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 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
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 |
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 |