OAKHURST BUSINESS SYSTEMS LIMITED

OAKHURST BUSINESS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKHURST BUSINESS SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02683068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKHURST BUSINESS SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is OAKHURST BUSINESS SYSTEMS LIMITED located?

    Registered Office Address
    Flat 24 Wellingtonia Court
    Laine Close
    BN1 6TD Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKHURST BUSINESS SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for OAKHURST BUSINESS SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for OAKHURST BUSINESS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Amanda Catherine Tyler as a director on May 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 19,100
    SH01

    Director's details changed for Mrs Amanda Catherine Tyler on Aug 08, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 19,100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Who are the officers of OAKHURST BUSINESS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOOP, Belinda Jane
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    68
    West Sussex
    United Kingdom
    Secretary
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    68
    West Sussex
    United Kingdom
    British37569870001
    TOOP, Belinda Jane
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    68
    West Sussex
    United Kingdom
    Director
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    68
    West Sussex
    United Kingdom
    EnglandEnglishComputer Consultant37569870002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    LLOYD, Samuel George Alan
    13 Harley Court
    Blake Hall Road
    E11 2QG Wanstead
    London
    Nominee Director
    13 Harley Court
    Blake Hall Road
    E11 2QG Wanstead
    London
    British900001670001
    MACHON, Keith
    7 Honey Croft
    Hangleton
    BN3 8EZ Hove
    Sussex
    Director
    7 Honey Croft
    Hangleton
    BN3 8EZ Hove
    Sussex
    BritishAirline Cabin Crew38675190002
    TYLER, Amanda Catherine
    Clifton Street
    BN1 3PH Brighton
    24
    England
    Director
    Clifton Street
    BN1 3PH Brighton
    24
    England
    EnglandBritishAccountant23642560005

    Who are the persons with significant control of OAKHURST BUSINESS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Belinda Jane Toop
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    68
    West Sussex
    England
    Apr 06, 2016
    Highfield Drive
    Hurstpierpoint
    BN6 9AU Hassocks
    68
    West Sussex
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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