Certain Six Limited

Company Registration Number: 10748501

Company registered in England and Wales

Approximate Location Map

Registered Address

THE MAGDALEN CENTRE THE OXFORD SCIENCE PARK
1 ROBERT ROBINSON AVENUE
OXFORD
UNITED KINGDOM
OX4 4GA

There are 98 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Certain Six Limited is a Private Company Limited by Shares first registered on 2 May 2017. Its current registered address is in Oxford.

Registration Data

Company Number

10748501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2018

Returns Last Made Up

Never

Returns Next Due

30 May 2018

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • CERTAIN SIX SOFTWARE LIMITED, active until 16 June 2017

Company Officers

  • SMITH, Keril

    Secretary

    Appointed on 13 September 2017

     

    The Magdalen Centre
    The Oxford Science Park
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • GORDON-SMITH, David Robyn

    Director

    Appointed on 2 May 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1967

    The Magdalen Centre
    The Oxford Science Park
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • HITCHENS, William John

    Director

    Appointed on 25 August 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    The Magdalen Centre
    The Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • KNOPFLER, Joseph

    Director

    Appointed on 24 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1987

    The Magdalen Centre
    The Oxford Science Park
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • METAXAS, Alex Michael

    Director

    Appointed on 14 September 2017

     

    Nationality: British

    Occupation: Chief Technical Officer

    Month of birth: May 1982

    The Magdalen Centre
    The Oxford Science Park
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • MOORE, Carolyn

    Director

    Appointed on 25 August 2017

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    The Magdalen Centre
    The Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • SMITH, Nicholas Alexander

    Director

    Appointed on 25 August 2017

     

    Nationality: British

    Occupation: Director Of Innovation

    Month of birth: October 1982

    The Magdalen Centre
    The Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • SMITH, Simon Keith

    Director

    Appointed on 2 May 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1959

    The Magdalen Centre
    The Oxford Science Park
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • SPEARING, Michael

    Director

    Appointed on 25 August 2017

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    The Magdalen Centre
    The Oxford Science Park
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

This information was most recently updated 13/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75OZ5VD. Transaction: MzIwNDY3MTM5MWFkaXF6a2N4.

  2. 10 May 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X75OZ3PK. Transaction: MzIwNDY3MTM2N2FkaXF6a2N4.

  3. 10 May 2018 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X75OZ3EI. Transaction: MzIwNDY3MTM2NGFkaXF6a2N4.

  4. 26 March 2018 Appointment of Mr Alex Michael Metaxas as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X72IILZU. Transaction: MzIwMDk5MDEwOGFkaXF6a2N4.

  5. 28 September 2017 Sub-division of shares on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Capital. Type: SH02. Barcode: A6FIEDOA. Transaction: MzE4NjIyODM5NmFkaXF6a2N4.

  6. 20 September 2017 Appointment of Mr Joseph Knopfler as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6FD0GI1. Transaction: MzE4NTgwMTQxNGFkaXF6a2N4.

  7. 19 September 2017 Statement of capital following an allotment of shares on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Capital. Type: SH01. Barcode: A6EILD2H. Transaction: MzE4NTM5MjU5OWFkaXF6a2N4.

  8. 19 September 2017 Statement of capital following an allotment of shares on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Capital. Type: SH01. Barcode: A6EILD1D. Transaction: MzE4NTM5MjU5MWFkaXF6a2N4.

  9. 19 September 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6EILD15. Transaction: MzE4NTM5MjU5MGFkaXF6a2N4.

  10. 19 September 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6EILD0X. Transaction: MzE4NTM5MjU4OWFkaXF6a2N4.

  11. 19 September 2017 Statement of capital following an allotment of shares on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Capital. Type: SH01. Barcode: A6EILD0P. Transaction: MzE4NTM5MjU4N2FkaXF6a2N4.

  12. 19 September 2017 Statement of capital following an allotment of shares on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Capital. Type: SH01. Barcode: A6EILD01. Transaction: MzE4NTM5MjU4NGFkaXF6a2N4.

  13. 18 September 2017 Appointment of William John Hitchens as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: A6EILD29. Transaction: MzE4NTM5MjU5N2FkaXF6a2N4.

  14. 18 September 2017 Appointment of Nicholas Alexander Smith as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: A6EILD21. Transaction: MzE4NTM5MjU5NWFkaXF6a2N4.

  15. 18 September 2017 Appointment of Carolyn Moore as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: A6EILD1T. Transaction: MzE4NTM5MjU5NGFkaXF6a2N4.

  16. 18 September 2017 Appointment of Michael Spearing as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: A6EILD1L. Transaction: MzE4NTM5MjU5M2FkaXF6a2N4.

  17. 14 September 2017 Appointment of Keril Smith as a secretary on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: AP03. Barcode: X6EXV160. Transaction: MzE4NTM4NTQ4NGFkaXF6a2N4.

  18. 14 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFSUxEMEhhZGlxemtjeA.

  19. 5 September 2017 Registration of charge 107485010001, created on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Mortgage. Type: MR01. Barcode: X6EBJ7I4. Transaction: MzE4NDY0NzY0NGFkaXF6a2N4.

  20. 6 July 2017 Current accounting period shortened from 31 May 2018 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6A2XML4. Transaction: MzE3OTkzNDQ4NGFkaXF6a2N4.

  21. 16 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X68QUD4A. Transaction: MzE3ODI0NTQ1NGFkaXF6a2N4.

  22. 2 June 2017 Director's details changed for Mr Donald Robyn Gordon-Smith on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: CH01. Barcode: X67RNDD6. Transaction: MzE3NzI3MzY5MWFkaXF6a2N4.

  23. 2 May 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X65BQYG1. Transaction: MzE3NDY5MTIwNmFkaXF6a2N4.

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