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Home > England & Wales Companies > OBERON INTERNATIONAL LIMITED
Company Information for

OBERON INTERNATIONAL LIMITED

78 PARK FARM ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B73 7QH,
Company Registration Number
03241633
Private Limited Company
Active

Company Overview

About Oberon International Ltd
OBERON INTERNATIONAL LIMITED was founded on 1996-08-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Oberon International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OBERON INTERNATIONAL LIMITED
 
Legal Registered Office
78 PARK FARM ROAD
GREAT BARR
BIRMINGHAM
WEST MIDLANDS
B73 7QH
Other companies in B73
 
Filing Information
Company Number 03241633
Company ID Number 03241633
Date formed 1996-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB670979388  
Last Datalog update: 2024-09-08 17:02:42
Primary Source:Companies House
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Companies with same name OBERON INTERNATIONAL LIMITED
The following companies were found which have the same name as OBERON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OBERON INTERNATIONAL LIMITED 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1996-07-19
OBERON INTERNATIONAL LIMITED Dissolved Company formed on the 1984-03-09
OBERON INTERNATIONAL LIMITED Active Company formed on the 2005-06-04
OBERON INTERNATIONAL COMPANY LIMITED Active Company formed on the 2017-01-25
OBERON INTERNATIONAL, INC. 392-F GOLFVIEW RD. NORTH PALM BEACH FL 33408 Inactive Company formed on the 1986-08-21

Company Officers of OBERON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOWARD ZALUSKA
Company Secretary 1997-07-02
PETER ALAN YATES
Director 1996-09-06
RICHARD HOWARD ZALUSKA
Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETRA MARSCHALL
Director 2003-09-10 2010-07-30
DAVID LINTON WALL
Director 1996-09-06 1998-06-02
TERENCE EDWARD HOLBROOK
Company Secretary 1996-08-23 1997-07-02
THOMAS COLIN AIRDRIE
Director 1996-09-06 1997-05-01
TERENCE EDWARD HOLBROOK
Director 1996-08-23 1997-05-01
MAVIS PATRICIA HOLBROOK
Company Secretary 1996-08-23 1996-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN YATES BAK-RAK. LTD Director 1999-08-18 CURRENT 1999-08-17 Active
RICHARD HOWARD ZALUSKA ZALUSKA CONSULTANCY LIMITED Director 1995-10-03 CURRENT 1995-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-15CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 165
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 165
2015-09-03AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 165
2014-09-03AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0109/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0109/08/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0109/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETRA MARSCHALL
2010-07-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-05363aReturn made up to 09/08/09; full list of members
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 09/08/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-01363aReturn made up to 09/08/07; full list of members
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-09-10363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 78 PARK FARM ROAD GRET BARR BIRMINGHAM WEST MIDLANDS B43 7QH
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 68 MAIN ROAD AUSTREY WARWICKS CV9 3EG
2002-08-16363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-22363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-24363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-08-17363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1998-11-11363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-06-17288bDIRECTOR RESIGNED
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-26363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-10-2688(2)RAD 01/09/97--------- £ SI 162@1=162 £ IC 4/166
1997-09-10288bDIRECTOR RESIGNED
1997-09-10288cDIRECTOR'S PARTICULARS CHANGED
1997-09-10288bDIRECTOR RESIGNED
1997-07-18288aNEW SECRETARY APPOINTED
1997-07-18288bSECRETARY RESIGNED
1997-04-21288aNEW SECRETARY APPOINTED
1996-10-02288SECRETARY RESIGNED
1996-10-02288NEW DIRECTOR APPOINTED
1996-10-02288NEW DIRECTOR APPOINTED
1996-10-02288NEW DIRECTOR APPOINTED
1996-09-18225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-09-1888(2)RAD 06/09/96--------- £ SI 3@1=3 £ IC 1/4
1996-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to OBERON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OBERON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OBERON INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-10-01 £ 22,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OBERON INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 165
Cash Bank In Hand 2011-10-01 £ 171
Current Assets 2011-10-01 £ 171
Shareholder Funds 2011-10-01 £ 22,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OBERON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

OBERON INTERNATIONAL LIMITED owns 1 domain names.

oberoninternational.co.uk  

Trademarks
We have not found any records of OBERON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OBERON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OBERON INTERNATIONAL LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OBERON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OBERON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OBERON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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