About

Registered Number: 03331225
Date of Incorporation: 11/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Boston House, Downsview Road, Wantage, OX12 9FF,

 

Oxford Authentication Ltd was registered on 11 March 1997 with its registered office in Wantage, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Vanessa Elise 28 March 2011 - 1
THOMAS, Karen Nicola 28 March 2011 - 1
Secretary Name Appointed Resigned Total Appointments
STONEHAM, Doreen 11 March 1997 13 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 13 March 2020
AD01 - Change of registered office address 13 March 2020
TM02 - Termination of appointment of secretary 13 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 15 March 2017
RESOLUTIONS - N/A 28 April 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 10 October 2011
RESOLUTIONS - N/A 13 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 April 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 30 March 2011
AR01 - Annual Return 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 01 September 2008
363s - Annual Return 23 May 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 17 March 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 08 March 2001
287 - Change in situation or address of Registered Office 14 November 2000
AA - Annual Accounts 26 October 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 10 March 2000
363s - Annual Return 30 March 1999
AA - Annual Accounts 23 October 1998
RESOLUTIONS - N/A 07 April 1998
RESOLUTIONS - N/A 07 April 1998
RESOLUTIONS - N/A 07 April 1998
RESOLUTIONS - N/A 07 April 1998
RESOLUTIONS - N/A 07 April 1998
363s - Annual Return 18 March 1998
225 - Change of Accounting Reference Date 23 September 1997
NEWINC - New incorporation documents 11 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.