About

Registered Number: 03516408
Date of Incorporation: 24/02/1998 (22 years and 9 months ago)
Company Status: Active
Registered Address: 127 Bridge Street, Belper, Derbyshire, DE56 1BA

 

Oaksys Tech Ltd was registered on 24 February 1998. There are 2 directors listed as Smith, Susan Jane, Smith, Charles for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Charles 24 February 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Susan Jane 24 February 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Smith/
1951-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Susan Jane Smith/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 March 2020
PSC01 - N/A 05 March 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 18 March 2014
CH01 - Change of particulars for director 18 March 2014
CH03 - Change of particulars for secretary 18 March 2014
AA - Annual Accounts 28 November 2013
AD01 - Change of registered office address 07 May 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 19 April 2001
AAMD - Amended Accounts 13 March 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 27 March 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 29 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
NEWINC - New incorporation documents 24 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.