Company number 03957801
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 7 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of OXFORD TECHNOLOGIES LIMITED are www.oxfordtechnologies.co.uk, and www.oxford-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Culham Rail Station is 3.3 miles; to Didcot Parkway Rail Station is 5.1 miles; to Oxford Rail Station is 5.7 miles; to Cholsey 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 Technologies Limited is a Private Limited Company.
The company registration number is 03957801. Oxford Technologies Limited has been working since 28 March 2000.
The present status of the company is Active. The registered address of Oxford Technologies Limited is 7 Nuffield Way Abingdon Oxfordshire Ox14 1rl. . COLE, Matthew Denver is a Director of the company. Secretary MILLS, Simon Frederick has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HAIST, Bernhard has been resigned. Director MILLS, Simon Frederick has been resigned. Director ROLFE, Alan Charles has been resigned. Director SANDERS, Stephen has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 September 2000
Appointed Date: 20 September 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
HAIST, Bernhard
Resigned: 03 December 2015
Appointed Date: 01 April 2014
61 years old
Director
SANDERS, Stephen
Resigned: 03 December 2015
Appointed Date: 01 April 2011
66 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Persons With Significant Control
Kurion Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OXFORD TECHNOLOGIES LIMITED Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
09 Feb 2017
Full accounts made up to 31 December 2016
10 May 2016
Accounts for a small company made up to 31 December 2015
29 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 139 more events
16 May 2000
New director appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
07 Apr 2000
Registered office changed on 07/04/00 from: plumridge & co beacon house, 35D newland street eynsham, witney oxfordshire OX8 1LB
28 Mar 2000
Incorporation
17 October 2013
Charge code 0395 7801 0004
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 December 2008
Rent security deposit deed
Delivered: 13 January 2009
Status: Satisfied
on 2 April 2015
Persons entitled: Miele Company Limited
Description: A deposit account comprising £1,441.26 together with…
29 May 2008
Rent security deposit deed
Delivered: 30 May 2008
Status: Satisfied
on 18 March 2011
Persons entitled: Linde Hydraulics Limited
Description: Monies held in a deposit account under the rent deposit…
6 May 2005
Rent security deposit deed
Delivered: 10 May 2005
Status: Satisfied
on 18 March 2011
Persons entitled: Linde Hydraulics Limited
Description: All interest in the deposit. See the mortgage charge…