OXONOMY LIMITED
OXFORD

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Company number 10479164
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address KING CHARLES HOUSE, PARK END STREET, OXFORD, ENGLAND, OX1 1JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 9 Albert Terrace Portland Dorset DT5 1AF United Kingdom to King Charles House Park End Street Oxford OX1 1JD on 27 February 2017; Statement of capital following an allotment of shares on 8 February 2017 GBP 200 . The most likely internet sites of OXONOMY LIMITED are www.oxonomy.co.uk, and www.oxonomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Oxonomy Limited is a Private Limited Company. The company registration number is 10479164. Oxonomy Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Oxonomy Limited is King Charles House Park End Street Oxford England Ox1 1jd. . BRUMWELL, James Edward is a Director of the company. GRINDROD, Peter, Professor is a Director of the company. MAITLAND, Paul is a Director of the company. MANOLESSOS, Ioannis, Dr is a Director of the company. MELHAM, Thomas Frederick, Dr is a Director of the company. OLAFSSON, Haakon is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BRUMWELL, James Edward
Appointed Date: 06 January 2017
57 years old
Director
GRINDROD, Peter, Professor
Appointed Date: 06 January 2017
66 years old
Director
MAITLAND, Paul
Appointed Date: 15 November 2016
66 years old
Director
MANOLESSOS, Ioannis, Dr
Appointed Date: 06 January 2017
55 years old
Director
MELHAM, Thomas Frederick, Dr
Appointed Date: 06 January 2017
66 years old
Director
OLAFSSON, Haakon
Appointed Date: 06 January 2017
57 years old

Persons With Significant Control

Mr. Paul Maitland
Notified on: 15 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

OXONOMY LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Registered office address changed from 9 Albert Terrace Portland Dorset DT5 1AF United Kingdom to King Charles House Park End Street Oxford OX1 1JD on 27 February 2017
08 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 200
08 Jan 2017
Appointment of Dr Thomas Frederick Melham as a director on 6 January 2017
06 Jan 2017
Appointment of Dr Ioannis Manolessos as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Haakon Olafsson as a director on 6 January 2017
06 Jan 2017
Appointment of Mr James Edward Brumwell as a director on 6 January 2017
06 Jan 2017
Appointment of Professor Peter Grindrod as a director on 6 January 2017
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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