OXAGON LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 6JL

Company number 05523789
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address ABACUS PARTNERS (LDN) LLP, UNIT A ABBOTTS WHARF, 93 STAINSBY ROAD, LONDON, E14 6JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OXAGON LTD are www.oxagon.co.uk, and www.oxagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Oxagon Ltd is a Private Limited Company. The company registration number is 05523789. Oxagon Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Oxagon Ltd is Abacus Partners Ldn Llp Unit A Abbotts Wharf 93 Stainsby Road London E14 6jl. . UZUNOV, Aleksandar Dimitrov is a Director of the company. Secretary IVANOV, Krasimir Hristov has been resigned. Secretary STOIANOV, Peter has been resigned. Secretary TSVETKOV, Ivan Tsvetanov has been resigned. Secretary UZUNOVA, Elena Ivanova has been resigned. Director STOIANOV, Peter has been resigned. Director TSVETKOV, Ivan Tsvetanov has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
UZUNOV, Aleksandar Dimitrov
Appointed Date: 01 August 2005
47 years old

Resigned Directors

Secretary
IVANOV, Krasimir Hristov
Resigned: 10 July 2006
Appointed Date: 16 September 2005
Secretary
STOIANOV, Peter
Resigned: 14 June 2007
Appointed Date: 10 July 2006
Secretary
TSVETKOV, Ivan Tsvetanov
Resigned: 31 December 2010
Appointed Date: 14 June 2007
Secretary
UZUNOVA, Elena Ivanova
Resigned: 15 September 2005
Appointed Date: 01 August 2005
Director
STOIANOV, Peter
Resigned: 14 June 2007
Appointed Date: 18 October 2005
58 years old
Director
TSVETKOV, Ivan Tsvetanov
Resigned: 31 December 2010
Appointed Date: 01 August 2006
49 years old

Persons With Significant Control

Mr Aleksandar Dimitrov Uzunov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

OXAGON LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 1 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
14 Mar 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
18 Nov 2005
New director appointed
26 Sep 2005
New secretary appointed
26 Sep 2005
Secretary resigned
01 Aug 2005
Incorporation

OXAGON LTD Charges

13 May 2011
Debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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