OXFORD COMPUTER CONSULTANTS LIMITED

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OXFORD COMPUTER CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03521204Copy
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Incorporation date

03/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Arden Court, Arden Street, Stratford-Upon-Avon CV37 6NTCopy
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See on map
Latest events (Record since 03/03/1998)
dot icon13/04/2026
Final Gazette dissolved following liquidation
dot icon13/01/2026
Return of final meeting in a members' voluntary winding up
dot icon18/12/2024
Declaration of solvency
dot icon18/12/2024
Resolutions
dot icon18/12/2024
Appointment of a voluntary liquidator
dot icon15/04/2024
Confirmation statement made on 2024-03-29 with updates
dot icon15/04/2024
Register(s) moved to registered office address Arden Court Arden Street Stratford-upon-Avon CV37 6NT
dot icon15/04/2024
Register(s) moved to registered office address Arden Court Arden Street Stratford-upon-Avon CV37 6NT
dot icon19/02/2024
Change of details for Liquidlogic Limited as a person with significant control on 2023-04-12
dot icon06/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon01/09/2023
Previous accounting period shortened from 2023-04-30 to 2023-03-31
dot icon31/08/2023
Current accounting period shortened from 2024-04-30 to 2024-03-31
dot icon26/05/2023
Registered office address changed from 23-38 Hythe Bridge Street Oxford OX1 2EP to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2023-05-26
dot icon12/04/2023
Appointment of Mr Nicholas Stephen Wilson as a director on 2023-04-06
dot icon12/04/2023
Appointment of Mr Jonathan James Harston as a director on 2023-04-06
dot icon12/04/2023
Termination of appointment of John-Marc Boyle as a secretary on 2023-04-06
dot icon12/04/2023
Termination of appointment of Nicholas Warner as a director on 2023-04-06
dot icon12/04/2023
Termination of appointment of Damian Payne as a director on 2023-04-06
dot icon12/04/2023
Termination of appointment of Hanna Marie Machray as a director on 2023-04-06
dot icon12/04/2023
Termination of appointment of Kazimerz Zygmunt Librowski as a director on 2023-04-06
dot icon12/04/2023
Termination of appointment of John-Marc Boyle as a director on 2023-04-06
dot icon12/04/2023
Cessation of John Marc Boyle as a person with significant control on 2023-04-06
dot icon12/04/2023
Notification of Liquidlogic Limited as a person with significant control on 2023-04-06
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon24/10/2022
Accounts for a small company made up to 2022-04-30
dot icon24/08/2022
Change of details for Dr John Marc Boyle as a person with significant control on 2016-04-06
dot icon27/07/2022
Cessation of Kazimierz Zygmunt Librowski as a person with significant control on 2016-11-18
dot icon30/03/2022
Confirmation statement made on 2022-03-29 with updates
dot icon25/03/2022
Current accounting period shortened from 2022-10-31 to 2022-04-30
dot icon24/03/2022
Accounts for a small company made up to 2021-10-31
dot icon18/01/2022
Previous accounting period extended from 2021-04-30 to 2021-10-31
dot icon12/10/2021
Termination of appointment of Reynold Benedict Lachlan Greenlaw as a director on 2021-09-01
dot icon04/05/2021
Memorandum and Articles of Association
dot icon04/05/2021
Resolutions
dot icon02/05/2021
Sub-division of shares on 2021-04-01
dot icon02/04/2021
Director's details changed for Dr John-Marc Boyle on 2020-09-10
dot icon01/04/2021
Confirmation statement made on 2021-03-29 with updates
dot icon01/04/2021
Director's details changed for Nicholas Warner on 2020-09-10
dot icon11/11/2020
Accounts for a small company made up to 2020-04-30
dot icon27/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon30/10/2019
Accounts for a small company made up to 2019-04-30
dot icon05/04/2019
Confirmation statement made on 2019-03-29 with updates
dot icon30/11/2018
Appointment of Mr Damian Payne as a director on 2018-11-29
dot icon29/11/2018
Appointment of Mrs Hanna Marie Machray as a director on 2018-11-29
dot icon24/10/2018
Accounts for a small company made up to 2018-04-30
dot icon03/05/2018
Register(s) moved to registered inspection location 30 st. Giles Oxford OX1 3LE
dot icon03/05/2018
Confirmation statement made on 2018-03-29 with updates
dot icon03/05/2018
Register inspection address has been changed to 30 st. Giles Oxford OX1 3LE
dot icon15/01/2018
Accounts for a small company made up to 2017-04-30
dot icon09/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon08/11/2016
Resolutions
dot icon12/09/2016
Accounts for a small company made up to 2016-04-30
dot icon09/05/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon10/11/2015
Accounts for a small company made up to 2015-04-30
dot icon02/11/2015
Appointment of Dr Reynold Benedict Lachlan Greenlaw as a director on 2015-11-02
dot icon01/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon06/11/2014
Accounts for a small company made up to 2014-04-30
