About

Registered Number: 08559523
Date of Incorporation: 06/06/2013 (6 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 University Of Warwick Science Park, Coventry, CV4 7EZ,

 

Founded in 2013, Oxford Vision & Sensor Technology Ltd has its registered office in Coventry, it's status at Companies House is "Active". There are currently 1-10 employees at this company. There are 2 directors listed for Oxford Vision & Sensor Technology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUPMAK, Waraporn 01 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Angelo Edwardo Luciano/
1964-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 08 October 2019
CS01 - N/A 08 October 2019
MR04 - N/A 29 April 2019
AA - Annual Accounts 27 March 2019
AD01 - Change of registered office address 16 October 2018
CS01 - N/A 11 October 2018
MR01 - N/A 16 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 03 November 2017
AP01 - Appointment of director 11 October 2017
MR01 - N/A 03 August 2017
AA - Annual Accounts 27 June 2017
AA01 - Change of accounting reference date 27 March 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 02 October 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 24 June 2014
CH01 - Change of particulars for director 24 June 2014
AD01 - Change of registered office address 24 June 2014
NEWINC - New incorporation documents 06 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2018 Outstanding

N/A

A registered charge 01 August 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.