OXFORD TECHNOLOGY MANAGEMENT LIMITED
OXFORD SEED CAPITAL LIMITED

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Company number 01069573
Status Active
Incorporation Date 4 September 1972
Company Type Private Limited Company
Address MAGDALEN CENTRE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of OXFORD TECHNOLOGY MANAGEMENT LIMITED are www.oxfordtechnologymanagement.co.uk, and www.oxford-technology-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Oxford Technology Management Limited is a Private Limited Company. The company registration number is 01069573. Oxford Technology Management Limited has been working since 04 September 1972. The present status of the company is Active. The registered address of Oxford Technology Management Limited is Magdalen Centre Oxford Science Park Oxford Oxfordshire Ox4 4ga. . CARY, Joanna Pamela Monica is a Secretary of the company. CARY, John Lucius Arthur is a Director of the company. MICA, Andrea Giacomo is a Director of the company. Secretary CARY, John Lucius Arthur has been resigned. Secretary MALLINSON, James Hugh Charteris has been resigned. Director CARY, Joanna Pamela Monica has been resigned. Director DENNY, David James Edmonds has been resigned. Director FROHN, Matthew Gerard Winston has been resigned. Director PENINGTON, Michael Geoffrey has been resigned. Director SMITH, William Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARY, Joanna Pamela Monica
Appointed Date: 16 May 2001

Director

Director
MICA, Andrea Giacomo
Appointed Date: 08 March 2012
58 years old

Resigned Directors

Secretary
CARY, John Lucius Arthur
Resigned: 28 February 1996

Secretary
MALLINSON, James Hugh Charteris
Resigned: 16 May 2001
Appointed Date: 28 February 1996

Director
CARY, Joanna Pamela Monica
Resigned: 07 August 1991
71 years old

Director
DENNY, David James Edmonds
Resigned: 09 May 2012
Appointed Date: 18 October 2005
55 years old

Director
FROHN, Matthew Gerard Winston
Resigned: 28 November 2012
Appointed Date: 30 October 2001
58 years old

Director
PENINGTON, Michael Geoffrey
Resigned: 09 May 2012
Appointed Date: 20 March 2008
67 years old

Director
SMITH, William Henry
Resigned: 28 February 1996
78 years old

Persons With Significant Control

Mr John Lucius Arthur Cary
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD TECHNOLOGY MANAGEMENT LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Jul 2016
Accounts for a small company made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Aug 2015
Accounts for a small company made up to 31 March 2015
03 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,182.75

...
... and 80 more events
10 Feb 1988
Registered office changed on 10/02/88 from: the refuge building 20 baldwin street bristol BS1 1SE

10 Feb 1988
Return made up to 31/12/87; full list of members

13 Feb 1987
Group of companies' accounts made up to 31 March 1986

13 Feb 1987
Return made up to 31/12/86; full list of members

17 Oct 1986
Company name changed grillcastle LIMITED\certificate issued on 17/10/86

OXFORD TECHNOLOGY MANAGEMENT LIMITED Charges

30 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 20 March 1990
Persons entitled: Close Brothers Limited
Description: F/H property situate at and known as 2A boston rd, henley…