Active
Company Information for OXFORD SPACE SYSTEMS LIMITED
1 ZEPHYR BUILDING EIGHTH STREET, HARWELL OXFORD, DIDCOT, OX11 0RL,
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Company Registration Number
08683577
Private Limited Company
Active |
Company Name | |
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OXFORD SPACE SYSTEMS LIMITED | |
Legal Registered Office | |
1 ZEPHYR BUILDING EIGHTH STREET HARWELL OXFORD DIDCOT OX11 0RL Other companies in OX11 | |
Company Number | 08683577 | |
---|---|---|
Company ID Number | 08683577 | |
Date formed | 2013-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB176016612 |
Last Datalog update: | 2024-12-05 18:40:15 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN DREAPER |
||
DAVID JAMES EDMONDS DENNY |
||
JOHN PETER STEFANO HOLDEN |
||
MICHAEL DAVID LAWTON |
||
JUAN REVELES-WILSON |
||
ROBERT PAUL SPURRETT |
||
EDWARD PAUL STACEY |
||
JOHN FRANCIS YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUENTIN GEORGE PAUL COOKE |
Company Secretary | ||
MATTHEW JOHN DREAPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD HIGHQ LTD | Director | 2018-06-29 | CURRENT | 2017-10-09 | Liquidation | |
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
MIRICO LTD. | Director | 2015-12-15 | CURRENT | 2015-01-07 | Active | |
ARQUER DIAGNOSTICS LIMITED | Director | 2014-12-19 | CURRENT | 2005-04-18 | In Administration | |
JOOST ENGINES LTD | Director | 2013-11-19 | CURRENT | 2013-11-14 | Active | |
KEIT LIMITED | Director | 2013-04-22 | CURRENT | 2012-12-18 | Active | |
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
LONGWALL VENTURES ECF (GP) MEMBER LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
DIAMOND MICROWAVE HOLDINGS LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-27 | Active | |
DESIGNED MATERIALS LTD | Director | 2010-09-10 | CURRENT | 2002-03-26 | Active | |
DIAMOND MICROWAVE DEVICES LIMITED | Director | 2009-10-29 | CURRENT | 2006-07-20 | Active | |
UTONOMY LTD | Director | 2018-08-16 | CURRENT | 2015-05-28 | Active | |
MIRICO LTD. | Director | 2018-04-05 | CURRENT | 2015-01-07 | Active | |
GEOSPATIAL INSIGHT LIMITED | Director | 2018-04-04 | CURRENT | 2012-07-16 | Active | |
THE SALFORD VALVE COMPANY LTD | Director | 2018-04-04 | CURRENT | 1997-05-15 | Active | |
BIOFORTUNA LIMITED | Director | 2017-07-31 | CURRENT | 2008-02-26 | Active | |
TINDERBOX INVOICE FINANCE LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2017-08-08 | |
TINDERBOX WORKING CAPITAL LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
OSSPRAY LIMITED | Director | 2008-06-18 | CURRENT | 2004-02-04 | Dissolved 2014-04-28 | |
INTELICA LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2013-09-17 | |
SEQUESTIM LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
LACUNA SPACE LTD. | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
IQ CAPITAL PARTNERS CUSTODIAN III LIMITED | Director | 2018-03-01 | CURRENT | 2017-08-31 | Active | |
IQ FOUNDER PARTNER (GP) III LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GONVILLE INVESTMENTS LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-15 | Active | |
IQ CAPITAL PARTNERS NOMINEE LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
IQ CAPITAL PARTNERS GP II LIMITED | Director | 2014-10-08 | CURRENT | 2010-09-23 | Active | |
ROSSLYN ANALYTICS LIMITED | Director | 2014-03-07 | CURRENT | 2005-05-11 | Active | |
ROSSLYN DATA TECHNOLOGIES PLC | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
IQ FOUNDER PARTNER (GP) II LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
IQ CAPITAL CUSTODIAN LIMITED | Director | 2013-09-05 | CURRENT | 2013-08-09 | Active | |
IQ FOUNDER PARTNER (GP) LIMITED | Director | 2007-10-31 | CURRENT | 2006-06-09 | Active | |
IQ CAPITAL PARTNERS GP LIMITED | Director | 2007-10-31 | CURRENT | 2005-05-25 | Active | |
GEIF VENTURES LIMITED | Director | 2007-10-31 | CURRENT | 2002-09-30 | Active | |
HELIX TECHNOLOGIES LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
PLUCK PRODUCTIONS LIMITED | Director | 2016-05-19 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
ISAT LIMITED | Director | 2015-08-24 | CURRENT | 2011-03-23 | Liquidation | |
INTEGRATED SATELLITE APPLICATIONS TECHNOLOGIES LIMITED | Director | 2015-08-18 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
MARINE EQUIPMENT SUPPLIES LTD | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2017-04-04 | |
ROSACOM LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 086835770003 | ||
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES | ||
08/04/24 STATEMENT OF CAPITAL GBP 5316.721 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ADINA GILLESPIE | ||
Full accounts made up to 2023-12-31 | ||
14/03/24 STATEMENT OF CAPITAL GBP 5311.4209 | ||
DIRECTOR APPOINTED MICHAEL LAWRENCE | ||
DIRECTOR APPOINTED MR MATTHEW JOHN DREAPER | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED ADINA GILLESPIE | ||
APPOINTMENT TERMINATED, DIRECTOR JUAN REVELES-WILSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086835770002 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/02/22 STATEMENT OF CAPITAL GBP 4866.21 | |
SH01 | 11/02/22 STATEMENT OF CAPITAL GBP 4864.7811 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Sub-division of shares on 2022-02-11 | ||
SH02 | Sub-division of shares on 2022-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
