OXFORD INTELLIGENCE LIMITED

Profile OXFORD INTELLIGENCE LIMITED

Actual on 01.06.2020
Company name
OXFORD INTELLIGENCE LIMITED
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Company number
03249842
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 16 September 1996
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 16 September 2019 due by Sunday, 29 September 2019

Last statement dated Sunday, 16 September 2018

Annual returns

Overdue

Next annual return date due by Friday, 14 October 2016

Last annual return made up to Wednesday, 16 September 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
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PSC and Officers OXFORD INTELLIGENCE LIMITED

Officers

(as of 19.09.2020)

JACKSON, Darren Lee
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 45 Church Street, Birmingham, B3 2RT, C/O Mazars Llp
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Managing Director
Country of residence: England
ROBERTS, Stuart Kurt
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 45 Church Street, Birmingham, B3 2RT, C/O Mazars Llp
Role: Secretary
ROBERTS, Stuart Kurt
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 45 Church Street, Birmingham, B3 2RT, C/O Mazars Llp
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Finance Director
Country of residence: England
VERKENNIS, Atze Wouter
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: Watermanweg, Netherlands, Rotterdam, 3067 GG, 44
Nationality: Dutch
Date of birth: August 1956
Role: Director
Occupation: Senior Partner
Country of residence: Netherlands
DYDE, Stephen David
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 25 October 1996
Correspondence address: 57 Evans Road, Eynsham, Oxfordshire, Witney, OX29 4QU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Solicitor
HENDERSON, Helen Catriona
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 25 October 1996
Correspondence address: Carters Cottage, Oxfordshire, Cane End, RG4 9HD
Role: Secretary
HEDGES, Darryn William Harold
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Quay Place, 92-93 Edward Street, Birmingham, B1 2RA, Albert House
Role: Secretary
HEDGES, Darryn William Harold
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Quay Place, 92-93 Edward Street, Birmingham, B1 2RA, Albert House
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Director
Country of residence: England
DAVIS, Michael Leslie
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Monday, 31 July 2017
Correspondence address: Quay Place, 92-93 Edward Street, Birmingham, B1 2RA, Albert House
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HANNA, John Alan
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Saturday, 23 October 1999
Correspondence address: Ostermalmsgatan 65, Sweden, Stockholm, S114 50
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
RALPH, Christopher Mark
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Saturday, 30 April 2016
Correspondence address: Quay Place, 92-93 Edward Street, United Kingdom, Birmingham, B1 2RA, Albert House
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
LEMAGNEN, Francoise Norah
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Thursday, 03 December 2009
Correspondence address: Rue Carducci, France, Paris, 75019, 17
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Sales & Marketing Director
LIEBRECHTS, Richard
Status: Not active
Appointed on: Thursday, 15 November 2012
Resigned on: Thursday, 14 April 2016
Correspondence address: Watermanweg, Netherlands, Rotterdam, 3067 GG, 44
Nationality: Dutch
Date of birth: November 1974
Role: Director
Occupation: Consultant
Country of residence: Netherlands
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Tuesday, 01 October 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Tuesday, 01 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
HIGHAM, Malcolm David
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Tuesday, 22 March 2016
Correspondence address: Quay Place, 92-93 Edward Street, United Kingdom, Birmingham, B1 2RA, Albert House
Role: Secretary
HIGHAM, Malcolm David
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Tuesday, 22 March 2016
Correspondence address: Quay Place, 92-93 Edward Street, United Kingdom, Birmingham, B1 2RA, Albert House
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Finance Director
Country of residence: England
COX, Julia Mary
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Wednesday, 20 August 2014
Correspondence address: Marron House, Whaddon Hall, Whaddon, MK17 0NA
Role: Secretary
COX, Julia Mary
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Wednesday, 20 August 2014
Correspondence address: Marron House, Whaddon Hall, Whaddon, MK17 0NA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
LEMAGNEN, Peter Jacques Jean Joseph
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Wednesday, 20 August 2014
Correspondence address: Marron House Whaddon Hall, Whaddon, MK17 0NA
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Ecorys Bv
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Netherlands, Rotterdam, 44 Watermanweg
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors