About

Registered Number: 06247291
Date of Incorporation: 15/05/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: 24 Kingfisher Court, Newbury, Berkshire, RG14 5SJ

 

Based in Newbury, Oldbury It Solutions Ltd was founded on 15 May 2007, it's status at Companies House is "Active". There are 5 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMAN, Edward Peter 22 February 2013 - 1
FAHEY, Liam 10 August 2007 - 1
GRIFFITHS, Nicola 01 November 2014 - 1
ELSOM, Nicholas 15 May 2007 15 June 2007 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS-BUTLER, Kim 16 March 2016 21 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 28 December 2019
AP01 - Appointment of director 06 August 2019
TM02 - Termination of appointment of secretary 21 March 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 23 January 2017
AP03 - Appointment of secretary 17 March 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2016
MR01 - N/A 11 December 2015
AD01 - Change of registered office address 10 December 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 15 December 2014
SH01 - Return of Allotment of shares 15 December 2014
CH01 - Change of particulars for director 05 December 2014
AP01 - Appointment of director 05 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 16 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 11 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2010
CH01 - Change of particulars for director 10 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 13 June 2009
AA - Annual Accounts 07 April 2009
288a - Notice of appointment of directors or secretaries 19 June 2008
363a - Annual Return 17 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
353 - Register of members 16 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 June 2008
288b - Notice of resignation of directors or secretaries 15 June 2008
288c - Notice of change of directors or secretaries or in their particulars 15 June 2008
288a - Notice of appointment of directors or secretaries 16 August 2007
287 - Change in situation or address of Registered Office 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
NEWINC - New incorporation documents 15 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.