OXYGEN SOLUTIONS LTD
NEWBURY INTEGRATED SALES SYSTEMS U.K. LIMITED INTEGRATED SALES SYSTEMS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02405625
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of OXYGEN SOLUTIONS LTD are www.oxygensolutions.co.uk, and www.oxygen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxygen Solutions Ltd is a Private Limited Company. The company registration number is 02405625. Oxygen Solutions Ltd has been working since 18 July 1989. The present status of the company is Active. The registered address of Oxygen Solutions Ltd is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary BAKER, Susan Elizabeth has been resigned. Secretary BANWELL, Michael John has been resigned. Secretary BARKER, Simon has been resigned. Secretary BARKER, Simon has been resigned. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary EMETULU, Lola has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary KLINGER, Paul has been resigned. Director AZIZ, Javaid Khurshid has been resigned. Director BANWELL, Michael John has been resigned. Director BARKER, Simon has been resigned. Director CARRATT, David Jonathan has been resigned. Director DANNATT, Gary John has been resigned. Director EAST, Richard Quentin has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HARRIS, Brian Athol has been resigned. Director HONE, Thomas Nathaniel has been resigned. Director LEE, Simon Christopher has been resigned. Director MEYER, Charles Henry Robin has been resigned. Director MYERS, Andrew has been resigned. Director NASH, Jo has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PATERSON, John Alastair Cleland has been resigned. Director PENNY, Stuart has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director RICHARDSON, Philip John has been resigned. Director SCHA*FER, Richard Wolfgang Henry has been resigned. Director SEARS, Michael has been resigned. Director TOURNON, Emanuele has been resigned. Director WEBB, Denys William has been resigned. Director WHITEHILL, Kyle David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 18 August 2014
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
BAKER, Susan Elizabeth
Resigned: 03 June 1999
Appointed Date: 19 October 1998
Secretary
BANWELL, Michael John
Resigned: 18 December 2006
Appointed Date: 12 March 2003
Secretary
BARKER, Simon
Resigned: 19 September 2000
Appointed Date: 03 June 1999
Secretary
BARKER, Simon
Resigned: 19 October 1998
Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 23 May 2008
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 30 January 2008
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 30 January 2008
Appointed Date: 18 December 2006
Secretary
KLINGER, Paul
Resigned: 12 March 2003
Appointed Date: 19 September 2000
Director
AZIZ, Javaid Khurshid
Resigned: 18 December 2006
Appointed Date: 06 January 2006
73 years old
Director
BANWELL, Michael John
Resigned: 18 December 2006
Appointed Date: 19 September 2000
64 years old
Director
BARKER, Simon
Resigned: 19 September 2000
65 years old
Director
CARRATT, David Jonathan
Resigned: 10 November 2000
Appointed Date: 19 October 1998
71 years old
Director
DANNATT, Gary John
Resigned: 06 January 2006
Appointed Date: 30 June 2004
54 years old
Director
EAST, Richard Quentin
Resigned: 31 July 2003
Appointed Date: 19 September 2000
82 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
HARRIS, Brian Athol
Resigned: 30 April 2010
Appointed Date: 30 November 2009
56 years old
Director
HONE, Thomas Nathaniel
Resigned: 19 September 2000
Appointed Date: 03 June 1996
70 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
MEYER, Charles Henry Robin
Resigned: 21 October 1998
Appointed Date: 03 June 1996
82 years old
Director
MYERS, Andrew
Resigned: 19 October 1998
64 years old
Director
NASH, Jo
Resigned: 30 June 2004
Appointed Date: 19 September 2000
56 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PATERSON, John Alastair Cleland
Resigned: 19 September 2000
Appointed Date: 03 June 1999
72 years old
Director
PENNY, Stuart
Resigned: 19 September 2000
67 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 18 December 2006
61 years old
Director
RICHARDSON, Philip John
Resigned: 19 October 1998
Appointed Date: 01 July 1996
64 years old
Director
SCHA*FER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 April 2010
54 years old
Director
SEARS, Michael
Resigned: 19 October 1998
84 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 18 December 2006
65 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 18 December 2006
61 years old
Director
WHITEHILL, Kyle David
Resigned: 29 February 2008
Appointed Date: 18 December 2006
63 years old

Persons With Significant Control

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

OXYGEN SOLUTIONS LTD Events

03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Dec 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 179 more events
02 Jan 1990
Ad 02/12/89--------- £ si 73@1=73 £ ic 2/75
02 Jan 1990
Registered office changed on 02/01/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Jan 1990
New secretary appointed;director resigned;new director appointed
02 Jan 1990
Accounting reference date notified as 31/12
18 Jul 1989
Incorporation

OXYGEN SOLUTIONS LTD Charges

31 October 1997
Rent deposit deed
Delivered: 14 November 1997
Status: Satisfied on 12 December 2006
Persons entitled: Bankers Trust Company
Description: The company's right,title and interest in the "rent…
16 May 1995
Debenture
Delivered: 20 May 1995
Status: Satisfied on 4 June 1996
Persons entitled: Fenchurch Trust Limited
Description: Fixed equitable charge over all estates or interest on any…
16 May 1995
Debenture
Delivered: 20 May 1995
Status: Satisfied on 4 June 1996
Persons entitled: Search Investments PLC
Description: Fixed equitable charge over all estates or interest on any…
14 October 1994
Mortgage debenture
Delivered: 19 October 1994
Status: Satisfied on 12 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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