OXFORD TECHNOLOGY MANAGEMENT LIMITED
Overview
| Company Name | OXFORD TECHNOLOGY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01069573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD TECHNOLOGY MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OXFORD TECHNOLOGY MANAGEMENT LIMITED located?
| Registered Office Address | The Henley Building Newtown Road RG9 1HG Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD TECHNOLOGY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEED CAPITAL LIMITED | Oct 17, 1986 | Oct 17, 1986 |
| GRILLCASTLE LIMITED | Sep 04, 1972 | Sep 04, 1972 |
What are the latest accounts for OXFORD TECHNOLOGY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for OXFORD TECHNOLOGY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for OXFORD TECHNOLOGY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 6 pages | AA | ||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from The Henley Building, Henley-on-Thames Newtown Road Henley-on-Thames RG9 1HG England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Jul 07, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Director's details changed for Mr John Lucius Arthur Cary on Feb 14, 2024 | 2 pages | CH01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Termination of appointment of Joanna Pamela Monica Cary as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Registered office address changed from Huntswood House Harpsden Bottom Harpsden Henley-on-Thames RG9 4HY England to The Henley Building, Henley-on-Thames Newtown Road Henley-on-Thames RG9 1HG on Jan 04, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA to Huntswood House Harpsden Bottom Harpsden Henley-on-Thames RG9 4HY on Sep 07, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||
Cessation of John Lucius Arthur Cary as a person with significant control on Aug 03, 2020 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||
Who are the officers of OXFORD TECHNOLOGY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARY, John Lucius Arthur | Director | Norman Avenue RG9 1ER Henley-On-Thames 9 Norman House England | England | British | 7505990002 | |||||
| MICA, Andrea Giacomo | Director | Paradise Road RG9 1UA Henley-On-Thames Kingshill Oxfordshire United Kingdom | United Kingdom | Italian | 70494570001 | |||||
| CARY, Joanna Pamela Monica | Secretary | Huntswood House RG9 4HY Henley On Thames | British | 13360280001 | ||||||
| CARY, John Lucius Arthur | Secretary | Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire | British | 7505990001 | ||||||
| MALLINSON, James Hugh Charteris | Secretary | Pin Farm House South Hinksey OX1 5BB Oxford | British | 70468310002 | ||||||
| CARY, Joanna Pamela Monica | Director | Huntswood House RG9 4HY Henley On Thames | British | 13360280001 | ||||||
| DENNY, David James Edmonds | Director | Grove Road SL4 1JQ Windsor 40 Berkshire | United Kingdom | British | 96561780002 | |||||
| FROHN, Matthew Gerard Winston | Director | 34 Manor Road South Hinksey OX1 5AS Oxford Oxfordshire | United Kingdom | British | 78703790003 | |||||
| PENINGTON, Michael Geoffrey | Director | Cleve Cottage Chapel Lane, Blewbury OX11 9PQ Didcot Oxfordshire | United Kingdom | British,Australian | 158640480001 | |||||
| SMITH, William Henry | Director | Keepers Cottage Durley SN8 3AZ Marlborough Wiltshire | England | British | 58726780001 |
Who are the persons with significant control of OXFORD TECHNOLOGY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lucius Arthur Cary | Jul 01, 2016 | Newtown Road RG9 1HG Henley-On-Thames The Henley Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Lucius Arthur Cary | Apr 06, 2016 | Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0