Company information:
Oquinox Ltd (No: 03828395)
Address: SILLINS COTTAGE SILLINS LANE, CALLOW HILL, REDDITCH, B97 5TP, ENGLAND
Status: Active
Incorporated: 19-Aug-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: TIMOTHY GRANT CUMMING ( DOB: Sep-1968 From: Aug-2017 )
Resigned Director: DAVID NICHOLAS CHANTER ( DOB: Dec-1960 From: Oct-2001 To: Sep-2007 )
Resigned Director: JOHN STEWART FULLER ( DOB: Jun-1956 From: Aug-1999 To: Dec-1999 )
Resigned Director: JOHN STEWART FULLER ( DOB: Jun-1956 From: Oct-2001 To: Apr-2019 )
Resigned Director: CLIVE FRANCIS PERRIMAN ( DOB: Nov-1945 From: Oct-2003 To: Sep-2007 )
Resigned Director: NEIL SNOWISE ( DOB: Apr-1956 From: Aug-1999 To: Dec-1999 )
Resigned Director: ANTHONY FFRANCON WILLIAMS ( DOB: Oct-1956 From: Aug-1999 To: Dec-1999 )
Resigned Secretary: JOHN STEWART FULLER ( DOB: Jun-1956 From: Oct-2003 To: Sep-2007 )
Resigned Secretary: FULLER MANAGEMENT LIMITED ( From: Sep-2007 To: Jul-2013 )
Resigned Secretary: CLIVE FRANCIS PERRIMAN ( DOB: Nov-1945 From: Aug-1999 To: Dec-1999 )
Resigned Secretary: CLAIRE LOUISE SMALL ( From: Jul-2013 To: Apr-2019 )
Persons of Significant Control:
Peak Performance Group Limited, The Counting House 13a Church Farm Business Park, Corston, Bath, BA2 9AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-03)
Mr Robin Michael Philpot Sheppard, The Counting House 13a Church Farm Business Park, Corston, Bath, BA2 9AP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-03)
Mr Timothy Grant Cumming, The Counting House Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 18,257 | 18,606 | 5,066 | 3,028 | 1,371 | 634 | 178 | 18257.0,18606.0,5066.0,3028.0,1371.0,634.0,178.0,0.0 | |
| Net assets (liabilities) | -28,730 | -29,929 | 42,603 | 53,477 | -54,151 | -54,666 | -54,822 | -54,822 | -28730.0,-29929.0,42603.0,53477.0,-54151.0,-54666.0,-54822.0,-54822.0 |
| Equity / share capital and reserves | -28,730 | -29,929 | 42,603 | 53,477 | -54,151 | -54,666 | -54,822 | -54,822 | -28730.0,-29929.0,42603.0,53477.0,-54151.0,-54666.0,-54822.0,-54822.0 |