Oxford Biometric Systems Limited

General information

Name:

Oxford Biometric Systems Ltd

Office Address:

27 Larch Lane OX28 1AG Witney

Number: 07479601

Incorporation date: 2010-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Witney under the ID 07479601. The firm was established in 2010. The office of this firm is situated at 27 Larch Lane . The postal code for this location is OX28 1AG. The company's Standard Industrial Classification Code is 74100 meaning specialised design activities. Tue, 31st Dec 2019 is the last time company accounts were reported.

The firm has obtained two trademarks, all are active. The first trademark was submitted in 2014.

At present, there’s a solitary managing director in the company: Fernando D. (since 2011-05-11). The following firm had been directed by Fernanda D. up until 7 years ago.

Fernando D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003043381
Trademark image:-
Trademark name:OXBS
Status:Application Published
Filing date:2014-02-20
Owner name:Oxford Biometric Systems LTD
Owner address:14 Spinners Court, 53 West End, Witney, United Kingdom, OX28 1NH
Trademark UK00003043420
Trademark image:-
Trademark name:Oxford Biometrics
Status:Application Published
Filing date:2014-02-20
Owner name:Oxford Biometric Systems Ltd
Owner address:14, Spinners Court, 53, West End, Witney, United Kingdom, OX28 1NH

Financial data based on annual reports

Company staff

Fernando D.

Role: Director

Appointed: 11 May 2011

Latest update: 28 August 2020

People with significant control

Fernando D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 February 2021
Confirmation statement last made up date 29 December 2019
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 29th Dec 2019 (CS01)
filed on: 1st, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
9
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