Company number 03386529
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address 56 GLENTHAM ROAD, LONDON, SW13 9JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Satisfaction of charge 033865290008 in full; Registration of charge 033865290008, created on 22 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of OREGAN NETWORKS LIMITED are www.oregannetworks.co.uk, and www.oregan-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oregan Networks Limited is a Private Limited Company.
The company registration number is 03386529. Oregan Networks Limited has been working since 13 June 1997.
The present status of the company is Active. The registered address of Oregan Networks Limited is 56 Glentham Road London Sw13 9jj. . WERSALL, Asa Maria is a Secretary of the company. BERGLUND, David Erik Magnus is a Director of the company. PERRY, Mark Gordon is a Director of the company. SMITH, Bruce Gordon, Dr is a Director of the company. Secretary BOURNE, Nic has been resigned. Secretary DICKINSON, Malcolm Keith has been resigned. Secretary GOSLING, Gregory has been resigned. Secretary MORSE, Stephen Andrew has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BERGLUND, Jan Erik, Dr has been resigned. Director BOURNE, Nicholas Hugh has been resigned. Director MORSE, Stephen Andrew has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
BOURNE, Nic
Resigned: 19 January 2006
Appointed Date: 08 December 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
OREGAN NETWORKS LIMITED Events
01 Feb 2017
Satisfaction of charge 033865290008 in full
12 Jan 2017
Registration of charge 033865290008, created on 22 December 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 118 more events
18 Jul 1997
New secretary appointed
18 Jul 1997
Director resigned
18 Jul 1997
New director appointed
18 Jul 1997
Registered office changed on 18/07/97 from: city cloisters 188/196 old street, london EC1V 9FR
13 Jun 1997
Incorporation
22 December 2016
Charge code 0338 6529 0008
Delivered: 12 January 2017
Status: Satisfied
on 1 February 2017
Persons entitled: Mark G Perry
Investrop LTD
Bruce Smith
Description: Contains floating charge…
26 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Rent security deposit deed
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Harepath LLP
Description: A cash deposit of £6,583.
15 March 2012
Rent security deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Harepath LLP
Description: A cash deposit of £14,142.
11 October 2010
Legal of charge of rent deposit
Delivered: 14 October 2010
Status: Satisfied
on 21 February 2013
Persons entitled: Beecholm Management Limited
Description: The rent deposit the initial amount of which is £14,100…
23 August 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Bruce Smith (For Himself and as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 March 2001
Mortgage debenture
Delivered: 14 March 2001
Status: Satisfied
on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…