OITUK LIMITED - PRESTON


Company Profile Company Filings

Overview

OITUK LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
OITUK LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04727067. The accounts status is SMALL and accounts are next due on 30/09/2024.

OITUK LIMITED - PRESTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, 13 CABLE COURT PITTMAN WAY
PRESTON
PR2 9YW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OIT (UK) LIMITED (until 22/11/2006)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HARRY THOMPSON Dec 1956 British Director 2022-05-31 CURRENT
MR ALISTAIR EATON Aug 1969 British Director 2023-07-03 CURRENT
MR PAUL NEGUS Feb 1968 British Director 2003-04-08 UNTIL 2009-03-23 RESIGNED
DR. VIJAY MAGON Feb 1951 British Director 2003-06-17 UNTIL 2023-12-11 RESIGNED
MR KARTHIKEYAN DASARI CHINNA Feb 1980 British Director 2022-05-30 UNTIL 2023-09-20 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-04-08 UNTIL 2003-04-08 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2003-04-08 UNTIL 2003-04-08 RESIGNED
MARIE HELENE SANTERRE Secretary 2015-12-16 UNTIL 2022-05-30 RESIGNED
PAULINE GREEN British Secretary 2009-03-23 UNTIL 2015-12-16 RESIGNED
SARAH ELWELL Feb 1971 Secretary 2003-04-08 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bios Innovations Limited 2022-05-30 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Vijay Magon 2016-04-06 - 2022-05-30 2/1951 Milton Keynes   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-18 31-12-2023 860,889 Cash 669,664 equity
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 770,367 Cash 529,378 equity
OITUK Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-05-2022 £525,190 Cash £633,901 equity
OITUK Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-05-2021 £1,046,954 Cash £1,620,995 equity
OITUK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-05-2020 £348,895 Cash £1,270,051 equity
OITUK Limited - Accounts to registrar (filleted) - small 18.2 2019-10-18 31-05-2019 £718,410 Cash £1,067,251 equity
OITUK Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-05-2018 £785,515 Cash £993,828 equity
OITUK Limited - Accounts to registrar (filleted) - small 17.3 2018-02-10 31-05-2017 £383,298 Cash £1,129,049 equity

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