OBERON INTERNATIONAL LIMITED

Profile OBERON INTERNATIONAL LIMITED

Actual on 01.12.2020

Company name	OBERON INTERNATIONAL LIMITED copy copied
Company number	03241633 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 August 1996 copy copied
Accounts	Actual First accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021 Last statement dated Sunday, 09 August 2020
Nature of business (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities copy copied
Registered office address	78 PARK FARM ROAD, GREAT BARR, WEST MIDLANDS, BIRMINGHAM, B73 7QH copy copied

Officers

(as of 19.09.2020)

YATES, Peter Alan

Status:	Active
Appointed on:	Friday, 06 September 1996
Correspondence address:	68 Main Road, Austrey, Warwickshire, Atherstone, CV9 3EG
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Consultant
Country of residence:	England

ZALUSKA, Richard Howard

Status:	Active
Appointed on:	Wednesday, 02 July 1997
Correspondence address:	78 Park Farm Road, Great Barr, West Midlands, Birmingham, B43 7QH
Nationality:	British
Role:	Secretary

ZALUSKA, Richard Howard

Status:	Active
Appointed on:	Wednesday, 10 September 2003
Correspondence address:	78 Park Farm Road, Great Barr, West Midlands, Birmingham, B43 7QH
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Consultant
Country of residence:	England

HOLBROOK, Mavis Patricia

Status:	Not active
Appointed on:	Friday, 23 August 1996
Resigned on:	Friday, 06 September 1996
Correspondence address:	25 Poplar Road, Breaston, Derbyshire, Derby, DE72 3BH
Role:	Secretary

MARSCHALL, Petra

Status:	Not active
Appointed on:	Wednesday, 10 September 2003
Resigned on:	Friday, 30 July 2010
Correspondence address:	7 The Pingle, Slitting Hill, Staffordshire, Rugeley, WS15 2UR
Nationality:	German
Date of birth:	December 1954
Role:	Director
Occupation:	Interim Manager

AIRDRIE, Thomas Colin

Status:	Not active
Appointed on:	Friday, 06 September 1996
Resigned on:	Thursday, 01 May 1997
Correspondence address:	Whitfield Lichfield Road, Hopwas, Staffordshire, Tamworth, B78 3AG
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Consultant

HOLBROOK, Terence Edward

Status:	Not active
Appointed on:	Friday, 23 August 1996
Resigned on:	Thursday, 01 May 1997
Correspondence address:	25 Poplar Road, Breaston, Derby, DE72 3BH
Nationality:	British
Date of birth:	December 1936
Role:	Director
Occupation:	Acc.

WALL, David Linton

Status:	Not active
Appointed on:	Friday, 06 September 1996
Resigned on:	Tuesday, 02 June 1998
Correspondence address:	Pury Hill Farm, Alderton Road, Northamptonshire, Towcester, NN12 7LS
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Consultant

HOLBROOK, Terence Edward

Status:	Not active
Appointed on:	Friday, 23 August 1996
Resigned on:	Wednesday, 02 July 1997
Correspondence address:	25 Poplar Road, Breaston, Derby, DE72 3BH
Role:	Secretary

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Person with significant control

(as of 01.12.2020)

Mr Peter Alan Yates

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Atherstone, 68
Nationality:	British
Date of birth:	March 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent