About

Registered Number: 03998880
Date of Incorporation: 22/05/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: 6 Oxford Industrial Park, Yarnton, Oxon, OX5 1QU,

 

Established in 2000, Oxford Metrics Plc has its registered office in Oxon, it's status is listed as "Active". The companies director is listed as Nilles, Brian at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NILLES, Brian 14 September 2004 13 June 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 February 2020
SH01 - Return of Allotment of shares 19 December 2019
SH01 - Return of Allotment of shares 04 December 2019
AP01 - Appointment of director 21 November 2019
SH01 - Return of Allotment of shares 19 June 2019
CS01 - N/A 28 May 2019
AD04 - Change of location of company records to the registered office 28 May 2019
AP01 - Appointment of director 28 May 2019
RESOLUTIONS - N/A 19 March 2019
RESOLUTIONS - N/A 19 March 2019
AA - Annual Accounts 27 February 2019
PSC08 - N/A 31 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 04 April 2018
RESOLUTIONS - N/A 09 March 2018
TM01 - Termination of appointment of director 05 March 2018
SH01 - Return of Allotment of shares 30 January 2018
CH01 - Change of particulars for director 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CH03 - Change of particulars for secretary 06 October 2017
AD01 - Change of registered office address 28 September 2017
AD01 - Change of registered office address 22 September 2017
AA - Annual Accounts 10 August 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 26 June 2017
SH01 - Return of Allotment of shares 23 June 2017
SH01 - Return of Allotment of shares 23 June 2017
RESOLUTIONS - N/A 29 March 2017
AA - Annual Accounts 20 March 2017
RESOLUTIONS - N/A 15 March 2017
CONNOT - N/A 15 March 2017
SH01 - Return of Allotment of shares 03 August 2016
AR01 - Annual Return 30 July 2016
SH01 - Return of Allotment of shares 20 July 2016
TM01 - Termination of appointment of director 19 July 2016
AP01 - Appointment of director 13 July 2016
AA - Annual Accounts 23 March 2016
RESOLUTIONS - N/A 17 March 2016
SH01 - Return of Allotment of shares 21 July 2015
AR01 - Annual Return 13 July 2015
SH01 - Return of Allotment of shares 08 July 2015
RESOLUTIONS - N/A 30 April 2015
RESOLUTIONS - N/A 30 April 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 17 September 2014
RESOLUTIONS - N/A 06 March 2014
AA - Annual Accounts 06 March 2014
SH01 - Return of Allotment of shares 04 January 2014
MEM/ARTS - N/A 29 November 2013
SH01 - Return of Allotment of shares 23 September 2013
RESOLUTIONS - N/A 12 August 2013
RESOLUTIONS - N/A 06 August 2013
AR01 - Annual Return 24 June 2013
AP01 - Appointment of director 24 June 2013
RESOLUTIONS - N/A 09 April 2013
AA - Annual Accounts 28 March 2013
SH01 - Return of Allotment of shares 18 January 2013
SH01 - Return of Allotment of shares 18 January 2013
SH01 - Return of Allotment of shares 10 August 2012
AR01 - Annual Return 21 June 2012
SH01 - Return of Allotment of shares 21 May 2012
RESOLUTIONS - N/A 06 March 2012
AA - Annual Accounts 27 February 2012
SH01 - Return of Allotment of shares 10 January 2012
SH01 - Return of Allotment of shares 23 September 2011
AR01 - Annual Return 22 June 2011
SH01 - Return of Allotment of shares 24 March 2011
RESOLUTIONS - N/A 03 March 2011
AA - Annual Accounts 23 February 2011
SH01 - Return of Allotment of shares 21 January 2011
AR01 - Annual Return 28 July 2010
RESOLUTIONS - N/A 15 April 2010
AA - Annual Accounts 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 23 March 2009
RESOLUTIONS - N/A 09 March 2009
395 - Particulars of a mortgage or charge 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
391 - N/A 01 December 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
363s - Annual Return 13 June 2008
RESOLUTIONS - N/A 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
RESOLUTIONS - N/A 20 March 2008
MEM/ARTS - N/A 20 March 2008
AA - Annual Accounts 10 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
363s - Annual Return 12 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
AA - Annual Accounts 12 April 2007
RESOLUTIONS - N/A 29 March 2007
RESOLUTIONS - N/A 29 March 2007
RESOLUTIONS - N/A 29 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2006
363s - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
RESOLUTIONS - N/A 14 March 2006
RESOLUTIONS - N/A 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
AA - Annual Accounts 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
RESOLUTIONS - N/A 07 March 2005
RESOLUTIONS - N/A 07 March 2005
RESOLUTIONS - N/A 07 March 2005
RESOLUTIONS - N/A 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
363s - Annual Return 23 June 2004
AUD - Auditor's letter of resignation 18 June 2004
AA - Annual Accounts 30 April 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 30 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2003
288b - Notice of resignation of directors or secretaries 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 06 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
MISC - Miscellaneous document 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
PROSP - Prospectus 04 April 2001
287 - Change in situation or address of Registered Office 03 April 2001
RESOLUTIONS - N/A 23 March 2001
RESOLUTIONS - N/A 23 March 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 23 March 2001
BS - Balance sheet 23 March 2001
AUDS - Auditor's statement 23 March 2001
AUDR - Auditor's report 23 March 2001
MAR - Memorandum and Articles - used in re-registration 23 March 2001
43(3) - Application by a private company for re-registration as a public company 23 March 2001
SA - Shares agreement 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 05 January 2001
225 - Change of Accounting Reference Date 10 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
RESOLUTIONS - N/A 30 November 2000
RESOLUTIONS - N/A 30 November 2000
MEM/ARTS - N/A 30 November 2000
123 - Notice of increase in nominal capital 30 November 2000
CERTNM - Change of name certificate 13 June 2000
NEWINC - New incorporation documents 22 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 20 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.