Oxford Instruments Overseas Marketing started in year 1989 as Private Limited Company with registration number 02418844. The Oxford Instruments Overseas Marketing company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Oxon at Tubney Woods. Postal code: OX13 5QX. Since 11th December 1996 Oxford Instruments Overseas Marketing Limited is no longer carrying the name Link Marketing.
At the moment there are 2 directors in the the firm, namely Matthew P. and Gavin H.. In addition one secretary - Sarah H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Tubney Woods |
Office Address2 | Abingdon |
Town | Oxon |
Post code | OX13 5QX |
Country of origin | United Kingdom |
Registration Number | 02418844 |
Date of Incorporation | Thu, 31st Aug 1989 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 35 years old |
Account next due date | Sun, 31st Dec 2023 (116 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
Last confirmation statement dated | Sun, 16th Jul 2023 |
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Andor Technology Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Oxford Instruments Uk 2013 Limited that put Abingdon, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Oxford Instruments Overseas Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Andor Technology Limited
7 Millennium Way, Springvale Business Park, Belfast, Ni, BT12 7AL, Northern Ireland
Legal authority | United Kingdom (Northern Ireland) |
Legal form | Limited By Shares |
Country registered | Northern Ireland |
Place registered | Companies House |
Registration number | Ni022466 |
Notified on | 31 March 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oxford Instruments Uk 2013 Limited
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 8384685 |
Notified on | 4 December 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Oxford Instruments Overseas Holdings Ltd
Oxford Instruments Tubney Woods, Abingdon, Oxfordshire, OX13 5QX, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House, Cardiff |
Registration number | 2418844 |
Notified on | 6 April 2016 |
Ceased on | 4 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Link Marketing | December 11, 1996 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st March 2022 filed on: 8th, April 2023 |
accounts | Free Download (25 pages) |
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