Oculus Systems Limited BIRMINGHAM


Oculus Systems Limited was dissolved on 2021-11-02. Oculus Systems was a private limited company that was located at One Eleven, Edmund Street, Birmingham, B3 2HJ. This company (formally started on 2012-06-20) was run by 1 director and 1 secretary.
Director John L. who was appointed on 22 June 2018.
Moving on to the secretaries, we can name: John L. appointed on 15 May 2013.

The company was officially categorised as "security systems service activities" (80200). The most recent confirmation statement was filed on 2021-06-20 and last time the statutory accounts were filed was on 31 December 2020. 2016-06-20 is the date of the latest annual return.

Oculus Systems Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08112384
Date of Incorporation Wed, 20th Jun 2012
Date of Dissolution Tue, 2nd Nov 2021
Industry Security systems service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 4th Jul 2022
Last confirmation statement dated Sun, 20th Jun 2021

Company staff

John L.

Position: Director

Appointed: 22 June 2018

John L.

Position: Secretary

Appointed: 15 May 2013

Ian M.

Position: Director

Appointed: 20 June 2012

Resigned: 20 June 2018

People with significant control

Richard P.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Phixos Investments Ag

Turmstrasse 30 Turmstrasse 30, Zug, 6300 Zug, Switzerland

Legal authority Swiss
Legal form Private Limited Company
Country registered Switzerland
Place registered Zug
Registration number Che-151.243.045
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, November 2021
Free Download (1 page)

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