About

Registered Number: 02062614
Date of Incorporation: 08/10/1986 (33 years and 3 months ago)
Company Status: Active
Registered Address: Lake House, Market Hill, Royston, SG8 9JN,

 

Oakwood Business Systems Ltd was registered on 08 October 1986 and are based in Royston, it has a status of "Active". We do not know the number of employees at the business. Tait, David Malcolm, Tait, Oliver David, Tait, Sally Annabel are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAIT, David Malcolm N/A - 1
TAIT, Oliver David 24 December 2007 - 1
TAIT, Sally Annabel N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Malcolm Tait/
1945-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sally Annabel Tait/
1949-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AD01 - Change of registered office address 10 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 October 2017
MR04 - N/A 01 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 07 November 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 03 November 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 16 November 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
287 - Change in situation or address of Registered Office 08 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 05 December 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 21 October 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 14 October 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 07 October 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 09 October 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 07 October 1993
287 - Change in situation or address of Registered Office 12 February 1993
AA - Annual Accounts 14 October 1992
363s - Annual Return 14 October 1992
AA - Annual Accounts 04 October 1991
363b - Annual Return 04 October 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
288 - N/A 09 March 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
395 - Particulars of a mortgage or charge 27 January 1987
288 - N/A 17 December 1986
287 - Change in situation or address of Registered Office 17 December 1986
CERTINC - N/A 08 October 1986
MISC - Miscellaneous document 06 October 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.