OXFORD LASERS MICROMACHINING LIMITED - OXFORD


Company Profile Company Filings

Overview

OXFORD LASERS MICROMACHINING LIMITED is a Private Limited Company from OXFORD and has the status: Active.
OXFORD LASERS MICROMACHINING LIMITED was incorporated 26 years ago on 03/06/1998 and has the registered number: 03574423. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OXFORD LASERS MICROMACHINING LIMITED - OXFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 MOORBROOK PARK
OXFORD
OXFORDSHIRE
OX11 7HP

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD LASERS (HOLDINGS) LIMITED (until 03/11/2006)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARTYN RICHARD HUW KNOWLES Jan 1966 British Director 2022-10-06 CURRENT
MR COLIN WEBB Dec 1937 British Director 1998-07-27 CURRENT
DR ANDREW JOHN KEARSLEY Apr 1954 British Director 1998-07-27 CURRENT
MR RICHARD ANTHONY MORTON Secretary 2023-01-27 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-06-03 UNTIL 1998-07-24 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-06-03 UNTIL 1998-07-24 RESIGNED
JOHAN FRANS ANDRE JOSEF TYTGAT Apr 1970 British Director 2002-07-04 UNTIL 2006-01-13 RESIGNED
SURTEK LIMITED Director 1998-07-27 UNTIL 2006-10-31 RESIGNED
RICHARD WILLIAM LUCAS Dec 1957 British Director 2001-01-02 UNTIL 2001-05-22 RESIGNED
CHRISTOPHER PAUL KAY Aug 1960 British Director 1998-07-27 UNTIL 2002-12-31 RESIGNED
MR SIMON WILLIAM HAVERS Mar 1966 British Director 2000-07-18 UNTIL 2002-07-04 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-06-03 UNTIL 1998-07-24 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Secretary 1999-03-11 UNTIL 2001-10-05 RESIGNED
DR ANDREW JOHN KEARSLEY Apr 1954 British Secretary 1998-10-02 UNTIL 1999-03-11 RESIGNED
ANTHONY JOHN PEARSALL EVANS Aug 1969 Secretary 2001-10-06 UNTIL 2006-01-03 RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Secretary 2006-01-03 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Lasers Group Ltd 2016-04-06 Didcot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHRYSALIS VCT ADMIN LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OXFORD_LASERS_MICROMACHIN - Accounts 2023-09-19 31-12-2022 £29 Cash £131,245 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD LASERS LIMITED OXFORD Active FULL 26701 - Manufacture of optical precision instruments
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DESIGN INTEGRATION LIMITED DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXFORD LASERS GROUP LIMITED OXFORD Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.