dot icon03/06/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon01/10/2013
Accounts for a small company made up to 2013-04-30
dot icon01/07/2013
Director's details changed for Kazimerz Zygmunt Librowski on 2013-06-01
dot icon28/06/2013
Director's details changed for Kazimerz Zygmunt Librowski on 2013-06-01
dot icon09/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon18/01/2013
Termination of appointment of Reynold Greenlaw as a director
dot icon17/01/2013
Appointment of Reynold Benedict Lachlan Greenlaw as a director
dot icon29/08/2012
Accounts for a small company made up to 2012-04-30
dot icon09/05/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon09/05/2012
Director's details changed for Nicholas Warner on 2012-03-29
dot icon05/01/2012
Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 2012-01-05
dot icon19/10/2011
Accounts for a small company made up to 2011-04-30
dot icon27/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon27/04/2011
Director's details changed for Nicholas Warner on 2011-03-29
dot icon19/10/2010
Accounts for a small company made up to 2010-04-30
dot icon09/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon13/10/2009
Accounts for a small company made up to 2009-04-30
dot icon26/03/2009
Return made up to 03/03/09; full list of members
dot icon29/10/2008
Accounts for a small company made up to 2008-04-30
dot icon03/07/2008
Return made up to 03/03/08; no change of members
dot icon19/06/2008
Director appointed nicholas warner
dot icon17/06/2008
Ad 20/05/08\gbp si [email protected]=7.82\gbp ic 100/107.82\
dot icon19/11/2007
Accounts for a small company made up to 2007-04-30
dot icon15/08/2007
Resolutions
dot icon20/03/2007
Return made up to 03/03/07; full list of members
dot icon12/12/2006
Accounts for a small company made up to 2006-04-30
dot icon04/04/2006
Return made up to 03/03/06; full list of members
dot icon22/11/2005
Accounts for a small company made up to 2005-04-30
dot icon21/11/2005
S-div 10/11/05
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon16/03/2005
Return made up to 03/03/05; full list of members
dot icon28/01/2005
Registered office changed on 28/01/05 from: 2 cambridge terrace oxford oxfordshire OX1 1RR
dot icon17/09/2004
Accounts for a small company made up to 2004-04-30
dot icon25/08/2004
Return made up to 03/03/04; full list of members; amend
dot icon25/03/2004
Return made up to 03/03/04; full list of members
dot icon30/09/2003
Accounts for a small company made up to 2003-04-30
dot icon09/04/2003
Return made up to 03/03/03; full list of members
dot icon04/12/2002
Accounts for a small company made up to 2002-04-30
dot icon28/02/2002
Return made up to 03/03/02; full list of members
dot icon27/09/2001
Accounts for a small company made up to 2001-04-30
dot icon02/04/2001
Return made up to 03/03/01; full list of members
dot icon06/11/2000
Accounts for a small company made up to 2000-04-30
dot icon06/03/2000
Return made up to 03/03/00; full list of members
dot icon22/11/1999
Accounts for a small company made up to 1999-04-30
dot icon27/09/1999
Accounting reference date extended from 31/03/99 to 30/04/99
dot icon06/07/1999
Registered office changed on 06/07/99 from: littlegate house st ebbes oxford oxfordshire OX1 8AA
dot icon14/03/1999
Return made up to 03/03/99; full list of members
dot icon30/06/1998
Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100
dot icon18/03/1998
Secretary resigned
dot icon18/03/1998
Director resigned
dot icon18/03/1998
New secretary appointed;new director appointed
dot icon18/03/1998
New director appointed
dot icon18/03/1998
Registered office changed on 18/03/98 from: 16 churchill way cardiff CF1 4DX
dot icon03/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconDue by
31/12/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
29/03/2025
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

OXFORD COMPUTER CONSULTANTS LIMITED has not submitted financial statements

OXFORD COMPUTER CONSULTANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OXFORD COMPUTER CONSULTANTS LIMITED

OXFORD COMPUTER CONSULTANTS LIMITED is a Dissolved company incorporated on 03/03/1998 with the registered office located at Arden Court, Arden Street, Stratford-Upon-Avon CV37 6NT. There are currently 2 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 OXFORD COMPUTER CONSULTANTS LIMITED?

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OXFORD COMPUTER CONSULTANTS LIMITED is currently Dissolved. It was registered on 03/03/1998 and dissolved on 13/04/2026.

Where is OXFORD COMPUTER CONSULTANTS LIMITED located?

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OXFORD COMPUTER CONSULTANTS LIMITED is registered at Arden Court, Arden Street, Stratford-Upon-Avon CV37 6NT.

What does OXFORD COMPUTER CONSULTANTS LIMITED do?

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OXFORD COMPUTER CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OXFORD COMPUTER CONSULTANTS LIMITED?

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The latest filing was on 13/04/2026: Final Gazette dissolved following liquidation.