OXFORD LASERS GROUP LIMITED - OXFORD


Company Profile Company Filings

Overview

OXFORD LASERS GROUP LIMITED is a Private Limited Company from OXFORD and has the status: Active.
OXFORD LASERS GROUP LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952651. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OXFORD LASERS GROUP LIMITED - OXFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 MOORBROOK PARK
OXFORD
OXFORDSHIRE
OX11 7HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SURTEK LTD Corporate Director 2010-01-01 CURRENT
MR COLIN WEBB Dec 1937 British Director 2006-10-23 CURRENT
DR MARTYN RICHARD HUW KNOWLES Jan 1966 British Director 2006-10-23 CURRENT
DR ANDREW JOHN KEARSLEY Apr 1954 British Director 2006-10-23 CURRENT
MR RICHARD ANTHONY MORTON Secretary 2023-01-27 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-10-02 UNTIL 2006-10-23 RESIGNED
DR ALAN HOWARD FERGUSON Jan 1961 British Director 2006-10-24 UNTIL 2023-03-31 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2006-10-02 UNTIL 2006-10-23 RESIGNED
MR CHRISTOPHER DAVID CLARKE Mar 1954 British Director 2006-10-23 UNTIL 2007-03-30 RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Director 2006-10-23 UNTIL 2023-03-31 RESIGNED
DR ANDREW JOHN KEARSLEY Apr 1954 British Secretary 2007-06-01 UNTIL 2023-01-27 RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Secretary 2006-10-23 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr John Frederick Baker 2016-04-06 5/1948 Significant influence or control
Dr Martyn Richard Huw Knowles 2016-04-06 1/1966 Significant influence or control
Mr Keith Surbuts 2016-04-06 10/1946 Significant influence or control
Dr Alan Howard Ferguson 2016-04-06 1/1961 Significant influence or control
Professor Colin Edward Webb 2016-04-06 12/1937 Significant influence or control
Dr Andrew John Kearsley 2016-04-06 4/1954 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
OXFORD_LASERS_GROUP_LIMIT - Accounts 2023-09-21 31-12-2022 £148,747 equity

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OXFORD LASERS MICROMACHINING LIMITED OXFORD Active DORMANT 70100 - Activities of head offices
BWM ARMS LIMITED DIDCOT Active SMALL 93199 - Other sports activities
DESIGN INTEGRATION LIMITED DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.