CDT OXFORD LIMITED
GODMANCHESTER OPSYS UK LIMITED OVAL (1734) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2XG

Company number 04421247
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address UNIT 12 CARDINAL PARK, CARDINAL WAY, GODMANCHESTER, CAMBRIDGESHIRE, PE29 2XG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr Yoshiaki Oda as a director on 1 April 2017; Termination of appointment of Yutaka Wakemi as a director on 31 March 2017. The most likely internet sites of CDT OXFORD LIMITED are www.cdtoxford.co.uk, and www.cdt-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to St Neots Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdt Oxford Limited is a Private Limited Company. The company registration number is 04421247. Cdt Oxford Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Cdt Oxford Limited is Unit 12 Cardinal Park Cardinal Way Godmanchester Cambridgeshire Pe29 2xg. . CHARLES, Hilary is a Secretary of the company. ODA, Yoshiaki is a Director of the company. OGAWA, Ikuzo is a Director of the company. TSUKIMORI, Hajime is a Director of the company. VENINGER, Jim is a Director of the company. Secretary CHANDLER, Stephen Beverley John has been resigned. Secretary JONES, Emma Elizabeth has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ABRAMS, Daniel has been resigned. Director BIDD, Ilesh, Dr has been resigned. Director BLACK, Michael Peter has been resigned. Director BRADFORD, Jonathan David has been resigned. Director BROWN, Scott Selby Durrand, Dr has been resigned. Director BUTCHER, Ian has been resigned. Director CHANDLER, Stephen Beverley John has been resigned. Director CHARLES, Hilary has been resigned. Director HOLMES, Michael Thomas Bieder has been resigned. Director MATSUURA, Hideaki has been resigned. Director MIYATA, Kazuhiko has been resigned. Director UEDA, Hiroshi has been resigned. Director WAKEMI, Yutaka has been resigned. Director WAKEMI, Yutaka has been resigned. Director ZERVOGLOS, Alexis has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CHARLES, Hilary
Appointed Date: 10 April 2007
Director
ODA, Yoshiaki
Appointed Date: 01 April 2017
64 years old
Director
OGAWA, Ikuzo
Appointed Date: 01 April 2009
68 years old
Director
TSUKIMORI, Hajime
Appointed Date: 11 April 2014
69 years old
Director
VENINGER, Jim
Appointed Date: 01 April 2009
63 years old

Resigned Directors

Secretary
CHANDLER, Stephen Beverley John
Resigned: 10 April 2007
Appointed Date: 01 June 2003
Secretary
JONES, Emma Elizabeth
Resigned: 01 June 2003
Appointed Date: 24 October 2002
Nominee Secretary
OVALSEC LIMITED
Resigned: 24 October 2002
Appointed Date: 19 April 2002
Director
ABRAMS, Daniel
Resigned: 30 June 2006
Appointed Date: 08 November 2005
70 years old
Director
BIDD, Ilesh, Dr
Resigned: 29 November 2013
Appointed Date: 01 April 2009
67 years old
Director
BLACK, Michael Peter
Resigned: 31 January 2008
Appointed Date: 23 March 2005
60 years old
Director
BRADFORD, Jonathan David
Resigned: 31 December 2004
Appointed Date: 23 October 2002
56 years old
Director
BROWN, Scott Selby Durrand, Dr
Resigned: 01 April 2009
Appointed Date: 23 October 2002
62 years old
Director
BUTCHER, Ian
Resigned: 31 January 2004
Appointed Date: 23 October 2002
75 years old
Director
CHANDLER, Stephen Beverley John
Resigned: 10 April 2007
Appointed Date: 31 January 2004
70 years old
Director
CHARLES, Hilary
Resigned: 01 April 2009
Appointed Date: 10 April 2007
61 years old
Director
HOLMES, Michael Thomas Bieder
Resigned: 23 October 2002
Appointed Date: 18 June 2002
53 years old
Director
MATSUURA, Hideaki
Resigned: 31 March 2014
Appointed Date: 08 July 2013
73 years old
Director
MIYATA, Kazuhiko
Resigned: 30 March 2011
Appointed Date: 19 June 2010
66 years old
Director
UEDA, Hiroshi
Resigned: 02 July 2013
Appointed Date: 01 April 2009
69 years old
Director
WAKEMI, Yutaka
Resigned: 31 March 2017
Appointed Date: 30 March 2011
54 years old
Director
WAKEMI, Yutaka
Resigned: 14 June 2010
Appointed Date: 01 April 2009
54 years old
Director
ZERVOGLOS, Alexis
Resigned: 23 October 2002
Appointed Date: 18 June 2002
53 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 18 June 2002
Appointed Date: 19 April 2002
Nominee Director
OVALSEC LIMITED
Resigned: 18 June 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Cambridge Display Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDT OXFORD LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
03 Apr 2017
Appointment of Mr Yoshiaki Oda as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Yutaka Wakemi as a director on 31 March 2017
29 Jul 2016
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
...
... and 100 more events
21 Jun 2002
New director appointed
21 Jun 2002
New director appointed
10 Jun 2002
Company name changed oval (1734) LIMITED\certificate issued on 10/06/02
05 Jun 2002
Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS99 7QQ
19 Apr 2002
Incorporation

CDT OXFORD LIMITED Charges

1 July 2004
Security agreement
Delivered: 20 July 2004
Status: Satisfied on 21 August 2007
Persons entitled: Ipifs Guarantee Corporation (The Secured Party)
Description: All of the company's right title and interest if any in to…

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