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Company Information for

OXFORD COMPUTER CONSULTANTS LIMITED

23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
03521204
Private Limited Company
Active

Company Overview

About Oxford Computer Consultants Ltd
OXFORD COMPUTER CONSULTANTS LIMITED was founded on 1998-03-03 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxford Computer Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OXFORD COMPUTER CONSULTANTS LIMITED
 
Legal Registered Office
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in OX1
 
Telephone01865 793077
 
Filing Information
Company Number 03521204
Company ID Number 03521204
Date formed 1998-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2017-10-05 17:28:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD COMPUTER CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD

Company Officers of OXFORD COMPUTER CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN-MARC BOYLE
Director 1998-03-03
REYNOLD BENEDICT LACHLAN GREENLAW
Director 2015-11-02
KAZIMERZ ZYGMUNT LIBROWSKI
Director 1998-03-03
NICHOLAS WARNER
Director 2008-05-20
JOHN-MARC BOYLE
Company Secretary 1998-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
REYNOLD BENEDICT LACHLAN GREENLAW
Director 2013-01-17 2013-01-17
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1998-03-03 1998-03-03
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1998-03-03 1998-03-03

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
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 111.11
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-08RES01ADOPT ARTICLES 14/11/2013
2016-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 111.11
2016-05-09AR0129/03/16 FULL LIST
2015-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-11-02AP01DIRECTOR APPOINTED DR REYNOLD BENEDICT LACHLAN GREENLAW
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 110.99889
2015-04-01AR0129/03/15 FULL LIST
2014-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 111
2014-06-03AR0129/03/14 FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZIMERZ ZYGMUNT LIBROWSKI / 01/06/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZIMERZ ZYGMUNT LIBROWSKI / 01/06/2013
2013-04-09AR0129/03/13 FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR REYNOLD GREENLAW
2013-01-17AP01DIRECTOR APPOINTED REYNOLD BENEDICT LACHLAN GREENLAW
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-09AR0129/03/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARNER / 29/03/2012
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2ET
2011-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-04-27AR0129/03/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARNER / 29/03/2011
2010-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-04-09AR0129/03/10 FULL LIST
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-26363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-03363sRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2008-06-19288aDIRECTOR APPOINTED NICHOLAS WARNER
2008-06-1788(2)AD 20/05/08 GBP SI 782@0.01=7.82 GBP IC 100/107.82
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-20363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-04363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-21122S-DIV 10/11/05
2005-11-21RES13SUB DIV 10/11/05
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-16363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 2 CAMBRIDGE TERRACE OXFORD OXFORDSHIRE OX1 1RR
2004-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-25363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS; AMEND
2004-03-25363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-09363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-28363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-02363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/00
2000-03-06363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-27225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: LITTLEGATE HOUSE ST EBBES OXFORD OXFORDSHIRE OX1 8AA
1999-03-14363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-06-3088(2)RAD 01/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-18287REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-03-18288bSECRETARY RESIGNED
1998-03-18288bDIRECTOR RESIGNED
1998-03-18288aNEW DIRECTOR APPOINTED
1998-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OXFORD COMPUTER CONSULTANTS 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 OXFORD COMPUTER CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXFORD COMPUTER CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OXFORD COMPUTER CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OXFORD COMPUTER CONSULTANTS LIMITED owns 2 domain names.

