OXQUANT CONSULTING LIMITED

Profile OXQUANT CONSULTING LIMITED

Actual on 01.04.2021
Company name
OXQUANT CONSULTING LIMITED
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Company number
04205453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
66190 - Activities auxiliary to financial intermediation n.e.c.
71122 - Engineering related scientific and technical consulting activities
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Registered office address
5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
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PSC and Officers OXQUANT CONSULTING LIMITED

Officers

(as of 19.09.2020)

INDJIC, Drago, Dr
Status: Active
Appointed on: Monday, 04 December 2017
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
MOUAT, Margaret Jane
Status: Active
Appointed on: Monday, 09 July 2001
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Role: Secretary
MOUAT, Margaret Jane
Status: Active
Appointed on: Monday, 09 July 2001
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
SALDANHA, Richard Andrew, Dr
Status: Active
Appointed on: Monday, 09 July 2001
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 09 July 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 09 July 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
GRAN, Michael
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Monday, 14 November 2005
Correspondence address: 21 Hillway, London, N6 6QB
Nationality: Usa
Date of birth: December 1966
Role: Director
Occupation: Businessman
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Person with significant control

(as of 01.04.2021)

Dr Drago Indjic
Status: Active
Notified on: Monday, 04 December 2017
Correspondence address: Oxford
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Richard Andrew Saldanha
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Margaret Jane Mouat
Status: Active
Notified on: Monday, 04 December 2017
Correspondence address: Oxford
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control