OXFORD INTELLIGENCE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
OXFORD INTELLIGENCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
OXFORD INTELLIGENCE LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03249842. The accounts status is SMALL.
OXFORD INTELLIGENCE LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03249842. The accounts status is SMALL.
OXFORD INTELLIGENCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART KURT ROBERTS | Secretary | 2017-03-31 | CURRENT | ||
| MR STUART KURT ROBERTS | Dec 1961 | British | Director | 2017-03-31 | CURRENT |
| ATZE WOUTER VERKENNIS | Aug 1956 | Dutch | Director | 2012-11-15 | CURRENT |
| MR DARREN LEE JACKSON | Jan 1972 | British | Director | 2017-08-01 | CURRENT |
| FRANCOISE NORAH LEMAGNEN | Oct 1962 | British | Director | 1999-09-15 UNTIL 2009-12-03 | RESIGNED |
| JULIA MARY COX | Sep 1958 | Secretary | 1996-10-25 UNTIL 2014-08-20 | RESIGNED | |
| MR DARRYN WILLIAM HAROLD HEDGES | Secretary | 2016-03-22 UNTIL 2017-03-31 | RESIGNED | ||
| HELEN CATRIONA HENDERSON | Secretary | 1996-10-01 UNTIL 1996-10-25 | RESIGNED | ||
| MR MALCOLM DAVID HIGHAM | Secretary | 2014-08-20 UNTIL 2016-03-22 | RESIGNED | ||
| DARRYN WILLIAM HAROLD HEDGES | Sep 1964 | British | Director | 2016-03-22 UNTIL 2017-03-31 | RESIGNED |
| RICHARD LIEBRECHTS | Nov 1974 | Dutch | Director | 2012-11-15 UNTIL 2016-04-14 | RESIGNED |
| MR CHRISTOPHER MARK RALPH | Oct 1964 | British | Director | 2014-08-20 UNTIL 2016-04-30 | RESIGNED |
| PETER JACQUES JEAN JOSEPH LEMAGNEN | Mar 1958 | British | Director | 1996-10-25 UNTIL 2014-08-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-16 UNTIL 1996-10-01 | RESIGNED | ||
| MR MALCOLM DAVID HIGHAM | Aug 1965 | British | Director | 2014-08-20 UNTIL 2016-03-22 | RESIGNED |
| MR MICHAEL LESLIE DAVIS | Apr 1973 | British | Director | 2016-03-01 UNTIL 2017-07-31 | RESIGNED |
| JOHN ALAN HANNA | May 1956 | British | Director | 1999-09-15 UNTIL 1999-10-23 | RESIGNED |
| STEPHEN DAVID DYDE | May 1964 | English | Director | 1996-10-01 UNTIL 1996-10-25 | RESIGNED |
| JULIA MARY COX | Sep 1958 | Director | 1996-10-25 UNTIL 2014-08-20 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-16 UNTIL 1996-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ecorys Bv | 2016-04-06 | Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |