About

Registered Number: 01506696
Date of Incorporation: 08/07/1980 (43 years and 9 months ago)
Company Status: Active
Registered Address: 4 The Lions, 4 Duncroft Close, Reigate, Surrey, RH2 9DE

 

Based in Reigate, Surrey, Oakhill Systems Ltd was founded on 08 July 1980, it has a status of "Active". This company has 5 directors listed as Causon, Alyssa Jayne, Causon, Paul Douglas, Causon, Samantha Clare, Causon, Sheila Irene, Chambers, Gemma Victoria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAUSON, Alyssa Jayne 09 July 2007 - 1
CAUSON, Paul Douglas 09 July 2007 - 1
CAUSON, Samantha Clare 09 July 2007 - 1
CAUSON, Sheila Irene N/A - 1
CHAMBERS, Gemma Victoria 09 July 2007 05 December 2011 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
MR01 - N/A 13 August 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 20 May 2019
MR01 - N/A 20 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 29 April 2016
MR01 - N/A 08 April 2016
MR01 - N/A 08 April 2016
MR01 - N/A 15 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 30 April 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 29 May 2014
AD01 - Change of registered office address 29 May 2014
AD01 - Change of registered office address 28 May 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 29 April 2013
RP04 - N/A 27 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 30 May 2012
TM01 - Termination of appointment of director 07 February 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 25 May 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 30 April 2010
395 - Particulars of a mortgage or charge 23 June 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 21 April 2008
RESOLUTIONS - N/A 21 July 2007
RESOLUTIONS - N/A 21 July 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2007
123 - Notice of increase in nominal capital 21 July 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 24 May 2006
395 - Particulars of a mortgage or charge 26 April 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 22 May 2005
AA - Annual Accounts 20 April 2005
AA - Annual Accounts 06 August 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 24 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 April 2004
288c - Notice of change of directors or secretaries or in their particulars 05 April 2004
363s - Annual Return 12 September 2003
287 - Change in situation or address of Registered Office 17 June 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 03 May 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 10 July 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 25 May 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 04 November 1998
AA - Annual Accounts 08 October 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 03 June 1998
363s - Annual Return 09 June 1997
363s - Annual Return 20 May 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 05 June 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 02 June 1994
287 - Change in situation or address of Registered Office 11 January 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 17 May 1993
AA - Annual Accounts 27 August 1992
287 - Change in situation or address of Registered Office 31 July 1992
363s - Annual Return 31 July 1992
AA - Annual Accounts 21 June 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
363 - Annual Return 28 June 1989
AA - Annual Accounts 07 June 1989
363 - Annual Return 13 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1988
AA - Annual Accounts 14 April 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 12 February 1988
287 - Change in situation or address of Registered Office 09 February 1988
363 - Annual Return 15 December 1986
AA - Annual Accounts 01 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2019 Outstanding

N/A

A registered charge 18 June 2018 Outstanding

N/A

A registered charge 29 March 2016 Outstanding

N/A

A registered charge 29 March 2016 Outstanding

N/A

A registered charge 09 March 2016 Outstanding

N/A

Legal charge 16 June 2009 Outstanding

N/A

Legal charge 18 April 2006 Outstanding

N/A

Legal mortgage 28 October 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.