OXLEY SYSTEMS LIMITED
Non-Trading
General Information
NAME
OXLEY SYSTEMS LIMITED
COMPANY NUMBER
02722946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
09/06/1992
(32 years and 5 months old)
WEBSITE
www.oxleygroup.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA12 9QG
Telephone: 01229582621
TPS: No
Priory Park
Ulverston
Cumbria
LA12 9QG
Telephone: 582621
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXLEY DEVELOPMENTS COMPANY LIMITED | Active - Accounts Filed | View Report |
| OXLEY SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary CG PROFESSIONAL LIMITED (932930757) Appointed |
| 02/10/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXLEY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXLEY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXLEY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2022 - Present (2 years and 3 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/02/2024 - Present (8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/1992 - Present (32 years and 5 months) 09/06/1992 - Present (32 years and 5 months) 09/06/1992 - Present (32 years and 5 months) 09/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 09/06/1992 - 31/05/2006 (13 years and 11 months) Secretary: 09/06/1992 - 22/02/2007 (14 years and 8 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXLEY INTERNATIONAL INC | N/A | N/A |
| TRAD LIMITED | N/A | N/A |
| OXLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| ARUN SYSTEMS LIMITED | Non-Trading | View Report |
| BECK ELECTRONICS LIMITED | Non-Trading | View Report |
| OXLEY AVIONICS LIMITED | Non-Trading | View Report |
| OXLEY DEVELOPMENTS COMPANY LIMITED | Active - Accounts Filed | View Report |
| OXLEY SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary CG PROFESSIONAL LIMITED (932930757) Appointed |
| 02/10/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Darren Mark Cavan (913832043) Appointed |
| 11/03/2024 | Martin Edward Sloan (910429007) has left the board |
| 06/07/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Paul Thomas Sheldon (927975019) Appointed |
| 02/07/2022 | Jacqueline Kelly (918493882) has left the board |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 19/06/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 15/08/2018 | Martin Frank Blakstad (900736940) has left the board |
| 06/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 17/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Board Member Martin Frank Blakstad (900736940) Appointed |
| 14/07/2014 | Martin Frank Blakstad (918906043) has left the board |
| 12/07/2014 | New Accounts filed |
| 07/07/2014 | New Board Member Martin Frank Blakstad (918906043) Appointed |
| 07/07/2014 | New Board Member Jaqueline Kelly (918493882) Appointed |
| 07/07/2014 | Peter William Cotterill (902831681) has left the board |
| 07/07/2014 | Mark Pritchard (911751575) has left the board |
| 14/06/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/01/2013 | SSH SECRETARIAL SERVICES LIMITED (915224851) has left the board |
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