OXYGEN SECURE SYSTEMS LTD - Computer facilities management activities - A business based in ENGLAND registered with Companies House

Company Overview

About Oxygen Secure Systems Ltd

OXYGEN SECURE SYSTEMS LTD was founded on 2003-11-11 and has its registered office in London. The organisation's status is listed as "Active". Oxygen Secure Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OXYGEN SECURE SYSTEMS LTD

6 GROUND FLOOR 220 THE VALE LONDON NW11 8SR Other companies in N12

Filing Information

Company Number		04959054
Company ID Number		04959054
Date formed		2003-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB830026181

Last Datalog update:	2024-01-07 11:56:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OXYGEN SECURE SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUSTWELL AGENCIES LTD KHADKA ACCOUNTANCY SERVICES LTD

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Company Officers of OXYGEN SECURE SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
ANNA JULIET DENNIS	Company Secretary	2008-06-02
PAUL DENNIS	Director	2003-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES COOK	Company Secretary	2003-11-19	2008-05-09
JAMES COOK	Director	2003-11-19	2008-05-09
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-11-11	2003-11-13
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-11-11	2003-11-13

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.

Date	Document Type	Document Description
2023-04-04		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29		Change of details for Mr Paul James Dennis as a person with significant control on 2022-12-01
2022-12-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CURL
2022-12-29		CESSATION OF PAUL JAMES DENNIS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29		Termination of appointment of Anna Juliet Dennis on 2022-12-01
2022-12-29		APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS
2022-12-29		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-12-29	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS
2022-12-29	TM02	Termination of appointment of Anna Juliet Dennis on 2022-12-01
2022-12-29	PSC07	CESSATION OF PAUL JAMES DENNIS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CURL
2022-12-29	PSC04	Change of details for Mr Paul James Dennis as a person with significant control on 2022-12-01
2022-11-23	AP01	DIRECTOR APPOINTED MR ANDREW DAVID CURL
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-08-24	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-09	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/20 FROM Brentmead House Britannia Road London N12 9RU
2020-06-15	PSC04	Change of details for Mr Paul Dennis as a person with significant control on 2019-11-11
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-27	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-22	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 1100
2015-12-31	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1100
2014-12-10	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-08-21	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1100
2013-12-17	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-08-06	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	11/11/11 ANNUAL RETURN FULL LIST
2011-06-03	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	11/11/10 ANNUAL RETURN FULL LIST
2010-03-03	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-20	AR01	11/11/09 ANNUAL RETURN FULL LIST
2009-12-20	CH01	Director's details changed for Paul Dennis on 2009-11-10
2009-07-03	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25	363a	Return made up to 11/11/08; full list of members
2008-06-13	288a	Secretary appointed anna juliet dennis
2008-05-14	288b	Appointment terminated director and secretary james cook
2008-05-07	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-28	363s	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-05	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-09-18	88(2)R	AD 15/08/06--------- £ SI 50@1=50 £ IC 1050/1100
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-21	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-07	88(2)R	AD 30/07/05--------- £ SI 50@1=50 £ IC 1000/1050
2005-08-12	123	NC INC ALREADY ADJUSTED 29/07/05
2005-08-12	RES12	VARYING SHARE RIGHTS AND NAMES
2005-08-12	RES04	£ NC 1000/10000 29/07/
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-18	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2003-12-12	288a	NEW DIRECTOR APPOINTED
2003-12-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/03 FROM: BRENTMEAD HOUSE BRITANNIA RD LONDON N12 9RU
2003-12-03	88(2)R	AD 19/11/03--------- £ SI 999@1=999 £ IC 1/1000
2003-11-13	288b	DIRECTOR RESIGNED
2003-11-13	288b	SECRETARY RESIGNED
2003-11-11	NEWINC	INCORPORATION 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

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to OXYGEN SECURE SYSTEMS LTD 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 OXYGEN SECURE SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OXYGEN SECURE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 OXYGEN SECURE SYSTEMS LTD

Intangible Assets

Patents

We have not found any records of OXYGEN SECURE SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OXYGEN SECURE SYSTEMS LTD

Trademarks

We have not found any records of OXYGEN SECURE SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

Government spend with OXYGEN SECURE SYSTEMS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Purbeck District Council	2015-8	GBP £17,250	IT Systems Contracts
Wokingham Council	2014-12	GBP £1,740	Computing - RFC Charges
Wokingham Council	2014-7	GBP £10,400
Broadland District Council	2014-7	GBP £4,810	SafeNet KT-4 key fob style tokens
Dacorum Borough Council	2014-5	GBP £1,280
Dacorum Borough Council	2014-1	GBP £6,378
Winchester City Council	2013-12	GBP £48,750
Dacorum Borough Council	2013-11	GBP £5,650
Winchester City Council	2013-10	GBP £3,840	Computer Equipment & Materials
Winchester City Council	2013-9	GBP £4,080	Communication & computing
Dacorum Borough Council	2013-8	GBP £1,730
Winchester City Council	2013-7	GBP £8,100	Communication & computing
Winchester City Council	2013-5	GBP £8,040	Communication & computing
Winchester City Council	2013-2	GBP £1,350
Winchester City Council	2013-1	GBP £3,923
Dacorum Borough Council	2012-12	GBP £17,310
Northampton Borough Council	2012-10	GBP £499	Hardware Purchase & Rent
Dacorum Borough Council	2012-9	GBP £3,009
Winchester City Council	2012-7	GBP £650
Dacorum Borough Council	2012-6	GBP £3,144
Broadland District Council	2012-2	GBP £600
Winchester City Council	2012-2	GBP £2,475
Broadland District Council	2011-3	GBP £600
Rotherham Metropolitan Borough Council	2011-2	GBP £46,125
Rotherham Metropolitan Borough Council	2011-1	GBP £11,650

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where OXYGEN SECURE SYSTEMS LTD 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 OXYGEN SECURE SYSTEMS LTD 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 OXYGEN SECURE SYSTEMS LTD 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.
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.

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