backforthefuture.co.uk   oxfordcc.co.uk  

Trademarks
We have not found any records of OXFORD COMPUTER CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OXFORD COMPUTER CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £7,073 Computers and Communications
London Borough of Bexley 2017-1 GBP £2,450
Wakefield Metropolitan District Council 2016-12 GBP £5,268 Computer Equipment - Software
Durham County Council 2016-10 GBP £11,128 Computers and Communications
London Borough of Bexley 2016-9 GBP £16,501 New Initiatives and Developments
Durham County Council 2016-7 GBP £17,175 Computers and Communications
Gloucestershire County Council 2016-5 GBP £13,488
Gloucestershire County Council 2016-4 GBP £154,090
Wakefield Metropolitan District Council 2016-3 GBP £4,774 Computer Equipment - Software
Wakefield Metropolitan District Council 2015-10 GBP £15,104 Computer Equipment - Software
Thurrock Council 2015-8 GBP £11,437 Professional Fees
Hartlepool Borough Council 2015-6 GBP £19,139 Software User Fee
Hartlepool Borough Council 2015-5 GBP £4,176 Software User Fee
Thurrock Council 2015-4 GBP £11,722 Project Work
Rochdale Borough Council 2015-3 GBP £63,483 SOFTWARE
London Borough of Sutton 2015-2 GBP £8,168 IT Equipment - Repair and Maintenance
Bradford Metropolitan District Council 2014-12 GBP £123,669 ICT Development Svs
Bradford Metropolitan District Council 2014-11 GBP £31,314 ICT Development Svs
Bradford Metropolitan District Council 2014-10 GBP £150,154 ICT Development Svs
Portsmouth City Council 2014-9 GBP £21,730 Other establishments
London Borough of Ealing 2014-8 GBP £48,151
London Borough of Ealing 2014-7 GBP £156,510
East Sussex County Council 2014-6 GBP £171,094
London Borough of Camden 2014-5 GBP £212,875
Bristol City Council 2014-4 GBP £391,018
East Sussex County Council 2014-3 GBP £212,210
London Borough of Camden 2014-2 GBP £85,645
London Borough of Haringey 2014-1 GBP £97,165
London Borough of Camden 2013-12 GBP £25,107
City of Westminster Council 2013-11 GBP £75,673
London Borough of Ealing 2013-10 GBP £361,537
City of Westminster Council 2013-9 GBP £149,391
Wandsworth Council 2013-8 GBP £54,079
London Borough of Hackney 2013-7 GBP £91,724
London Borough of Camden 2013-6 GBP £194,551
City of Westminster Council 2013-5 GBP £77,246
East Sussex County Council 2013-4 GBP £178,103
Bristol City Council 2013-3 GBP £113,221
London Borough of Camden 2013-2 GBP £63,386
City of Westminster Council 2013-1 GBP £42,628
East Sussex County Council 2012-12 GBP £32,136
London Borough of Hackney 2012-11 GBP £126,001
Lewisham Council 2012-10 GBP £112,337
East Sussex County Council 2012-9 GBP £38,448
Lewisham Council 2012-8 GBP £20,950
London Borough of Hackney 2012-7 GBP £132,439
East Sussex County Council 2012-6 GBP £65,215
Bristol City Council 2012-5 GBP £68,603
London Borough of Hackney 2012-4 GBP £119,783
London Borough of Ealing 2012-3 GBP £40,382
London Borough of Hackney 2012-2 GBP £52,045
Bristol City Council 2012-1 GBP £136,966
London Borough of Ealing 2011-12 GBP £32,774
London Borough of Hillingdon 2011-11 GBP £26,537
London Borough of Hillingdon 2011-10 GBP £74,936
London Borough of Waltham Forest 2011-9 GBP £61,438 COMPUTER SOFTWARE
London Borough of Ealing 2011-8 GBP £128,894
Rochdale Borough Council 2011-7 GBP £64,802 Information Communication Technology PERFORMANCE AND TRANSFORMATION ADULT CARE INFORMATION SYSTEMS
Hartlepool Borough Council 2011-6 GBP £221,154 Software User Fee
Rochdale Borough Council 2011-5 GBP £121,989 Information Communication Technology PERFORMANCE AND TRANSFORMATION SOCIAL CARE INFORMATION SYSTEMS
Rochdale Borough Council 2011-4 GBP £58,686 Information Communication Technology MENTAL HEALTH LD AND VUL ADULT SP MANAGEMENT & ADMIN
London Borough of Waltham Forest 2011-3 GBP £38,548 CONSULTANTS
Rochdale Borough Council 2011-2 GBP £24,524 Information Communication Technology VULNERABLE ADULTS SUPPORTING PEOPLE
Bracknell Forest Council 2010-11 GBP £2,699 Seminar Costs
2010-10 GBP £21,146
Hartlepool Borough Council 2010-8 GBP £48,307 Cap -Other Furniture&Equipment
Worcestershire County Council 2010-7 GBP £11,398 Communications Pagers/Mobile Phone Charges
Hartlepool Borough Council 2010-4 GBP £19,141 Purchase-Computer/Audio/Visual
Reading Borough Council 2010-1 GBP £3,600
Reading Borough Council 2009-10 GBP £10,405
Doncaster Council 2004-11 GBP £6,854
Barnsley Metropolitan Borough Council 0-0 GBP £73,928 ICT Services and Support

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD COMPUTER CONSULTANTS 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 OXFORD COMPUTER CONSULTANTS 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
OXFORD COMPUTER CONSULTANTS LIMITED has been awarded 2 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 634,225

CategoryAward Date Award/Grant
Personal Health Systems (PHS) : 2011-01-01 € 320,895
Personal Health Systems for Monitoring and Point-of-Care diagnostics : 2008-01-01 € 313,330

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
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