Oxford Optronix Ltd was registered on 15 April 1991 and has its registered office in Abingdon, Oxfordshire, it's status at Companies House is "Active". This company has 9 directors. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Stephen John | 02 August 2012 | - | 1 |
| BARNETT, Nicholas James | 06 January 1998 | 06 October 1998 | 1 |
| DOUGLAS, Suzanne Louise Elizabeth, Doctor | 24 August 2011 | 12 July 2018 | 1 |
| LEAHY, Martin John | 27 February 1995 | 18 December 1995 | 1 |
| MITCHELL, David Edward | 21 March 2012 | 15 October 2013 | 1 |
| WARD, Geoffrey | 27 February 1995 | 30 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OBEID, Andrew Nadeem, Doctor | 20 March 2017 | - | 1 |
| MITCHELL, Stephen | 31 March 2011 | 20 March 2017 | 1 |
| MOGRIDGE, Jacqueline Laura | 16 April 1991 | 16 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 10 May 2019 | |
| PSC04 - N/A | 09 May 2019 | |
| CH03 - Change of particulars for secretary | 09 May 2019 | |
| CH01 - Change of particulars for director | 09 May 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 18 April 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| AP03 - Appointment of secretary | 20 March 2017 | |
| TM02 - Termination of appointment of secretary | 20 March 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 20 April 2016 | |
| AD01 - Change of registered office address | 20 April 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AP01 - Appointment of director | 16 October 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| MR05 - N/A | 08 April 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 16 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AP03 - Appointment of secretary | 31 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| TM02 - Termination of appointment of secretary | 16 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363s - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| SA - Shares agreement | 09 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 363s - Annual Return | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| AA - Annual Accounts | 28 February 1997 | |
| RESOLUTIONS - N/A | 24 April 1996 | |
| RESOLUTIONS - N/A | 24 April 1996 | |
| RESOLUTIONS - N/A | 24 April 1996 | |
| RESOLUTIONS - N/A | 24 April 1996 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 27 December 1995 | |
| 288 - N/A | 19 May 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| 288 - N/A | 14 March 1995 | |
| 288 - N/A | 14 March 1995 | |
| 287 - Change in situation or address of Registered Office | 14 March 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 31 October 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 30 July 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| 363s - Annual Return | 23 June 1992 | |
| 287 - Change in situation or address of Registered Office | 13 May 1992 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1991 | |
| NEWINC - New incorporation documents | 15 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 11 July 2002 | Outstanding |
N/A |
| Mortgage debenture | 26 August 2000 | Outstanding |
N/A |
