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Home > England & Wales Companies > OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
Company Information for

OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,
Company Registration Number
08313175
Private Limited Company
Active

Company Overview

About Oxford Technology Ecf (gp) Member Ltd
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED was founded on 2012-11-29 and has its registered office in Thame. The organisation's status is listed as "Active". Oxford Technology Ecf (gp) Member Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
 
Legal Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
Other companies in OX11
 
Filing Information
Company Number 08313175
Company ID Number 08313175
Date formed 2012-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 01:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
The accountancy firm based at this address is RICHARDSONS FINANCIAL GROUP LIMITED
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Company Officers of OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES EDMONDS DENNY
 Director 2012-11-29
MATTHEW GERARD WINSTON FROHN
 Director 2012-11-29
MICHAEL GEOFFREY PENINGTON
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIUS JOHN ARTHUR CARY
 Director 2012-11-29 2014-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES EDMONDS DENNY OXFORD HIGHQ LTD Director 2018-06-29 CURRENT 2017-10-09 Liquidation
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID JAMES EDMONDS DENNY MIRICO LTD. Director 2015-12-15 CURRENT 2015-01-07 Active
DAVID JAMES EDMONDS DENNY ARQUER DIAGNOSTICS LIMITED Director 2014-12-19 CURRENT 2005-04-18 In Administration
DAVID JAMES EDMONDS DENNY OXFORD SPACE SYSTEMS LIMITED Director 2013-12-10 CURRENT 2013-09-10 Active
DAVID JAMES EDMONDS DENNY JOOST ENGINES LTD Director 2013-11-19 CURRENT 2013-11-14 Active
DAVID JAMES EDMONDS DENNY KEIT LIMITED Director 2013-04-22 CURRENT 2012-12-18 Active
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES ECF (GP) MEMBER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
DAVID JAMES EDMONDS DENNY DIAMOND MICROWAVE HOLDINGS LIMITED Director 2012-03-29 CURRENT 2012-03-27 Active
DAVID JAMES EDMONDS DENNY DESIGNED MATERIALS LTD Director 2010-09-10 CURRENT 2002-03-26 Active
DAVID JAMES EDMONDS DENNY DIAMOND MICROWAVE DEVICES LIMITED Director 2009-10-29 CURRENT 2006-07-20 Active
MATTHEW GERARD WINSTON FROHN LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
MATTHEW GERARD WINSTON FROHN LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
MATTHEW GERARD WINSTON FROHN OXFORD CANCER BIOMARKERS LIMITED Director 2015-12-16 CURRENT 2010-05-24 Active
MATTHEW GERARD WINSTON FROHN ORTHOSON LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
MATTHEW GERARD WINSTON FROHN SENSIIA LIMITED Director 2014-04-14 CURRENT 2006-09-22 Liquidation
MATTHEW GERARD WINSTON FROHN OXSONICS LIMITED Director 2013-11-20 CURRENT 2013-07-03 Active
MATTHEW GERARD WINSTON FROHN LONGWALL VENTURES ECF (GP) MEMBER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
MATTHEW GERARD WINSTON FROHN MICROVISK IP LIMITED Director 2011-10-19 CURRENT 2011-07-29 Dissolved 2017-03-12
MATTHEW GERARD WINSTON FROHN CRYSALIN LIMITED Director 2010-07-06 CURRENT 2007-04-27 Liquidation
MATTHEW GERARD WINSTON FROHN BASE4 INNOVATION LTD Director 2008-12-16 CURRENT 2007-10-03 Liquidation
MATTHEW GERARD WINSTON FROHN ORGANOX LIMITED Director 2008-12-15 CURRENT 2008-04-07 Active
MATTHEW GERARD WINSTON FROHN SCANCELL HOLDINGS PLC Director 2008-04-15 CURRENT 2008-04-14 Active
MATTHEW GERARD WINSTON FROHN SCANCELL LIMITED Director 2006-03-29 CURRENT 1996-08-07 Active
MICHAEL GEOFFREY PENINGTON HELIO DISPLAY MATERIALS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MICHAEL GEOFFREY PENINGTON USER REPLAY LIMITED Director 2016-02-05 CURRENT 2009-04-29 In Administration/Administrative Receiver
MICHAEL GEOFFREY PENINGTON IT SERVICES LIVONIA LIMITED Director 2015-11-17 CURRENT 2011-10-21 Active
MICHAEL GEOFFREY PENINGTON LABMINDS LTD Director 2015-03-18 CURRENT 2009-09-11 Liquidation
MICHAEL GEOFFREY PENINGTON TEDIPAY (UK) LTD Director 2014-12-11 CURRENT 2012-05-09 Liquidation
MICHAEL GEOFFREY PENINGTON GLOBAL TRAVEL VENTURES LIMITED Director 2014-12-11 CURRENT 2011-11-29 Liquidation
MICHAEL GEOFFREY PENINGTON OXFORD PHOTOVOLTAICS LIMITED Director 2013-03-28 CURRENT 2010-01-16 Active
MICHAEL GEOFFREY PENINGTON LONGWALL VENTURES ECF (GP) MEMBER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
MICHAEL GEOFFREY PENINGTON RADIO TACTICS LIMITED Director 2011-06-10 CURRENT 2002-04-15 Dissolved 2017-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM Quad One Becquerel Avenue Harwell Oxford Oxfordshire OX11 0RA England
2024-01-25Change of details for Longwall Venture Partners Llp as a person with significant control on 2024-01-23
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY PENINGTON
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Change of details for Longwall Venture Partners Llp as a person with significant control on 2022-01-01
2022-05-03PSC05Change of details for Longwall Venture Partners Llp as a person with significant control on 2022-01-01
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AP01DIRECTOR APPOINTED MS JANE ELIZABETH BURGOYNE
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-07-17PSC05Change of details for Longwall Venture Partners Llp as a person with significant control on 2018-03-29
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Electron Building Fermi Avenue Harwell Science & Innovation Centre Didcot Oxfordshire OX11 0QR
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCIUS JOHN ARTHUR CARY
2013-12-16AAMDAmended accounts made up to 2013-03-31
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PENINGTON / 01/01/2013
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW GERARD WINSTON FROHN / 01/01/2013
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EDMONDS DENNY / 01/01/2013
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-18AA01Previous accounting period shortened from 30/11/13 TO 31/03/13
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA United Kingdom
2012-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2019-03-31

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 TECHNOLOGY ECF (GP) MEMBER LIMITED

Intangible Assets
Patents
We have not found any records of OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
Trademarks
We have not found any records of OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX9 3EZ