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OXFORD INSTRUMENTS OVERSEAS HOLDINGS 2008 LIMITED

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

This company is commonly known as Oxford Instruments Overseas Holdings 2008 Limited. The company was founded 16 years ago and was given the registration number 06535207. 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 OVERSEAS HOLDINGS 2008 LIMITED
Company Number:06535207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
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, United Kingdom, OX13 5QX

Secretary20 March 2008Active
Fifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0LS

Secretary14 March 2008Active
Tubney Woods, Abingdon, OX13 5QX

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

Director20 March 2008Active
Tubney Woods, Abingdon, OX13 5QX

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

Director20 March 2008Active
Tubney Woods, Abingdon, United Kingdom, OX13 5QX

Director20 March 2008Active
Tubney Woods, Abingdon, England, OX13 5QX

Director14 August 2020Active
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Director14 March 2008Active

People with Significant Control

Oxford Instruments Overseas Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxford Instruments Overseas, Tubney Wood, 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
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Resolution

Resolution.

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2024-04-03Capital

Legacy.

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2024-03-28Capital

Capital statement capital company with date currency figure.

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2024-03-28Insolvency

Legacy.

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2024-03-28Resolution

Resolution.

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2024-03-27Capital

Capital allotment shares.

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2024-03-27Capital

Capital allotment shares.

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2024-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-10Accounts

Legacy.

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2024-01-10Other

Legacy.

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2024-01-10Other

Legacy.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type full.

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2021-08-12Officers

Appoint person secretary company with name date.

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2021-08-12Officers

Termination secretary company with name termination date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type full.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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