OXFORD COMPUTER GROUP LIMITED
OXFORD HIGHMOON PROPERTIES LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 0JJ
Company number 04574934
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 6TH FLOOR, SEACOURT TOWER, WEST WAY, OXFORD, ENGLAND, OX2 0JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Park Farm Business Centre Park Farm Business Centre Middleton Stoney Oxfordshire OX25 4AL to 6th Floor, Seacourt Tower West Way Oxford OX2 0JJ on 22 November 2016; Confirmation statement made on 28 October 2016 with updates; Auditor's resignation. The most likely internet sites of OXFORD COMPUTER GROUP LIMITED are www.oxfordcomputergroup.co.uk, and www.oxford-computer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Oxford Computer Group Limited is a Private Limited Company. The company registration number is 04574934. Oxford Computer Group Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Oxford Computer Group Limited is 6th Floor Seacourt Tower West Way Oxford England Ox2 0jj. . COUGHLAN, Neil Bernard is a Director of the company. JONES, Timothy Edward is a Director of the company. LAMIDEY, Nicholas John is a Director of the company. WILSON, Jeremy Peter is a Director of the company. Secretary SIMPSON-WELLS, Hugh has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COWLING, James Bevis Winterburn has been resigned. Director MITCHELL, Steven Edward Forrest has been resigned. Director SIMPSON-WELLS, Hugh has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COUGHLAN, Neil Bernard
Appointed Date: 01 August 2003
57 years old

Director
JONES, Timothy Edward
Appointed Date: 20 January 2015
60 years old

Director
LAMIDEY, Nicholas John
Appointed Date: 01 March 2013
53 years old

Director
WILSON, Jeremy Peter
Appointed Date: 01 January 2008
66 years old

Resigned Directors

Secretary
SIMPSON-WELLS, Hugh
Resigned: 30 September 2015
Appointed Date: 21 November 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 November 2002
Appointed Date: 28 October 2002

Director
COWLING, James Bevis Winterburn
Resigned: 01 January 2009
Appointed Date: 21 November 2002
57 years old

Director
MITCHELL, Steven Edward Forrest
Resigned: 30 September 2015
Appointed Date: 02 December 2002
69 years old

Director
SIMPSON-WELLS, Hugh
Resigned: 30 September 2015
Appointed Date: 21 November 2002
68 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 November 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Pryniant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD COMPUTER GROUP LIMITED Events

22 Nov 2016
Registered office address changed from Park Farm Business Centre Park Farm Business Centre Middleton Stoney Oxfordshire OX25 4AL to 6th Floor, Seacourt Tower West Way Oxford OX2 0JJ on 22 November 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Oct 2016
Auditor's resignation
29 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Feb 2016
Auditor's resignation
...
... and 73 more events
02 Dec 2002
Secretary resigned
02 Dec 2002
New secretary appointed;new director appointed
02 Dec 2002
New director appointed
02 Dec 2002
Registered office changed on 02/12/02 from: temple house 20 holywell row london EC2A 4XH
28 Oct 2002
Incorporation

OXFORD COMPUTER GROUP LIMITED Charges

15 December 2006
Rent deposit deed
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Edward James Lane Fox
Description: Monies placed in the deposit account under the terms of the…
27 January 2005
Rent deposit deed
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Edward James Lane Fox
Description: All monies in the rent deposit account under the terms of…
1 October 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…