OXFORD TECHNICAL SOLUTIONS LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

OXFORD TECHNICAL SOLUTIONS LIMITED is a Private Limited Company from KIDLINGTON and has the status: Active.
OXFORD TECHNICAL SOLUTIONS LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534778. The accounts status is FULL and accounts are next due on 31/03/2024.

OXFORD TECHNICAL SOLUTIONS LIMITED - KIDLINGTON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 BANKSIDE COURT
KIDLINGTON
OXFORDSHIRE
OX5 1JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MAN-YIN YING Oct 1970 British Director 2018-08-08 CURRENT
DIRECTOR MARK BENJAMIN WELLS Oct 1955 British Director 2019-09-01 CURRENT
MR BRENDAN LESLIE WATTS Mar 1970 British Director 1998-03-25 CURRENT
MS ALISON JACQUELINE SMITH Jul 1968 British Director 2017-09-06 CURRENT
MR TONY KEVIN HOBBS Oct 1961 British Director 2016-06-01 CURRENT
DR ALEXANDRE LAURENCE NAIRAC Jun 1970 British Director 1998-03-25 CURRENT
MR TONY KEVIN HOBBS Secretary 2023-02-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-25 UNTIL 1998-03-25 RESIGNED
MR TERENCE RALPH HURLEY Jan 1957 British Director 2015-08-01 UNTIL 2023-04-30 RESIGNED
MR CHRIS KEITH TREMAYNE HOCKING Jan 1965 British Director 2014-11-06 UNTIL 2022-10-02 RESIGNED
MRS FRANCES ISOBEL WATTS Secretary 2012-07-10 UNTIL 2019-03-31 RESIGNED
MRS SASHA GISELLE NAIRAC Secretary 2012-07-10 UNTIL 2019-03-31 RESIGNED
DR ALEXANDRE LAURENCE NAIRAC Jun 1970 British Secretary 1998-03-25 UNTIL 2011-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecrin Investments Limited 2016-04-06 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Oxford Technical Solutions Limited - Limited company accounts 23.2 2024-03-20 30-06-2023 £8,932,645 Cash £15,095,207 equity
Oxford Technical Solutions Limited - Limited company accounts 22.3 2023-03-21 30-06-2022 £10,551,774 Cash £14,231,480 equity

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