SH01 | 02/08/21 STATEMENT OF CAPITAL GBP 4367.59 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086835770001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/01/21 STATEMENT OF CAPITAL GBP 4354.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
SH01 | 30/07/20 STATEMENT OF CAPITAL GBP 4327.3 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES METTYEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER STEFANO HOLDEN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 4323.55 | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 4308.55 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LAWTON | |
AP01 | DIRECTOR APPOINTED MR SEAN GEORGE CRONIN SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PAUL STACEY | |
AP02 | Appointment of Iq Capital Directors Nominees Limited as director on 2019-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
PSC05 | Change of details for Longwall Ventures Ecf Lp as a person with significant control on 2019-08-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/11/18 STATEMENT OF CAPITAL GBP 4307.3 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM Harwell Campus Harwell Oxford Didcot Oxfordshire OX11 0QX | |
SH01 | 09/10/18 STATEMENT OF CAPITAL GBP 4304.2 | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 4298.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 4161.49 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 4161.49 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN | |
AP01 | DIRECTOR APPOINTED MR EDWARD PAUL STACEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/05/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 4122.59 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 4122.59 | |
SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 3655.8 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 3112.33 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 3112.33 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL SPURRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/06/17 STATEMENT OF CAPITAL GBP 3112.05 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 2714.29 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 2714.29 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Quentin George Paul Cooke on 2015-12-31 | |
RES01 | ADOPT ARTICLES 30/09/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2693.74 | |
AR01 | 10/09/15 FULL LIST | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 2693.74 | |
RES01 | ADOPT ARTICLES 05/08/2015 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2649.23 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 2649.23 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS YATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1817.77 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 1817.77 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM THE ATLAS BUILDING HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0QX | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, THE ATLAS BUILDING HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0QX | |
AR01 | 10/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DREAPER | |
RES01 | ADOPT ARTICLES 10/12/2013 | |
AP01 | DIRECTOR APPOINTED MR JUAN REVELES-WILSON | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY | |
AP03 | SECRETARY APPOINTED MR MATTHEW JOHN DREAPER | |
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 1786.17 | |
AP03 | SECRETARY APPOINTED MR QUENTIN GEORGE PAUL COOKE | |
AP03 | SECRETARY APPOINTED MR QUENTIN GEORGE PAUL COOKE | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 12 SOUTH PARK AVENUE DIDCOT OXFORDSHIRE OX11 8NB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, 12 SOUTH PARK AVENUE, DIDCOT, OXFORDSHIRE, OX11 8NB, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as OXFORD SPACE SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
60069000 | Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60069000 | Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
88026090 | Suborbital and spacecraft launch vehicles | |||
88026090 | Suborbital and spacecraft launch vehicles | |||
52095900 | Woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics) | |||
52095900 | Woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics) | |||
88039029 | ||||
60059090 | Warp knit fabrics "incl. those made on galloon knitting machines", of a width of > 30 cm (excl. of cotton, man-made fibres, wool or fine animal hair, those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60059090 | Warp knit fabrics "incl. those made on galloon knitting machines", of a width of > 30 cm (excl. of cotton, man-made fibres, wool or fine animal hair, those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
54079400 | Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed, other than those mixed principally or solely with cotton | |||
63069000 | Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions) | |||
39209921 | Polyimide sheet and strip, non-cellular, uncoated, or coated or covered solely with plastic, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. self-adhesive products, and floor, wall and ceiling coverings in heading 3918) | |||
68151090 | Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
An Innovative Deployable Telescopic Space Boom System : Launchpad | 2014-03-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |