OXFORD SEMICON LIMITED
OXON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QX
Company number 00623373
Status Active
Incorporation Date 17 March 1959
Company Type Private Limited Company
Address TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve 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 SEMICON LIMITED are www.oxfordsemicon.co.uk, and www.oxford-semicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven 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 Semicon Limited is a Private Limited Company. The company registration number is 00623373. Oxford Semicon Limited has been working since 17 March 1959. The present status of the company is Active. The registered address of Oxford Semicon 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 HAMILTON, Deborah Jane has been resigned. Secretary YOUNG, Joanne Louise has been resigned. Director BOYD, Kevin James has been resigned. Director BROWN, Alexandra Louise Stafford has been resigned. Director LAMAISON, Martin has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director SMITH, Alistair Ingram Chalmers, Dr has been resigned. Director WALTON, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON-BRETT, Susan Karen
Appointed Date: 15 January 2007
Director
CURTIS, Thomas
Appointed Date: 06 July 2005
55 years old
Director
JOHNSON-BRETT, Susan Karen
Appointed Date: 08 April 2016
64 years old

Resigned Directors

Secretary
GORHAM, Della Louise
Resigned: 22 August 2005
Secretary
HAMILTON, Deborah Jane
Resigned: 20 December 1991
Secretary
YOUNG, Joanne Louise
Resigned: 15 January 2007
Appointed Date: 22 August 2005
Director
BOYD, Kevin James
Resigned: 08 April 2016
Appointed Date: 08 August 2006
61 years old
Director
BROWN, Alexandra Louise Stafford
Resigned: 06 July 2005
Appointed Date: 10 January 2005
60 years old
Director
LAMAISON, Martin
Resigned: 07 August 2006
Appointed Date: 27 January 1997
82 years old
Director
MACKINTOSH, Andrew John, Dr
Resigned: 10 January 2005
Appointed Date: 03 March 2000
70 years old
Director
SMITH, Alistair Ingram Chalmers, Dr
Resigned: 03 March 2000
78 years old
Director
WALTON, Peter
Resigned: 27 January 1997
77 years old

Persons With Significant Control

Oxford Instruments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD SEMICON 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
04 Aug 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 102 more events
15 Apr 1987
Secretary resigned;new secretary appointed;director resigned
18 Oct 1986
Director resigned
09 Jul 1986
Return made up to 05/06/86; full list of members
06 Jun 1986
Full accounts made up to 31 December 1985
17 Mar 1959
Incorporation

OXFORD SEMICON LIMITED Charges

3 July 1970
Legal charge
Delivered: 20 July 1970
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Building & land at hook lane lyctembere pagham bogner regis…
3 July 1970
Debenture
Delivered: 20 July 1970
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Underaking and goodwill all property and assets present and…

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