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OXFORD PRODUCTION SYSTEMS LIMITED

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

This company is commonly known as Oxford Production Systems Limited. The company was founded 19 years ago and was given the registration number 05404537. The firm's registered office is in BICESTER. You can find them at C/o Whitley Stimpson Ltd Claremont House, 1 Market Square, Bicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OXFORD PRODUCTION SYSTEMS LIMITED
Company Number:05404537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:C/o Whitley Stimpson Ltd Claremont House, 1 Market Square, Bicester, England, OX26 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Whitley Stimpson Ltd, Claremont House, 1 Market Square, Bicester, England, OX26 6AA

Secretary29 March 2005Active
C/O Whitley Stimpson Ltd, Claremont House, 1 Market Square, Bicester, England, OX26 6AA

Director29 March 2005Active
C/O Whitley Stimpson Ltd, Claremont House, 1 Market Square, Bicester, England, OX26 6AA

Director29 March 2005Active

People with Significant Control

Mr Joseph Yasha Andrew Morgenstern
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:C/O Whitley Stimpson Ltd, Claremont House, Bicester, England, OX26 6AA
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
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-06-15Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-10-02Change of name

Certificate change of name company.

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2014-03-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-03-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-03-29Annual return

Annual return company with made up date full list shareholders.

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2011-12-28Accounts

Accounts with accounts type total exemption small.

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2011-03-29Annual return

Annual return company with made up date full list shareholders.

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