OI SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

03468328

Incorporation date

18/11/1997

Size

Dormant

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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20/01/2010

Application to strike the company off the register

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20/01/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

10/11/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

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19/12/2007

Return made up to 19/11/07; full list of members

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04/07/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

25/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

28/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

21/12/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

23/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

23/11/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

29/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

29/12/2003

Location of register of members address changed

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08/10/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

30/07/2003

Registered office changed on 31/07/03 from: windsor house cornwall road harrogate north yorkshire HG1 2PW

View PDF (1 pages)

09/01/2003

Return made up to 19/11/02; full list of members

View PDF (7 pages)

09/01/2003

Director's particulars changed

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20/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

15/04/2002

Director resigned

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06/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

06/12/2001

Director's particulars changed

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06/12/2001

Location of register of members address changed

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27/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/04/2001

Auditor's resignation

View PDF (1 pages)

07/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/12/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

13/12/2000

Director's particulars changed;director resigned

View PDF (0 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

03/01/2000

Return made up to 19/11/99; full list of members

View PDF (7 pages)

23/03/1999

Full accounts made up to 1998-03-31

View PDF (4 pages)

23/03/1999

Accounting reference date shortened from 31/03/99 to 31/03/98

View PDF (1 pages)

15/02/1999

Director's particulars changed

View PDF (1 pages)

21/01/1999

Director's particulars changed

View PDF (1 pages)

20/01/1999

Return made up to 19/11/98; full list of members

View PDF (8 pages)

20/01/1999

Location of register of members address changed

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20/01/1999

Secretary resigned

View PDF (1 pages)

05/07/1998

Resolutions

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05/07/1998

Resolutions

View PDF (26 pages)

28/06/1998

Registered office changed on 29/06/98 from: 23 victoria avenue harrogate north yorkshire HG1 5RD

View PDF (1 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

New secretary appointed

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28/06/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

28/06/1998

Ad 08/06/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/06/1998

Nc inc already adjusted 08/06/98

View PDF (1 pages)

05/04/1998

Secretary resigned

View PDF (0 pages)

05/04/1998

Director resigned

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05/04/1998

New director appointed

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05/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

18/11/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Kenneth	Director	18/11/1997 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/1997 - 18/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/1997 - 18/11/1997	43699
Russell, Graham Winning	Director	18/11/1997 - Present	6
Chapman, Paul George	Director	07/06/1998 - 30/03/2002	9

Persons with Significant Control

No PSC data available.

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Description

About OI SYSTEMS LTD.

OI SYSTEMS LTD. is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at 27a Lidget Hill, Pudsey, Leeds, West Yorkshire LS28 7LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OI SYSTEMS LTD.?

OI SYSTEMS LTD. is currently Dissolved. It was registered on 18/11/1997 and dissolved on 17/05/2010.

Where is OI SYSTEMS LTD. located?

OI SYSTEMS LTD. is registered at 27a Lidget Hill, Pudsey, Leeds, West Yorkshire LS28 7LG.

What does OI SYSTEMS LTD. do?

OI SYSTEMS LTD. operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for OI SYSTEMS LTD.?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.