About

Registered Number: 08258777
Date of Incorporation: 18/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 40 Faraday Close, Upton, Northampton, NN5 4AE,

 

Having been setup in 2012, Oxford Secured Company Ltd are based in Northampton, it's status is listed as "Active". Oxford Secured Company Ltd has 7 directors listed as Goodman, Andrew Gavin, Andrew, Iman, Habarungira, Gasper Butohi, Shebila, Joseph, Asante, Kevin Martin, Goodman, Andrew Gavin, Habarungira, Gasper in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Andrew Gavin 01 February 2020 - 1
ASANTE, Kevin Martin 01 September 2018 20 January 2020 1
GOODMAN, Andrew Gavin 15 October 2013 07 January 2019 1
HABARUNGIRA, Gasper 18 October 2012 15 October 2013 1
Secretary Name Appointed Resigned Total Appointments
ANDREW, Iman 18 October 2012 13 December 2012 1
HABARUNGIRA, Gasper Butohi 14 December 2012 15 October 2013 1
SHEBILA, Joseph 18 October 2012 13 December 2012 1

Filing History

Document Type Date
PSC07 - N/A 11 August 2020
AP01 - Appointment of director 11 August 2020
CS01 - N/A 10 August 2020
PSC01 - N/A 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
AD01 - Change of registered office address 30 July 2020
AA - Annual Accounts 05 October 2019
PSC01 - N/A 21 August 2019
TM01 - Termination of appointment of director 03 July 2019
CS01 - N/A 02 March 2019
PSC07 - N/A 28 December 2018
AD01 - Change of registered office address 28 December 2018
AP01 - Appointment of director 26 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 17 March 2018
AA - Annual Accounts 31 October 2017
AA01 - Change of accounting reference date 31 July 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 01 March 2016
TM02 - Termination of appointment of secretary 16 September 2015
AD01 - Change of registered office address 16 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 20 March 2015
AD01 - Change of registered office address 20 March 2015
AA - Annual Accounts 17 August 2014
AR01 - Annual Return 12 February 2014
AP03 - Appointment of secretary 15 October 2013
AP01 - Appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AR01 - Annual Return 15 January 2013
AP03 - Appointment of secretary 14 December 2012
TM02 - Termination of appointment of secretary 14 December 2012
TM02 - Termination of appointment of secretary 14 December 2012
NEWINC - New incorporation documents 18 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.