This company is commonly known as Oxford Integrated Systems Limited. The company was founded 20 years ago and was given the registration number 04838537. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OXFORD INTEGRATED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04838537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3a Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Director | 10 November 2016 | Active |
| Flat 3-1, 106 Albert Road, Glasgow, G42 8DR | Secretary | 04 August 2003 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 19 July 2003 | Active |
| 21 Churchill Road, Bicester, OX26 4TR | Secretary | 28 July 2004 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 19 July 2003 | Active |
| 21 Churchill Road, Bicester, Oxford, OX26 4TR | Director | 04 August 2003 | Active |
| Dr John Mccarthy | ||
| Notified on | : | 21 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Minton Place, Bicester, England, OX26 6QB |
| Nature of control | : |
|
| Ms Christine Anne Smith | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Minton Place, Bicester, England, OX26 6QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-14 | Officers | Change person director company with change date. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-10 | Officers | Termination director company with name termination date. | Download |
| 2016-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-10 | Officers | Appoint person director company with name date. | Download |
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