Oracle Electrics Ltd

About

Registered Number: 03549976
Date of Incorporation: 21/04/1998 (26 years ago)
Company Status: Active
Registered Address: Maplewood House 9 Maplewood Avenue, Llandaff North, Cardiff, CF14 2LZ

 

Oracle Electrics Ltd was registered on 21 April 1998 and are based in Cardiff, it has a status of "Active". The companies directors are Robinson, Paul John, Jones, Wendy Margaret, Burton, Richard Lee, Wilcox, Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Paul John 01 July 1998 - 1
BURTON, Richard Lee 10 March 2000 20 June 2001 1
WILCOX, Anthony 10 March 2000 20 June 2001 1
Secretary Name Appointed Resigned Total Appointments
JONES, Wendy Margaret 01 July 1998 20 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 18 April 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 26 April 2015
CH01 - Change of particulars for director 26 April 2015
CERTNM - Change of name certificate 20 January 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 21 April 2011
AR01 - Annual Return 18 April 2011
AD01 - Change of registered office address 24 February 2011
AA - Annual Accounts 22 February 2011
CH01 - Change of particulars for director 26 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 25 April 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 11 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 28 April 2004
287 - Change in situation or address of Registered Office 18 December 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
AA - Annual Accounts 22 May 2003
288c - Notice of change of directors or secretaries or in their particulars 07 May 2003
363s - Annual Return 06 May 2003
288c - Notice of change of directors or secretaries or in their particulars 12 July 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 09 May 2002
287 - Change in situation or address of Registered Office 22 March 2002
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 25 April 2001
287 - Change in situation or address of Registered Office 27 March 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 27 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
287 - Change in situation or address of Registered Office 08 October 1999
363s - Annual Return 16 May 1999
RESOLUTIONS - N/A 18 August 1998
RESOLUTIONS - N/A 18 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 03 August 1998
225 - Change of Accounting Reference Date 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
287 - Change in situation or address of Registered Office 03 August 1998
NEWINC - New incorporation documents 21 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links