OEEO NETWORKS LIMITED

Company summary

Company number: 04297247
Status: DISSOLVED
Incorporated / age: 2 October 200117 years
Registered office: The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOOMSBURY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Oct 2001	04 Oct 2001			Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
COMPANY SECRETARY (EUROPE) LTD RESIGNED	Secretary	02 Jun 2006	31 Dec 2012			Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, England
CORPORATION HOUSE LTD RESIGNED	Secretary	01 Jan 2002	31 Jan 2003			Suite 33, 63-65 Camden High Street, London, NW1 7JL
WINMAX SECRETARIES LIMITED RESIGNED	Secretary	28 Aug 2003	02 Jun 2006			Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR
KOPINSKI, Michael RESIGNED	Director	02 Jun 2006	30 Oct 2010	United Kingdom	March 1981	The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR
NIESEN, Alexandra RESIGNED	Director	24 Mar 2002	31 Jan 2003		June 1972	Rathenaustrasse 26a, Weilerswist, 53919, Germany
SANDERSON, Henry RESIGNED	Director	22 Apr 2011	22 Apr 2014	Ireland	January 1971	Zürcherstrasse 161, Spb23429, Zurich, CH-8010, Switzerland
SCHROTER, Heiko RESIGNED	Director	01 Feb 2003	02 Jun 2006		January 1971	Charnwood, 2 Park Lane, Lincoln, LN5 8NY
SCHUMACHER, Ralf David Matthias RESIGNED	Director	25 Oct 2017	01 Oct 2018	Malaysia	December 1973	The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY
SCHUMACHER, Ralf David Matthias RESIGNED	Director	30 Jun 2014	11 Oct 2017	Malaysia	December 1973	The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom
SCHUMACHER, Ralf RESIGNED	Director	30 Oct 2010	22 Apr 2011	Malaysia	December 1973	21g, Jalan Bestari 8/5, Taman Nusa Bestari, Johor Bahru, 81300, Malaysia
WALAWGO, Alexandra RESIGNED	Director	04 Oct 2001	31 Dec 2001		July 1976	Sommeringstr 81, Koeln, 50823, Germany
BLOOMSBURY DIRECTORS LIMITED RESIGNED	Nominee Director	02 Oct 2001	04 Oct 2001			Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
STEEN ODENBERG & CO HOLDINGS LIMITED RESIGNED	Director	01 Jan 2002	23 Mar 2002			Room 2903, 29/F, Tower 1, Admirality Centre, 18 Harcourt Road, Hongkong, Hk, NA, Hongkong
WINMAX DIRECTORS LIMITED RESIGNED	Director	28 Aug 2003	02 Jun 2006			Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR

BLOOMSBURY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2001
Resigned on: 04 Oct 2001
Address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW

COMPANY SECRETARY (EUROPE) LTD RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 31 Dec 2012
Address: Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, England

CORPORATION HOUSE LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 31 Jan 2003
Address: Suite 33, 63-65 Camden High Street, London, NW1 7JL

WINMAX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 02 Jun 2006
Address: Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR

KOPINSKI, Michael RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 30 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1981
Address: The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR

NIESEN, Alexandra RESIGNED
Role: Director
Appointed on: 24 Mar 2002
Resigned on: 31 Jan 2003
Date of birth: June 1972
Address: Rathenaustrasse 26a, Weilerswist, 53919, Germany

SANDERSON, Henry RESIGNED
Role: Director
Appointed on: 22 Apr 2011
Resigned on: 22 Apr 2014
Country of Residence: Ireland
Date of birth: January 1971
Address: Zürcherstrasse 161, Spb23429, Zurich, CH-8010, Switzerland

SCHROTER, Heiko RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 02 Jun 2006
Date of birth: January 1971
Address: Charnwood, 2 Park Lane, Lincoln, LN5 8NY

SCHUMACHER, Ralf David Matthias RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 01 Oct 2018
Country of Residence: Malaysia
Date of birth: December 1973
Address: The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY

SCHUMACHER, Ralf David Matthias RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 11 Oct 2017
Country of Residence: Malaysia
Date of birth: December 1973
Address: The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom

SCHUMACHER, Ralf RESIGNED
Role: Director
Appointed on: 30 Oct 2010
Resigned on: 22 Apr 2011
Country of Residence: Malaysia
Date of birth: December 1973
Address: 21g, Jalan Bestari 8/5, Taman Nusa Bestari, Johor Bahru, 81300, Malaysia

WALAWGO, Alexandra RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 31 Dec 2001
Date of birth: July 1976
Address: Sommeringstr 81, Koeln, 50823, Germany

BLOOMSBURY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2001
Resigned on: 04 Oct 2001
Address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW

STEEN ODENBERG & CO HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 23 Mar 2002
Address: Room 2903, 29/F, Tower 1, Admirality Centre, 18 Harcourt Road, Hongkong, Hk, NA, Hongkong

WINMAX DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 02 Jun 2006
Address: Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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