Company number 06023098
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, RH1 1QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of OXSYST IT CONSULTANCY LIMITED are www.oxsystitconsultancy.co.uk, and www.oxsyst-it-consultancy.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. Oxsyst It Consultancy Limited is a Private Limited Company.
The company registration number is 06023098. Oxsyst It Consultancy Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Oxsyst It Consultancy Limited is Abbey House 25 Clarendon Road Redhill Rh1 1qz. The company`s financial liabilities are £316.06k. It is £42.76k against last year. The cash in hand is £175.69k. It is £28.77k against last year. And the total assets are £455.61k, which is £99.69k against last year. MAGARIK, Hannah is a Secretary of the company. BERKOVICH, Yacob is a Director of the company. MAGARIK, Hannah is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
oxsyst it consultancy Key Finiance
LIABILITIES
£316.06k
+15%
CASH
£175.69k
+19%
TOTAL ASSETS
£455.61k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Mr Jackob Berkovich
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more
OXSYST IT CONSULTANCY LIMITED Events
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
...
... and 22 more events
15 Jan 2007
New director appointed
15 Jan 2007
New secretary appointed;new director appointed
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
08 Dec 2006
Incorporation