Company number 01581072
Status Active
Incorporation Date 18 August 1981
Company Type Private Limited Company
Address TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration one hundred and seventy-five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of OXFORD INSTRUMENTS PLASMA TECHNOLOGY LIMITED are www.oxfordinstrumentsplasmatechnology.co.uk, and www.oxford-instruments-plasma-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Oxford Rail Station is 5.4 miles; to Culham Rail Station is 5.8 miles; to Didcot Parkway Rail Station is 7.5 miles; to Combe (Oxon) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Instruments Plasma Technology Limited is a Private Limited Company.
The company registration number is 01581072. Oxford Instruments Plasma Technology Limited has been working since 18 August 1981.
The present status of the company is Active. The registered address of Oxford Instruments Plasma Technology Limited is Tubney Woods Abingdon Oxon Ox13 5qx. . JOHNSON-BRETT, Susan Karen is a Secretary of the company. CURTIS, Thomas is a Director of the company. JOHNSON-BRETT, Susan Karen is a Director of the company. Secretary GORHAM, Della Louise has been resigned. Secretary YOUNG, Joanne Louise has been resigned. Director ANDERSON, Frazer has been resigned. Director BENNETT, Simon David, Dr has been resigned. Director BOLAM, Norman John has been resigned. Director BOYD, Kevin James has been resigned. Director DURRANT, Simon Henry has been resigned. Director EDWARDS, Keith has been resigned. Director FIELD, John has been resigned. Director FLINT, David Jonathan has been resigned. Director GOODBRAND, Allan John has been resigned. Director GRINDROD, David Charles has been resigned. Director HOLROYD, Charles John Arthur has been resigned. Director HUMM, Roger James has been resigned. Director HUTCHINS, James Donald, Dr has been resigned. Director KYTE, Brian Richard has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director MATTHEWS, Andrew John has been resigned. Director MCEVOY, Michael Joseph has been resigned. Director MORGAN, Andrew Edward has been resigned. Director SCHOFIELD, Christopher Stephen has been resigned. Director SMITH, Alistair Ingram Chalmers, Dr has been resigned. Director VOSLOO, Mark Peter has been resigned. Director WILLIAMS, James Philip has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Director
ANDERSON, Frazer
Resigned: 04 January 2011
Appointed Date: 06 July 1998
66 years old
Director
BOYD, Kevin James
Resigned: 08 April 2016
Appointed Date: 01 February 2007
61 years old
Director
EDWARDS, Keith
Resigned: 15 July 2008
Appointed Date: 01 April 2005
60 years old
Director
FIELD, John
Resigned: 31 October 2004
Appointed Date: 01 March 1995
67 years old
Persons With Significant Control
Oxford Instruments Nanotechnology Tools Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OXFORD INSTRUMENTS PLASMA TECHNOLOGY LIMITED Events
26 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 Apr 2016
Appointment of Mrs Susan Karen Johnson-Brett as a director on 8 April 2016
18 Apr 2016
Termination of appointment of Kevin James Boyd as a director on 8 April 2016
...
... and 165 more events
22 Aug 1986
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1986
Full accounts made up to 31 October 1985
03 Dec 1981
Memorandum and Articles of Association
21 Sep 1981
Company name changed\certificate issued on 21/09/81
18 Aug 1981
Certificate of incorporation
26 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Satisfied
on 13 January 2011
Persons entitled: Hsbc Bank PLC, (As Agent and Security Trustee for Itself and the Other Senior Creditors)
Description: Land and building on the south west side of north end…
26 November 2007
Legal charge over sale and purchase agreement
Delivered: 1 December 2007
Status: Satisfied
on 13 January 2011
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and the Other Senior Creditors)
Description: All the benefit of the interest in the sale and purchase…
26 November 2007
Legal charge over patents and related intellectual property rights
Delivered: 1 December 2007
Status: Satisfied
on 13 January 2011
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and the Other Senior Creditors)
Description: By way of first fixed charge all right title and interest…
6 September 1985
Second legal mortgage
Delivered: 24 September 1985
Status: Satisfied
on 6 October 2000
Persons entitled: Hill Samuel & Co. Limited
Description: F/Hold land at north end, yatton, avon. & stocks of…
15 August 1985
Mortgage
Delivered: 21 August 1985
Status: Satisfied
on 6 October 2000
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on f/hold land fronting northend, yatton, avon…
24 August 1984
Debenture
Delivered: 30 August 1984
Status: Satisfied
Persons entitled: Hill Samuel & Company Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1983
Mortgage debenture
Delivered: 14 June 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1983
Legal mortgage
Delivered: 14 June 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land & buildings at lawrence road, wringtow, avon…
8 December 1981
Legal charge
Delivered: 24 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…