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Oxford Space Systems Limited DIDCOT

Founded in 2013, Oxford Space Systems, classified under reg no. 08683577 is an active company. Currently registered at 1 Zephyr Building Eighth Street OX11 0RL, Didcot the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Adina G., Nicholas M. and Sean S. and others. In addition one secretary - Matthew D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Quentin C. who worked with the the company until 31 December 2015.

Oxford Space Systems Limited Address / Contact

Office Address 1 Zephyr Building Eighth Street
Office Address2 Harwell Oxford
Town Didcot
Post code OX11 0RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08683577
Date of Incorporation Tue, 10th Sep 2013
Industry Other engineering activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Adina G.

Position: Director

Appointed: 25 April 2023

Nicholas M.

Position: Director

Appointed: 02 June 2020

Sean S.

Position: Director

Appointed: 07 October 2019

Iq Capital Directors Nominees Limited

Position: Corporate Director

Appointed: 17 September 2019

Robert S.

Position: Director

Appointed: 19 September 2017

John Y.

Position: Director

Appointed: 24 March 2015

David D.

Position: Director

Appointed: 10 December 2013

Matthew D.

Position: Secretary

Appointed: 10 December 2013

John H.

Position: Director

Appointed: 27 July 2018

Resigned: 02 June 2020

Edward S.

Position: Director

Appointed: 27 July 2018

Resigned: 17 September 2019

Juan R.

Position: Director

Appointed: 10 December 2013

Resigned: 12 April 2023

Quentin C.

Position: Secretary

Appointed: 10 December 2013

Resigned: 31 December 2015

Michael L.

Position: Director

Appointed: 10 September 2013

Resigned: 04 November 2019

Matthew D.

Position: Director

Appointed: 10 September 2013

Resigned: 11 March 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Longwall Ventures Ecf (Gp) Llp from Didcot, England. This PSC is categorised as "a llp" and has 25-50% shares. This PSC and has 25-50% shares.

Longwall Ventures Ecf (Gp) Llp

Quad One Becquerel Avenue, Harwell Oxford, Didcot, OX11 0RA, England

Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered England
Place registered England
Registration number Oc379110
Notified on 10 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, January 2024 		Free Download (1 page)

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