Active
Company Information for OXYGEN8 COMMUNICATIONS LIMITED
9TH FLOOR LYNDON HOUSE, 58-62 HAGLEY ROAD, BIRMINGHAM, B16 8PE,
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Company Registration Number
05882576
Private Limited Company
Active |
Company Name | ||||
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OXYGEN8 COMMUNICATIONS LIMITED | ||||
Legal Registered Office | ||||
9TH FLOOR LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE Other companies in B16 | ||||
Previous Names | ||||
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Company Number | 05882576 | |
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Company ID Number | 05882576 | |
Date formed | 2006-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 11:55:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OXYGEN8 COMMUNICATIONS IRELAND LIMITED | 21-22 GRAFTON STREET DUBLIN 2, DUBLIN, D02YH34, IRELAND D02YH34 | Active | Company formed on the 2001-11-20 | |
OXYGEN8 COMMUNICATIONS AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 2004-11-22 | |
OXYGEN8 COMMUNICATIONS ASIA PTE. LIMITED | ANSON ROAD Singapore 079909 | Dissolved | Company formed on the 2013-02-02 | |
OXYGEN8 COMMUNICATIONS LIMITED | Singapore | Active | Company formed on the 2013-05-09 |
Officer | Role | Date Appointed |
---|---|---|
JERROM SECRETARIAL SERVICES LTD |
||
GARY JOHN CORBETT |
||
SHANE KEITH LEAHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN CORBETT |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW HEATING SOLUTIONS LTD | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-03-29 | |
DESTICORP UK LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2018-02-15 | |
BALCON 99 LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2015-04-07 | |
BSGH LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
WIN GB LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2006-06-07 | Dissolved 2013-11-05 | |
NUTRITIONAL FOODS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
R D CATERING LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Liquidation | |
RAILFORCE UK LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Dissolved 2018-02-20 | |
ANTONIO GOULD LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
AUDIO DEFINITION LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
WESTLEY CONSTRUCTION LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
OPENAV LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
A V RACKS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
SHA CONSTRUCTION LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2001-11-29 | Dissolved 2014-09-11 | |
ENGAGE HUB LTD | Company Secretary | 2005-08-18 | CURRENT | 1982-09-02 | Active | |
M G S LEISURE LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2001-11-07 | Dissolved 2015-11-10 | |
ROSCONN GROUP LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
L. CHAMBERS MOTORS LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-01-31 | Liquidation | |
VALDEN HIRE SERVICES LIMITED | Company Secretary | 2004-12-05 | CURRENT | 1997-10-28 | Dissolved 2016-01-12 | |
WORKERS RESOURCES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-05-21 | Dissolved 2013-12-31 | |
FEATHERMILE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-01-27 | Dissolved 2015-07-21 | |
PUDS AND CO LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-27 | Dissolved 2016-01-26 | |
CBA INVESTMENTS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-10-14 | Dissolved 2017-04-25 | |
WEBVISION INTERACTIVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1997-06-09 | Dissolved 2017-02-04 | |
MAL TRANSPORT SERVICES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
KILARA LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-04-14 | Active | |
MULBERRY RESEARCH & CONSULTING LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
INSTALL AUTOMATION LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-01-20 | Active | |
TELECOM ADVERTISING & PROMOTIONS LTD. | Company Secretary | 2004-11-24 | CURRENT | 1999-04-28 | Active | |
TELESTIAL LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2001-06-20 | Active | |
BRAINSTORM HOLDINGS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
WARRINGTON PARK PROPERTIES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-01-23 | Active | |
YETU HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
OXYGEN8 CORPORATE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2017-10-17 | |
BRAINSTORM INVESTMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
LIQUID ASSETS WINE INVESTMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-02-24 | |
TRADER PAY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2014-10-28 | |
H20 COMMUNICATIONS LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-07-15 | |
WEBVISION INTERACTIVE LIMITED | Director | 2012-08-06 | CURRENT | 1997-06-09 | Dissolved 2017-02-04 | |
TOLA MOBILE LIMITED | Director | 2012-01-16 | CURRENT | 2011-05-06 | Active | |
TELECOM ADVERTISING & PROMOTIONS LTD. | Director | 2011-07-29 | CURRENT | 1999-04-28 | Active | |
SWIPE ENTERTAINMENT LIMITED | Director | 2011-04-01 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
ENGAGE HUB LTD | Director | 2010-09-01 | CURRENT | 1982-09-02 | Active | |
DYNAMIC MOBILE BILLING LIMITED | Director | 2010-06-24 | CURRENT | 1997-06-09 | Active | |
BRAINSTORM MARKETING SOLUTIONS LIMITED | Director | 2004-07-19 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
BRAINSTORM HOLDINGS LIMITED | Director | 2003-07-28 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
OXYGEN8 CORPORATE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2017-10-17 | |
ENGAGE HUB LTD | Director | 2014-05-08 | CURRENT | 1982-09-02 | Active | |
TOLA MOBILE LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
DYNAMIC MOBILE BILLING LIMITED | Director | 2009-03-01 | CURRENT | 1997-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825760001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825760002 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
Director's details changed for Mr Shane Keith Leahy on 2023-01-14 | ||
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CH01 | Director's details changed for Mr Gary John Corbett on 2021-09-01 | |
PSC04 | Change of details for Mr Gary John Corbett as a person with significant control on 2021-09-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gary John Corbett as a person with significant control on 2021-08-09 | |
CH01 | Director's details changed for Mr Gary John Corbett on 2021-08-09 | |
AAMD | Amended group accounts made up to 2019-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LTD on 2019-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM 12th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE | |
REGISTERED OFFICE CHANGED ON 04/10/19 FROM , 12th Floor Lyndon House, 58-62 Hagley Road, Birmingham, B16 8PE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1563.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1563.06 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-13 GBP 1,563.06 | |
SH03 | Purchase of own shares | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 165474 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
SH01 | 07/08/14 STATEMENT OF CAPITAL GBP 1654.74 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1649.95 | |
SH06 | Cancellation of shares. Statement of capital on 2014-08-07 GBP 1,649.95 | |
SH03 | Purchase of own shares | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058825760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058825760002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-28 GBP 9.58 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shane Leahy on 2009-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
SH06 | 10/12/12 STATEMENT OF CAPITAL GBP 1864.86 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 20/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
RES13 | ISS 604 ADDITIONAL SHARES 17/01/2012 | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 206970 | |
AR01 | 20/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CORBETT / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 01/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY CORBETT / 01/07/2009 | |
288a | DIRECTOR APPOINTED SHANE LEAHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 19 CATO STREET BIRMINGHAM B7 4TS UNITED KINGDOM | |
Registered office changed on 13/05/2009 from, 19 cato street, birmingham, B7 4TS, united kingdom | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OPERA INTERACTIVE TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 19/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB | |
Registered office changed on 08/09/2008 from, 3 brindley place, birmingham, west midlands, B1 2JB | ||
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 19 CATO STREET BIRMINGHAM WEST MIDLANDS B7 4TS | |
Registered office changed on 25/04/07 from:\19 cato street, birmingham, west midlands B7 4TS | ||
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/10/06--------- £ SI 206965@.01=2069 £ IC 1/2070 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | |
Registered office changed on 26/02/07 from:\the exchange, haslucks green, road, shirley, solihull, west midlands B90 2EL | ||
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INTERACTIVE TECHNOLOGY GROUP LIM ITED CERTIFICATE ISSUED ON 15/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as OXYGEN8 COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |