OXFORD OPTRONIX LIMITED - BANBURY


Company Profile Company Filings

Overview

OXFORD OPTRONIX LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
OXFORD OPTRONIX LIMITED was incorporated 33 years ago on 15/04/1991 and has the registered number: 02601431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

OXFORD OPTRONIX LIMITED - BANBURY

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

9 & 10 SOMERVILLE COURT BANBURY BUSINESS PARK
BANBURY
OX17 3SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL RAU Aug 1969 British Director 2003-06-10 CURRENT
DOCTOR ANDREW NADEEM OBEID Nov 1961 British Director 1991-04-16 CURRENT
MR STEPHEN JOHN DOUGLAS Apr 1964 British Director 2012-08-02 CURRENT
DOCTOR ANDREW NADEEM OBEID Secretary 2017-03-20 CURRENT
GEOFFREY WARD Feb 1966 British Director 1995-02-27 UNTIL 2001-05-30 RESIGNED
MR STEPHEN JAMES MITCHELL Jan 1962 British Director 2013-10-16 UNTIL 2017-03-20 RESIGNED
MR DAVID EDWARD MITCHELL Aug 1939 British Director 2012-03-21 UNTIL 2013-10-15 RESIGNED
DOCTOR SUZANNE LOUISE ELIZABETH DOUGLAS Jul 1962 British Director 2011-08-24 UNTIL 2018-07-12 RESIGNED
MARTIN JOHN LEAHY Feb 1968 British Director 1995-02-27 UNTIL 1995-12-18 RESIGNED
MR JOHN SINCLAIR COPELAND Mar 1928 British Director 1995-02-27 UNTIL 2011-02-05 RESIGNED
NICHOLAS JAMES BARNETT Sep 1964 British Director 1998-01-06 UNTIL 1998-10-06 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1991-04-15 UNTIL 1991-04-16 RESIGNED
SUZANNE BREWER British Nominee Secretary 1991-04-15 UNTIL 1991-04-16 RESIGNED
JACQUELINE LAURA MOGRIDGE Feb 1964 Secretary 1991-04-16 UNTIL 2011-03-16 RESIGNED
MR STEPHEN MITCHELL Secretary 2011-03-31 UNTIL 2017-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Optronix Holdings Limited 2022-11-11 Thame   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Andrew Nadeem Obeid 2016-05-01 - 2022-11-11 11/1961 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-01-26 30-04-2020 45,271 Cash 1,516,270 equity

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