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OTICON LIMITED

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

Company details

6 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TP

OTICON LIMITED on the map

Company type: Private Limited Company
Company number: 01095512
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company OTICON LIMITED is a Private Limited Company, registration number 01095512, established in United Kingdom on the 12. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 6 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TP. Business of the company OTICON LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company OTICON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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Find out more information about OTICON LIMITED. Our website makes it possible to view other available documents related to OTICON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 1ST FLOOR VICTORIA HOUSE, BRIGHTON ROAD, REDHILL, SURREY, RH1 6QZ
Form type: AD01
Date: 2014.08.04
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / NIELS JACOBSEN / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FINNERUP / 07/04/2010
Form type: CH01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, SUITE 1 7 REGENTS HOUSE, 1-3 QUEENSWAY, REDHILL, SURREY RH1 1QT
Form type: 287
Date: 2007.05.21
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, QUADRANT HOUSE, 33-45 CROYDON ROAD, CATERHAM CROYDON, SURREY CR3 6PG
Form type: 287
Date: 2005.10.11
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2002.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
Child documents:
Document type: ANNOTATION
Date: 1999.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/98

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Company directors and board members:

ALISTAIR KEITH TAIT (current)
Secretary, 2002.07.01
LIMETREE COTTAGE QUOTHQUAN , BIGGAR
ML12 6ND, LANARKSHIRE
PETER FINNERUP (current)
Director, VICE PRESIDENT, 2001.03.12
6 OASIS PARK, STANTON HARCOURT ROAD EYNSHAM , WITNEY
OX29 4TP, OXFORDSHIRE
ENGLAND
NIELS JACOBSEN (current)
Director, EXECUTIVE PRESIDENT, 1992.04.06
6 OASIS PARK, STANTON HARCOURT ROAD EYNSHAM , WITNEY
OX29 4TP, OXFORDSHIRE
ENGLAND
ULF HILTON (resigned)
Secretary, GENERAL MANAGER, 2001.03.12 - 2002.07.01
15A MOTE HILL , HAMILTON
ML3 6EA, LANARKSHIRE
ROY STEWART MATHIESON (resigned)
Secretary, 1992.04.06 - 2001.01.31
THE WHITEHOUSE THE LOAN , LINLITHGOW
EH49 6LW, WEST LOTHIAN
STEEN BINDSLEV (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.04.01 - 2004.12.31
SKYTTEVEJ 23 , ALLEROED
DK3450
DENMARK
THOMAS GEISER (resigned)
Director, 2000.11.01 - 2001.03.31
LITTLE ORCHARD MISSENDEN ROAD , GREAT KINGSHILL
HP15 6EB, BUCKINGHAMSHIRE
LARS KOLIND (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1998.03.19
20 HAMBROS ALLE DK-2900 HELLERUP , HELLERUP
FOREIGN, COPENHAGEN 2900 DENMARK
TORBEN LINDO HANSON (resigned)
Director, GENERAL MANAGER SALES, 1996.03.12 - 2001.03.31
GRYPHIUSSTRASSE 10 2 22299 HAMBURG , GERMANY
FOREIGN
ALISON MAY MILLER (resigned)
Director, SALES DIRECTOR, 2001.04.06 - 2001.07.01
FLAT 1-2 247 GARRIOCH ROAD , GLASGOW
G20 8QZ, STRATHCLYDE
CHRISTIAN STANGEGARD (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1995.03.13
12 JORDHOJUET , SLANGERUP DK-3550
FOREIGN
DENMARK

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Information about the Private Limited Company OTICON 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: 2016.07.23. Reload the data