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OXFORD SEMICON LIMITED

Learn more about OXFORD SEMICON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUBNEY WOODS, ABINGDON, OXON, OX13 5QX

OXFORD SEMICON LIMITED on the map

Company type: Private Limited Company
Company number: 00623373
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.17
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1970.07.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.07.20

List of company documents:

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DIRECTOR APPOINTED MRS SUSAN KAREN JOHNSON-BRETT
Form type: AP01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD
Form type: TM01
Date: 2016.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CURTIS / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.05
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008
Form type: 288c
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, OLD STATION WAY, EYNSHAM, WITNEY, OXFORDSHIRE OX29 4TL
Form type: 287
Date: 2007.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/01 FROM:, OLD STATION WAY, EYNSHAM, WITNEY, OXON OX8 1TL
Form type: 287
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.18

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Company directors and board members:

SUSAN KAREN JOHNSON-BRETT (current)
Secretary, COMPANY SECREATRY, 2007.01.15
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
THOMAS CURTIS (current)
Director, CHARTERED ACCOUNTANT, 2005.07.06
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
SUSAN KAREN JOHNSON-BRETT (current)
Director, COMPANY SECRETARY, 2016.04.08
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
DELLA LOUISE GORHAM (resigned)
Secretary, 1993.07.16 - 2005.08.22
ORIEL COTTAGE LITTLEWORTH , FARINGDON
SN7 8EF, OXFORDSHIRE
DEBORAH JANE HAMILTON (resigned)
Secretary, 1991.08.14 - 1991.12.20
30 GREAT CLARENDON STREET , OXFORD
OX2 6AT, OXFORDSHIRE
JOANNE LOUISE YOUNG (resigned)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2005.08.22 - 2007.01.15
ORCHARD VIEW KEYSER ROAD, BODICOTE , BANBURY
OX15 4AN, OXON
KEVIN JAMES BOYD (resigned)
Director, FINANCIAL DIRECTOR, 2006.08.08 - 2016.04.08
TUBNEY WOODS ABINGDON , OXON
OX13 5QX
ALEXANDRA LOUISE STAFFORD BROWN (resigned)
Director, ACCOUNTANT, 2005.01.10 - 2005.07.06
4 PENNYCROFT COTTAGES UPPER BASILDON , READING
RG8 8ND, BERKSHIRE
MARTIN LAMAISON (resigned)
Director, FINANCE DIRECTOR, 1997.01.27 - 2006.08.07
ASTON COURT 6 ASTON GARDENS , ASTON ROWANT
OX49 5SY, OXFORDSHIRE
ANDREW JOHN MACKINTOSH (resigned)
Director, CHIEF EXECUTIVE, 2000.03.03 - 2005.01.10
11 ISLIP ROAD , OXFORD
OX2 7SN, OXFORDSHIRE
ALISTAIR INGRAM CHALMERS SMITH (resigned)
Director, 1991.08.14 - 2000.03.03
CARRICK HOUSE NAFFORD ROAD , ECKINGTON
WR10 3DH, WORCESTERSHIRE
PETER WALTON (resigned)
Director, ACCOUNTANT, 1991.08.14 - 1997.01.27
3 WATERMEAD MILL END , KIDLINGTON
OX5 2XJ, OXFORDSHIRE

Companies near to OXFORD SEMICON ltd.

Information about the Private Limited Company OXFORD SEMICON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data