OLDFIELD SYSTEMS LIMITED
THE STABLES CHESTNUT FARM, CUXHAM, WATLINGTON OX49 5ND- Active
- Private Limited Company
- Company No. 04237687
- Last Updated: 01 Mar 2024
Company Profile
OLDFIELD SYSTEMS LIMITED was incorporated on Wednesday, June 20, 2001 as a Private Limited Company with registered address in WATLINGTON. OLDFIELD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 20 days.
| Name | OLDFIELD SYSTEMS LIMITED |
|---|---|
| Company number | 04237687 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES CHESTNUT FARM CUXHAM WATLINGTON OX49 5ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Evelyn Marie King Nationality: New Zealander |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Harold Robert Oldfield Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, August 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against OLDFIELD SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLDFIELD SYSTEMS LIMITED | 20 Jun 2001 |