OXFORD SECURED COMPANY LTD
80A HIGH STREET, CRANFIELD, BEDFORD MK43 0DG- Active
- Private Limited Company
- Company No. 08258777
- Last Updated: 15 Apr 2024
Company Profile
OXFORD SECURED COMPANY LTD was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in BEDFORD. OXFORD SECURED COMPANY LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 12 years and 23 days.
| Name | OXFORD SECURED COMPANY LTD |
|---|---|
| Company number | 08258777 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80A HIGH STREET CRANFIELD BEDFORD MK43 0DG |
|---|---|
| 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 |
|---|---|
| Mr Andrew Goodman Nationality: Burundian |
Dates: Saturday, February 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Kevin Martin Asante Nationality: Ghanaian |
Dates: Saturday, September 1, 2018 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Andrew Gavin Goodman Nationality: Burundian |
Dates: Tuesday, October 18, 2016 - Monday, September 10, 2018
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 September 2024 |
| Last confirmation statement dated | 20 August 2023 |
Mortgages
No mortgages have been registered against OXFORD SECURED COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| OXFORD SECURED COMPANY LTD | 18 Oct 2012 |