OXFORD OPTRONIX LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SA

Company number 02601431
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address 19 & 21 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SA
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 ninety-three events have happened. The last three records are Termination of appointment of Stephen James Mitchell as a director on 20 March 2017; Appointment of Doctor Andrew Nadeem Obeid as a secretary on 20 March 2017; Termination of appointment of Stephen Mitchell as a secretary on 20 March 2017. The most likely internet sites of OXFORD OPTRONIX LIMITED are www.oxfordoptronix.co.uk, and www.oxford-optronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Culham Rail Station is 3.1 miles; to Radley Rail Station is 4.8 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Optronix Limited is a Private Limited Company. The company registration number is 02601431. Oxford Optronix Limited has been working since 15 April 1991. The present status of the company is Active. The registered address of Oxford Optronix Limited is 19 21 Olympic Avenue Milton Park Milton Abingdon Oxfordshire England Ox14 4sa. . OBEID, Andrew Nadeem, Doctor is a Secretary of the company. DOUGLAS, Stephen John is a Director of the company. DOUGLAS, Suzanne Louise Elizabeth, Doctor is a Director of the company. OBEID, Andrew Nadeem, Doctor is a Director of the company. RAU, Michael, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MITCHELL, Stephen has been resigned. Secretary MOGRIDGE, Jacqueline Laura has been resigned. Director BARNETT, Nicholas James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COPELAND, John Sinclair has been resigned. Director LEAHY, Martin John has been resigned. Director MITCHELL, David Edward has been resigned. Director MITCHELL, Stephen James has been resigned. Director WARD, Geoffrey has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
OBEID, Andrew Nadeem, Doctor
Appointed Date: 20 March 2017
Director
DOUGLAS, Stephen John
Appointed Date: 02 August 2012
61 years old
Director
DOUGLAS, Suzanne Louise Elizabeth, Doctor
Appointed Date: 24 August 2011
63 years old
Director
OBEID, Andrew Nadeem, Doctor
Appointed Date: 16 April 1991
64 years old
Director
RAU, Michael, Dr
Appointed Date: 10 June 2003
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 April 1991
Appointed Date: 15 April 1991
Secretary
MITCHELL, Stephen
Resigned: 20 March 2017
Appointed Date: 31 March 2011
Secretary
MOGRIDGE, Jacqueline Laura
Resigned: 16 March 2011
Appointed Date: 16 April 1991
Director
BARNETT, Nicholas James
Resigned: 06 October 1998
Appointed Date: 06 January 1998
61 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 April 1991
Appointed Date: 15 April 1991
73 years old
Director
COPELAND, John Sinclair
Resigned: 05 February 2011
Appointed Date: 27 February 1995
97 years old
Director
LEAHY, Martin John
Resigned: 18 December 1995
Appointed Date: 27 February 1995
57 years old
Director
MITCHELL, David Edward
Resigned: 15 October 2013
Appointed Date: 21 March 2012
86 years old
Director
MITCHELL, Stephen James
Resigned: 20 March 2017
Appointed Date: 16 October 2013
63 years old
Director
WARD, Geoffrey
Resigned: 30 May 2001
Appointed Date: 27 February 1995
59 years old

OXFORD OPTRONIX LIMITED Events

20 Mar 2017
Termination of appointment of Stephen James Mitchell as a director on 20 March 2017
20 Mar 2017
Appointment of Doctor Andrew Nadeem Obeid as a secretary on 20 March 2017
20 Mar 2017
Termination of appointment of Stephen Mitchell as a secretary on 20 March 2017
24 Jan 2017
Total exemption full accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 930
...
... and 83 more events
28 Apr 1991
Director resigned
28 Apr 1991
Secretary resigned
28 Apr 1991
Ad 16/04/91--------- £ si 100@1=100 £ ic 2/102
15 Apr 1991
Incorporation
15 Apr 1991
Incorporation

OXFORD OPTRONIX LIMITED Charges

11 July 2002
Fixed and floating charge
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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