OXFORD SPACE SYSTEMS LIMITED
Overview
| Company Name | OXFORD SPACE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08683577 |
| 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 SPACE SYSTEMS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is OXFORD SPACE SYSTEMS LIMITED located?
| Registered Office Address | 1 Zephyr Building Eighth Street Harwell Oxford OX11 0RL Didcot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD SPACE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXFORD SPACE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for OXFORD SPACE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 086835770003 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 086835770003, created on Oct 28, 2024 | 18 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Appointment of Mr Timothy House as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas James Mettyear as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Adina Gillespie as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Michael Lawrence as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Matthew John Dreaper as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of OXFORD SPACE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DREAPER, Matthew John | Secretary | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | 183576030001 | |||||||||||
| DENNY, David James Edmonds | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | United Kingdom | British | 96561780002 | |||||||||
| DREAPER, Matthew John | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | England | British | 157996050002 | |||||||||
| HOUSE, Timothy | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | England | British | 326374020001 | |||||||||
| LAWRENCE, Michael Alan | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | England | British | 320125640001 | |||||||||
| SPURRETT, Robert Paul | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | England | British | 213855250001 | |||||||||
| SUTCLIFFE, Sean George Cronin | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | England | British | 73301090002 | |||||||||
| YATES, John Francis | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | England | British | 114750080002 | |||||||||
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Director | Regent Street CB2 1BQ Cambridge 95 England |
| 135698670001 | ||||||||||
| COOKE, Quentin George Paul | Secretary | Roman Road W4 1NA London 2a England | 183568310001 | |||||||||||
| DREAPER, Matthew John | Director | Harwell Campus OX11 0QX Didcot The Atlas Building Oxfordshire England | England | British | 157996050002 | |||||||||
| GILLESPIE, Adina | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | Canada | Canadian | 310644760001 | |||||||||
| HOLDEN, John Peter Stefano | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | England | British | 121485410001 | |||||||||
| LAWTON, Michael David | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | England | British | 141396740001 | |||||||||
| METTYEAR, Nicholas James | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | United Kingdom | British | 269109350001 | |||||||||
| REVELES-WILSON, Juan | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | England | British | 183586130001 | |||||||||
| STACEY, Edward Paul | Director | Eighth Street Harwell Oxford OX11 0RL Didcot 1 Zephyr Building England | United Kingdom | British | 125815970001 |
Who are the persons with significant control of OXFORD SPACE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longwall Ventures Ecf (Gp) Llp | Sep 10, 2016 | Becquerel Avenue Harwell Oxford OX11 0RA Didcot Quad One 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