OXINET LIMITED
OXFORD OXFORD INTERNET CONSULTANTS LIMITED

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Company number 04877952
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 59 ST. ALDATES, OXFORD, OX1 1ST
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy 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 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Termination of appointment of John-Marc Boyle as a director on 25 April 2016. The most likely internet sites of OXINET LIMITED are www.oxinet.co.uk, and www.oxinet.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Oxinet Limited is a Private Limited Company. The company registration number is 04877952. Oxinet Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Oxinet Limited is 59 St Aldates Oxford Ox1 1st. The company`s financial liabilities are £218.37k. It is £110.58k against last year. And the total assets are £333.77k, which is £84.06k against last year. HUCKER, Bryan Herbert is a Secretary of the company. BUXTON, Gordon James is a Director of the company. HUCKER, Bryan Herbert is a Director of the company. STEINSBERG, Graham Lawrence is a Director of the company. Secretary BOYLE, John-Marc, Dr has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BOYLE, John-Marc, Dr has been resigned. Director LIBROWSKI, Kazimerz Zygmunt has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Business and domestic software development".


oxinet Key Finiance

LIABILITIES £218.37k
+102%
CASH n/a
TOTAL ASSETS £333.77k
+33%
All Financial Figures

Current Directors

Secretary
HUCKER, Bryan Herbert
Appointed Date: 10 September 2014
Director
BUXTON, Gordon James
Appointed Date: 27 August 2003
57 years old
Director
HUCKER, Bryan Herbert
Appointed Date: 10 September 2014
76 years old
Director
STEINSBERG, Graham Lawrence
Appointed Date: 10 September 2014
69 years old

Resigned Directors

Secretary
BOYLE, John-Marc, Dr
Resigned: 10 September 2014
Appointed Date: 27 August 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
BOYLE, John-Marc, Dr
Resigned: 25 April 2016
Appointed Date: 27 August 2003
63 years old
Director
LIBROWSKI, Kazimerz Zygmunt
Resigned: 04 September 2014
Appointed Date: 27 August 2003
61 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Bryan Herbert Hucker
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lawrence Steinsberg
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon James Buxton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXINET LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Sep 2016
Termination of appointment of John-Marc Boyle as a director on 25 April 2016
21 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 440
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
29 Sep 2003
New director appointed
29 Sep 2003
Director resigned
29 Sep 2003
Registered office changed on 29/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
29 Sep 2003
New director appointed
27 Aug 2003
Incorporation

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