Oxygen Secure Systems Ltd (Companies House Registration Number 04959054) is a private limited company created on 2003-11-11 originating in England. This business has its registered office at 6 Ground Floor, 220 The Vale, London NW11 8SR. Oxygen Secure Systems Ltd operates Standard Industrial Classification: 62030 which stands for "computer facilities management activities".
Company details
| Name | Oxygen Secure Systems Ltd |
| Number | 04959054 |
| Date of Incorporation: | 2003-11-11 |
| End of financial year: | 30 November |
| Address: | 6 Ground Floor, 220 The Vale, London, NW11 8SR |
| SIC code: |
62030 - Computer facilities management activities |
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Andrew C. (appointed on 13 November 2022). The official register indexes 2 persons of significant control, namely: Andrew C. owns over 3/4 of shares, Paul D. owns 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 60,290 | 52,338 | 113,655 | 190,506 | 84,469 | 34,564 | 42,589 | 40,736 | 26,712 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 3,000 | 2,838 | 6,355 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,209 | 2,408 | 1,806 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 19,000 | 14,838 | 14,355 | 124,519 | 60,162 | 14,032 | -17,704 | -13,417 | -11,484 |
People with significant control
Andrew C.
1 December 2022
| Nature of control: |
75,01-100% shares |
Paul D.
11 November 2016 - 1 December 2022
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 4th, April 2023 | accounts |
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(10 pages)
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