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OXFORD TECHNICAL SOLUTIONS LIMITED

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

This company is commonly known as Oxford Technical Solutions Limited. The company was founded 26 years ago and was given the registration number 03534778. The firm's registered office is in KIDLINGTON. You can find them at 30 Bankside Court, Stationfields, Kidlington, Oxfordshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:OXFORD TECHNICAL SOLUTIONS LIMITED
Company Number:03534778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bankside Court, Stationfields, Kidlington, England, OX5 1JE

Secretary02 February 2023Active
30, Bankside Court, Stationfields, Kidlington, England, OX5 1JE

Director01 June 2016Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director25 March 1998Active
30 Bankside Court, Stationfields, Kidlington, OX5 1JE

Director06 September 2017Active
30 Bankside Court, Stationfields, Kidlington, OX5 1JE

Director25 March 1998Active
30 Bankside Court, Stationfields, Kidlington, OX5 1JE

Director01 September 2019Active
30 Bankside Court, Stationfields, Kidlington, OX5 1JE

Director08 August 2018Active
Corran, Park Road, Combe, Witney, OX29 8NA

Secretary25 March 1998Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Secretary10 July 2012Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Secretary10 July 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1998Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director06 November 2014Active
30 Bankside Court, Stationfields, Kidlington, OX5 1JE

Director01 August 2015Active

People with Significant Control

Ecrin Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30 Bankside Court, Stationfields, Oxford, United Kingdom, OX5 1JE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type full.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-29Officers

Change person director company with change date.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-03-20Accounts

Accounts with accounts type full.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Officers

Change person director company with change date.

Download
2023-02-02Officers

Appoint person secretary company with name date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-03-07Accounts

Accounts with accounts type full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type full.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Resolution

Resolution.

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2019-09-05Officers

Appoint person director company with name date.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-04-04Accounts

Accounts with accounts type full.

Download
2019-04-01Officers

Termination secretary company with name termination date.

Download
2019-04-01Officers

Termination secretary company with name termination date.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Officers

Change person director company with change date.

Download

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