OXBOTICA LIMITED
OXFORD ACITOBOX LIMITED


Company number 09242359
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 23 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 3PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 1,158.34 ; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OXBOTICA LIMITED are www.oxbotica.co.uk, and www.oxbotica.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and two months. Oxbotica Limited is a Private Limited Company. The company registration number is 09242359. Oxbotica Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Oxbotica Limited is 23 Banbury Road Oxford Oxfordshire Ox2 3pj. The company`s financial liabilities are £593.81k. It is £309.66k against last year. The cash in hand is £393.72k. It is £182.8k against last year. And the total assets are £464.26k, which is £228.9k against last year. AVERY, Philip David is a Director of the company. NEWMAN, Paul Michael is a Director of the company. POSNER, Herbert Ingmar is a Director of the company. SCRIVENER, Clive Gerald is a Director of the company. SMITH, Graeme Peter, Dr is a Director of the company. The company operates in "Other information technology service activities".


oxbotica Key Finiance

LIABILITIES £593.81k
+108%
CASH £393.72k
+86%
TOTAL ASSETS £464.26k
+97%
All Financial Figures

Current Directors

Director
AVERY, Philip David
Appointed Date: 30 September 2014
59 years old

Director
NEWMAN, Paul Michael
Appointed Date: 30 September 2014
52 years old

Director
POSNER, Herbert Ingmar
Appointed Date: 30 September 2014
48 years old

Director
SCRIVENER, Clive Gerald
Appointed Date: 30 September 2014
59 years old

Director
SMITH, Graeme Peter, Dr
Appointed Date: 30 September 2014
62 years old

Persons With Significant Control

Mr Paul Michael Newman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXBOTICA LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,158.34

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Jun 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,129.18

...
... and 4 more events
07 May 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 1,029.17

01 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-30

01 Oct 2014
Company name changed acitobox LIMITED\certificate issued on 01/10/14
01 Oct 2014
Change of name notice
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1,000