OXFORD INTEGRATED SYSTEMS LIMITED
5 MINTON PLACE, VICTORIA ROAD, BICESTER OX26 6QB- Active
- Private Limited Company
- Company No. 04838537
- Last Updated: 01 Mar 2024
Company Profile
OXFORD INTEGRATED SYSTEMS LIMITED was incorporated on Saturday, July 19, 2003 as a Private Limited Company with registered address in BICESTER. OXFORD INTEGRATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 7 months and 4 days.
| Name | OXFORD INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company number | 04838537 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr John Mccarthy Nationality: British |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Christine Anne Smith Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against OXFORD INTEGRATED SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OXFORD INTEGRATED SYSTEMS LIMITED | 19 Jul 2003 |