OXFORD COMPUTER GROUP WORLDWIDE LTD

Overview

Company Name	OXFORD COMPUTER GROUP WORLDWIDE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09504108
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD COMPUTER GROUP WORLDWIDE LTD?

Information technology consultancy activities (62020) / Information and communication

Where is OXFORD COMPUTER GROUP WORLDWIDE LTD located?

Registered Office Address	264 Banbury Road OX2 7DY Oxford Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of OXFORD COMPUTER GROUP WORLDWIDE LTD?

Previous Company Names
Company Name	From	Until
HEDGES 2 LIMITED	Mar 23, 2015	Mar 23, 2015

What are the latest accounts for OXFORD COMPUTER GROUP WORLDWIDE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OXFORD COMPUTER GROUP WORLDWIDE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for OXFORD COMPUTER GROUP WORLDWIDE LTD?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 23, 2025 with updates	5 pages	CS01

Oct 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 23, 2024 with updates	5 pages	CS01

Feb 16, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 23, 2022 with updates	5 pages	CS01

Apr 04, 2022	Change of details for James Cowling as a person with significant control on Mar 22, 2022	2 pages	PSC04

Apr 04, 2022	Director's details changed for James Cowling on Mar 22, 2022	2 pages	CH01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 23, 2021 with updates	5 pages	CS01

Apr 06, 2021	Notification of James Cowling as a person with significant control on Mar 23, 2021	2 pages	PSC01

Apr 06, 2021	Cessation of Hugh Simpson-Wells as a person with significant control on Mar 23, 2021	1 pages	PSC07

Apr 06, 2021	Director's details changed for James Cowling on Mar 23, 2021	2 pages	CH01

Apr 06, 2021	Director's details changed for Mr Hugh Simpson-Wells on Mar 23, 2021	2 pages	CH01

Apr 06, 2021	Director's details changed for James Cowling on Mar 23, 2021	2 pages	CH01

Apr 06, 2021	Change of details for Mr Hugh Simpson-Wells as a person with significant control on Aug 15, 2019	2 pages	PSC04

Apr 06, 2021	Director's details changed for Mr Hugh Simpson-Wells on Aug 15, 2019	2 pages	CH01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jul 10, 2020	Registered office address changed from Unit 3 Corner Farm Oakley Road Horton-Cum-Studley Oxford OX33 1BJ England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on Jul 10, 2020	1 pages	AD01

Mar 24, 2020	Confirmation statement made on Mar 23, 2020 with updates	5 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 23, 2019 with updates	6 pages	CS01

Mar 12, 2019	Statement of capital on Mar 12, 2019 Capital: GBP 3,515.50	4 pages	SH19

View All Filings

Who are the officers of OXFORD COMPUTER GROUP WORLDWIDE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWLING, James Banbury Road OX2 7DY Oxford 264 Oxfordshire England	May 12, 2015		Director	Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Germany	British	1968-8	199397930004
SHEEKA, Hendrika Maria, Dr Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Dec 23, 2017		Director	Banbury Road OX2 7DY Oxford 264 Oxfordshire England	England	British	1968-10	83621470003
SIMPSON-WELLS, Hugh Banbury Road OX2 7DY Oxford 264 Oxfordshire England	May 12, 2015		Director	Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Wales	British	1957-2	28950550009
ENGWELL, David Jonathan Beaumont Street OX1 2LP Oxford 13 United Kingdom	Mar 23, 2015	May 12, 2015	Director	Beaumont Street OX1 2LP Oxford 13 United Kingdom	United Kingdom	British	1972-5	178228730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD COMPUTER GROUP WORLDWIDE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
James Cowling Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Mar 23, 2021	Banbury Road OX2 7DY Oxford 264 Oxfordshire England	No
	Nationality: British Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hugh Simpson-Wells Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Apr 06, 2016	Banbury Road OX2 7DY Oxford 264 Oxfordshire England	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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