Company Information for OXFORD ENERGY TECHNOLOGIES LIMITED
CENTRE FOR INNOVATION AND ENTERPRISE BEGBROKE SCIENCE PARK, WOODSTOCK ROAD, BEGBROKE, OX5 1PF,
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Company Registration Number
05955337
Private Limited Company
Active |
Company Name | ||
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OXFORD ENERGY TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
CENTRE FOR INNOVATION AND ENTERPRISE BEGBROKE SCIENCE PARK WOODSTOCK ROAD BEGBROKE OX5 1PF Other companies in OX5 | ||
Previous Names | ||
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Company Number | 05955337 | |
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Company ID Number | 05955337 | |
Date formed | 2006-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 11:32:10 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES HILL |
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JON-PAUL GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP GRAHAM SPINKS |
Company Secretary | ||
PHILIP GRAHAM SPINKS |
Director | ||
ADRIAN GILMOUR MELDRUM |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
MICHAEL DOUGLAS EASON |
Director | ||
CHRISTOPHER HILL |
Company Secretary | ||
MARCELO LEONARDO BRAVO |
Director | ||
NIGEL RAYMOND GORDON |
Company Secretary | ||
ALAN JOHN AUBREY |
Director | ||
DAVID ROBERT NORWOOD |
Director | ||
RICHARD IAN GRIFFITHS |
Director | ||
NIGEL RAYMOND GORDON |
Director | ||
LUCY HEAVISIDE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD ADVANCED SURFACES LIMITED | Director | 2017-08-04 | CURRENT | 2006-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Nikki Marie Cooper as company secretary on 2019-09-27 | |
TM02 | Termination of appointment of Christopher James Hill on 2019-09-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher James Hill as company secretary on 2017-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM SPINKS | |
TM02 | Termination of appointment of Philip Graham Spinks on 2017-08-29 | |
AP01 | DIRECTOR APPOINTED DR JON-PAUL GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 152225.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 152225.02 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 152225.02 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILMOUR MELDRUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GILMOUR MELDRUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM BEGBROKE CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK SANDY LANE YARNTON OXFORDSHIRE OX5 1PF | |
AR01 | 04/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 10/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 10/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO BRAVO | |
AP01 | DIRECTOR APPOINTED DR MICHAEL DOUGLAS EASON | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO LEONARDO BRAVO / 04/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PHILIP GRAHAM SPINKS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL GORDON | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:26/04/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE COMPANY BUSINESS 27/03/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOLAR LABS PLC CERTIFICATE ISSUED ON 19/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN AUBREY | |
288a | DIRECTOR APPOINTED PHILIP GRAHAM SPINKS | |
288a | DIRECTOR APPOINTED MARCELO LEONARDO BRAVO | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/07--------- £ SI 5222500@.01=52225 £ IC 152251/204476 | |
88(2)R | AD 02/01/07--------- £ SI 5225000@.01=52250 £ IC 100001/152251 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
117 | APPLICATION COMMENCE BUSINESS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXFORD ENERGY TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as OXFORD ENERGY TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |