OXA SYSTEMS LIMITED
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON WC1V 6AX- Active
- Private Limited Company
- Company No. 07018518
- Last Updated: 01 Mar 2024
Company Profile
OXA SYSTEMS LIMITED was incorporated on Monday, September 14, 2009 as a Private Limited Company with registered address in LONDON. OXA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 1 month and 26 days.
| Name | OXA SYSTEMS LIMITED |
|---|---|
| Company number | 07018518 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Frederic Raphael Fronteddu Nationality: French |
Dates: Thursday, April 6, 2017 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
|
| Mr Frederic Raphael Fronteddu Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 February |
| Next annual accounts due | 25 November 2024, (14 days left) |
| Latest accounts | 25 February 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against OXA SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OXA SYSTEMS LIMITED | 14 Sep 2009 |
| OXA SYSTEMS LIMITED | 10 Mar 2011 |
| IPROLIAN LTD | 19 Mar 2012 |