OXFORD GEOTECH LTD

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 09650084
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OXFORD GEOTECH LTD was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in LONDON. OXFORD GEOTECH LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 8 months and 4 days.

Name OXFORD GEOTECH LTD
Company number 09650084
Company type Private Limited Company
Incorporation date 22 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
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 Alexander Myachin Nationality: British 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
significant influence or control
Mr Petr Myachin Nationality: Russian Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
significant influence or control
Mr Evgeny Myachin Nationality: Russian Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (32 days left)
Latest accounts 30 June 2023
Next confirmation statement due 20 July 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OXFORD GEOTECH LTD.

Previous Names

Name Change Date
OXFORD GEOTECH LTD 22 Jun 2015
GRATEFUL LTD 04 May 2017