OAKWOOD TECHNOLOGY GROUP LIMITED
Overview
| Company Name | OAKWOOD TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02400512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKWOOD TECHNOLOGY GROUP LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is OAKWOOD TECHNOLOGY GROUP LIMITED located?
| Registered Office Address | New Century House The Havens IP3 9SJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKWOOD TECHNOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OAKWOOD TECHNOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for OAKWOOD TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Change of details for Fire and Air Services as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 09, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on Dec 22, 2023 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Nicholas David Maggs as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Wallbanks as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 024005120006 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of OAKWOOD TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | The Havens IP3 9SJ Ipswich New Century House Suffolk England | 250774630001 | |||||||
| EVANS, Thomas Edward | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | Company Director | 250761870001 | ||||
| MAGGS, Nicholas David | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | Company Director | 104782310001 | ||||
| DICKSON, Daniel Grant | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 249381200001 | |||||||
| HOLMES, Jonathan Peter | Secretary | 10 Malmesbury Close Poynton SK12 1SE Stockport Cheshire | British | 12889420001 | ||||||
| SHANAHAN, Jean | Secretary | 15 Nansen Road Gatley SK8 4JL Cheadle Cheshire | British | 60947380001 | ||||||
| CRAIG, George | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | Company Director | 93243930001 | ||||
| CRUICKSHANK, David | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | Scotland | British | Company Director | 249381030001 | ||||
| FISHER, Sean Paul | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British,South African | Company Director | 257865050001 | ||||
| FLEURY, Paul John | Director | 52 Manchester Road Pendlebury M27 5ET Swinton Lancashire | British | Engineer | 99230060001 | |||||
| FLEURY, Paul John | Director | 21 Lyon Grove Worsley M28 2RH Manchester Lancashire | British | Engineer | 63578810002 | |||||
| GREEN, Claire-Jayne | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | Group Hr Director | 185836190002 | ||||
| HART, Charles Kristian | Director | 17 Stirling Avenue Hazel Grove SK7 5LX Stockport Cheshire | United Kingdom | British | Engineer | 12788730002 | ||||
| HOLMES, Jonathan Peter | Director | 10 Malmesbury Close Poynton SK12 1SE Stockport Cheshire | United Kingdom | British | Engineer | 12889420001 | ||||
| LILLICO, Eric | Director | Alfred Street Monton M30 9QF Eccles 4 Lancashire | British | Engineer | 111325180002 | |||||
| MORRIS, Phillip James | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Group Finance Director | 247181640001 | ||||
| PEEL, Graham Shane | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | South African | Company Director | 251204880001 | ||||
| PRENDERGAST, David | Director | Hercules Business Park Bird Hall Lane SK3 0UX Stockport Thermotech House England | England | British | Company Director | 226972870001 | ||||
| WALLBANKS, Stephen John | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Company Director | 268762740001 |
Who are the persons with significant control of OAKWOOD TECHNOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fire And Air Services | Jun 30, 2016 | The Havens IP3 9SJ Ipswich New Century House Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0