UKBizDB.co.uk

OXFORD LASERS LIMITED

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

This company is commonly known as Oxford Lasers Limited. The company was founded 46 years ago and was given the registration number 01332714. The firm's registered office is in OXFORD. You can find them at Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:OXFORD LASERS LIMITED
Company Number:01332714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire, OX11 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Moorbrook Park, Didcot, Oxford, OX11 7HP

Secretary03 January 2023Active
Unit 8 Moorbrook Park, Didcot, Oxford, OX11 7HP

Director30 July 2018Active
43 Southend, Garsington, Oxford, OX44 9DJ

Director-Active
Unit 8 Moorbrook Park, Didcot, Oxford, OX11 7HP

Director31 October 2001Active
Unit 8 Moorbrook Park, Didcot, Oxford, OX11 7HP

Director26 May 2022Active
Willow Court, School Lane, Chilsworthy, Holsworthy, EX22 7BQ

Director-Active
Vaux D'Amende, Rue Des Pointes, St. Pierre Du Bois, St Peters, Guernsey, GY7 9BR

Corporate Director22 June 2012Active
22 Cherry Hill Road, Barnt Green, Birmingham, B45 8LJ

Secretary03 January 2006Active
8 Hids Copse Road, Cumnor Hill, Oxford, OX2 9JJ

Secretary-Active
13 East Street, Oxford, OX2 0AU

Secretary06 October 2001Active
43 Southend, Garsington, Oxford, OX44 9DJ

Secretary01 January 2008Active
8 The Green, Garsington, Oxford, OX44 9DP

Secretary07 October 1998Active
3 Dairy Meadow, Garford, Abingdon, OX13 5PH

Secretary11 March 1999Active
22 Cherry Hill Road, Barnt Green, Birmingham, B45 8LJ

Director03 January 2006Active
Cherry Tree House, Paddock Field Monk Sherborne, Tadley, RG26 5LD

Director01 September 1999Active
22 Pipits Croft, Bicester, OX26 6XW

Director01 April 1993Active
15 Harberton Mead, Headington, Oxford, OX3 0DB

Director-Active
8 Hids Copse Road, Cumnor Hill, Oxford, OX2 9JJ

Director-Active
67 Straftford Street, Oxford, OX4 1XR

Director-Active
18 Worton Road, Middle Barton, OX7 7EE

Director01 September 2004Active
4 Saint Andrews Lane, Headington, Oxford, OX3 9DP

Director-Active
23 John Swift Road, Acton, Massachusetts 01720, Usa, FOREIGN

Director-Active
Round Down Farm, Cole Kitchen Lane, Gomshall, GU5 9QB

Director01 October 1996Active
14 Landford Gardens, Bournemouth, BH8 0PH

Director22 May 2001Active
Unit 8 Moorbrook Park, Didcot, Oxford, OX11 7HP

Director08 July 2019Active
49 Bladon Road, Bladon, Woodstock, OX20 1QD

Director27 June 1995Active
28 York Way, Fort George St Peter Port, Guernsey, GY1 2SY

Director27 July 1998Active
Yew Tree Cottage, Grub Street, Limpsfield, RH8 0SH

Director15 April 1994Active
97 Long Hill Road, Groton Ma, Usa,

Director26 August 2004Active
397 Barkly Street, Brunswick, Victoria, Australia,

Director02 December 2002Active
3 Dairy Meadow, Garford, Abingdon, OX13 5PH

Director11 March 1999Active

People with Significant Control

Oxford Lasers Micromachining Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit8, Moorbrook Park, Didcot, England, OX11 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Oxford Lasers Micromachining Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8, Moorbrook Park, Didcot, England, OX11 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Change person director company with change date.

Download
2023-09-20Accounts

Accounts with accounts type full.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Appoint person secretary company with name date.

Download
2023-01-13Officers

Termination secretary company with name termination date.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Change corporate director company with change date.

Download
2021-09-23Accounts

Accounts with accounts type small.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Change corporate director company with change date.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type small.

Download
2019-12-20Mortgage

Mortgage satisfy charge full.

Download
2019-12-20Mortgage

Mortgage satisfy charge full.

Download
2019-12-20Mortgage

Mortgage satisfy charge full.

Download
2019-09-20Officers

Appoint person director company with name date.

Download
2019-09-20Officers

Appoint person director company with name date.

Download
2019-09-11Accounts

Accounts with accounts type small.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.