OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
Overview
| Company Name | OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08313175 |
| 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 ECF (GP) MEMBER LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED located?
| Registered Office Address | 30 Upper High Street OX9 3EZ Thame Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Change of details for Longwall Venture Partners Llp as a person with significant control on Jan 23, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Quad One Becquerel Avenue Harwell Oxford Oxfordshire OX11 0RA England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on Jan 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Michael Geoffrey Penington as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Change of details for Longwall Venture Partners Llp as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Ms Jane Elizabeth Burgoyne as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Longwall Venture Partners Llp as a person with significant control on Mar 29, 2018 | 2 pages | PSC05 | ||
Registered office address changed from Electron Building Fermi Avenue Harwell Science & Innovation Centre Didcot Oxfordshire OX11 0QR to Quad One Becquerel Avenue Harwell Oxford Oxfordshire OX11 0RA on Mar 29, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGOYNE, Jane Elizabeth | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | England | British | 284514440001 | |||||
| DENNY, David James Edmonds | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | United Kingdom | British | 96561780002 | |||||
| FROHN, Matthew Gerard Winston | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | United Kingdom | British | 78703790003 | |||||
| CARY, Lucius John Arthur | Director | Oxford Science Park OX4 4GA Oxford Magdalen Centre Oxfordshire United Kingdom | England | British | 156339600001 | |||||
| PENINGTON, Michael Geoffrey | Director | Becquerel Avenue OX11 0RA Harwell Oxford Quad One Oxfordshire England | United Kingdom | British,Australian | 158640480001 |
Who are the persons with significant control of OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longwall Venture Partners Llp | Apr 06, 2016 | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | No | ||||||||||
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Natures of Control
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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