OXON SECURITY HOME COUNTIES UK LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 2JY

Company number 06409061
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address SUITE 02, 1ST FLOOR, WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, ENGLAND, OX4 2JY
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Suite 01, Triump House, Parkway Court, John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2JY to Suite 02, 1st Floor, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 21 March 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OXON SECURITY HOME COUNTIES UK LIMITED are www.oxonsecurityhomecountiesuk.co.uk, and www.oxon-security-home-counties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Oxon Security Home Counties Uk Limited is a Private Limited Company. The company registration number is 06409061. Oxon Security Home Counties Uk Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Oxon Security Home Counties Uk Limited is Suite 02 1st Floor Whichford House John Smith Drive Oxford Business Park South Oxford England Ox4 2jy. . ZAYAT, Mohd is a Secretary of the company. ISMAIL, Muhammad is a Director of the company. ZAYAT, Mohd is a Director of the company. Secretary INAYAT, Mawa has been resigned. Director KHAN, Hidayat Ullah has been resigned. Director KHAN, Hidayat Ullah has been resigned. Director ZAYAT, Mohd has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ZAYAT, Mohd
Appointed Date: 25 October 2007
Director
ISMAIL, Muhammad
Appointed Date: 19 March 2012
44 years old
Director
ZAYAT, Mohd
Appointed Date: 06 May 2014
44 years old

Resigned Directors

Secretary
INAYAT, Mawa
Resigned: 23 April 2014
Appointed Date: 27 September 2012
Director
KHAN, Hidayat Ullah
Resigned: 06 May 2014
Appointed Date: 28 February 2014
49 years old
Director
KHAN, Hidayat Ullah
Resigned: 13 February 2014
Appointed Date: 25 October 2007
49 years old
Director
ZAYAT, Mohd
Resigned: 28 February 2014
Appointed Date: 13 February 2014
44 years old

Persons With Significant Control

Mr Hidayat Ullah Khan
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohd Zayat
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXON SECURITY HOME COUNTIES UK LIMITED Events

21 Mar 2017
Registered office address changed from Suite 01, Triump House, Parkway Court, John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2JY to Suite 02, 1st Floor, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 21 March 2017
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
12 Feb 2009
Total exemption small company accounts made up to 31 October 2008
06 Jan 2009
Return made up to 24/11/08; full list of members
06 Jan 2009
Director's change of particulars / hidayat khan / 09/11/2008
19 Jun 2008
Registered office changed on 19/06/2008 from 15 sorrel road oxford oxfordshire OX4 6SQ
25 Oct 2007
Incorporation

OXON SECURITY HOME COUNTIES UK LIMITED Charges

29 July 2011
Fixed & floating charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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