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

PSC and Officers OBERON INTERNATIONAL LIMITED

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
Show all records Hide
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