Oxford Biometric Systems Limited in Witney, OX28 1AG

Description

Data updated on: 16-07-2023

This business was situated in Witney under the ID 07479601. The firm was established in 2010. The office of this firm was located at 27 Larch Lane . The postal code for this location is OX28 1AG. The firm was dissolved on 2023-05-09, which means it had been active for thirteen years.

This firm was managed by 1 director: Fernando D. who was with it from 2011-05-11 to dissolution date on 2023-05-09.

Fernando D. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	-46 955	-128 907	-195 429	-26 206	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100
Cash Bank In Hand	21 568	992	7 268	100	100
Current Assets	22 633	3 530	13 481	11 778
Debtors	1 065	2 538	5 292	11 778
Net Assets Liabilities Including Pension Asset Liability	-46 955	-128 907	-195 429	-26 206	100
Tangible Fixed Assets	2 018	12 265	13 761	13 952

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-47 055	-129 007	-195 529	-26 306
Shareholder Funds	-46 955	-128 907	-195 429	-26 206	100

Other Financial Data
Number Shares Allotted				1 000	100	100	100	100	100
Par Value Share				0	1	1	1	1	1
Creditors Due After One Year	63 200	133 500	220 000
Creditors Due Within One Year	8 406	11 202	2 671	51 936
Fixed Assets	2 018	12 265	13 761	13 952
Net Current Assets Liabilities	14 227	-7 672	10 810	-40 158
Other Debtors Due After One Year			6 558	11 778
Secured Debts			220 000
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Additions		10 247	1 496	4 842
Tangible Fixed Assets Cost Or Valuation	2 018	12 265	13 761	18 603
Tangible Fixed Assets Depreciation				4 651
Tangible Fixed Assets Depreciation Charged In Period				4 651
Total Assets Less Current Liabilities	16 245	4 593	24 571	-26 206

Company staff

Fernando D.

Role: Director

Appointed: 11 May 2011

Latest update: 8 June 2025

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

Oxford Biometric Systems Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003043381

Trademark UK00003043420

Financial data based on annual reports

Company staff

Fernando D.

Fernanda D.

People with significant control

Fernando D.

Accounts Documents

Company filings

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