed Date: 16 November 2004
Director
BOWEN, Jane Sarah Margaret
Appointed Date: 16 November 2004
69 years old
Director
BOWEN, Jonathan Peter, Prof.
Appointed Date: 30 January 2002
69 years old

Resigned Directors

Secretary
BOWEN, Jonathan Peter, Professor
Resigned: 16 November 2004
Appointed Date: 30 January 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
HOUGHTON, Michael Kevin
Resigned: 14 May 2005
Appointed Date: 30 January 2002
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Prof. Jonathan Peter Bowen Ba Ma Oxon Frsa Fbcs
Notified on: 30 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Sarah Margaret Bowen Ma Oxon
Notified on: 30 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUSEOPHILE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
14 Feb 2002
Ad 07/02/02--------- £ si 99@1=99 £ ic 1/100
14 Feb 2002
Registered office changed on 14/02/02 from: 1 innova business park electric avenue enfield EN3 7XU
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
30 Jan 2002
Incorporation

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