Warning: file_put_contents(c/b76968935d8d9ff97e11d9fdadf0192c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/74c92586ae1e9732b8823d5e11a18273.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Oxford Instruments Holdings Europe Limited, OX13 5QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OXFORD INSTRUMENTS HOLDINGS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxford Instruments Holdings Europe Limited. The company was founded 15 years ago and was given the registration number 06800561. The firm's registered office is in ABINGDON. You can find them at Tubney Woods, , Abingdon, Oxon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OXFORD INSTRUMENTS HOLDINGS EUROPE LIMITED
Company Number:06800561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tubney Woods, Abingdon, Oxon, OX13 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tubney Woods, Abingdon, England, OX13 5QX

Secretary01 August 2021Active
Tubney Woods, Abingdon, OX13 5QX

Director09 May 2016Active
Tubney Woods, Abingdon, OX13 5QX

Director01 October 2023Active
Tubney Woods, Abingdon, OX13 5QX

Secretary23 January 2009Active
Fifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0LS

Secretary23 January 2009Active
Tubney Woods, Abingdon, OX13 5QX

Director31 July 2016Active
Tubney Woods, Abingdon, OX13 5QX

Director23 January 2009Active
Tubney Woods, Abingdon, OX13 5QX

Director01 July 2015Active
Tubney Woods, Abingdon, OX13 5QX

Director23 January 2009Active
Tubney Woods, Abingdon, OX13 5QX

Director23 January 2009Active
38 Ranelagh Gardens Mansion, Ranelagh Gardens, London, England, SW6 3UQ

Director23 January 2009Active
Tubney Woods, Abingdon, England, OX13 5QX

Director14 August 2020Active

People with Significant Control

Oxford Instruments Overseas Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxford Instruments, Tubney Woods, Abingdon, England, OX13 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-09Accounts

Legacy.

Download
2024-01-09Other

Legacy.

Download
2024-01-09Other

Legacy.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-10-12Officers

Termination director company with name termination date.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-12-07Capital

Capital allotment shares.

Download
2022-12-07Resolution

Resolution.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type full.

Download
2021-08-12Officers

Appoint person secretary company with name date.

Download
2021-08-12Officers

Termination secretary company with name termination date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Accounts

Accounts with accounts type full.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type full.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Capital

Legacy.

Download

Copyright © 2024. All rights reserved.