OXFORD CRYOSYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD CRYOSYSTEMS LIMITED
COMPANY NUMBER
00788353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
17/01/1964
(60 years and 11 months old)
WEBSITE
www.oxfordcryosystems.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1964
01/08/2000
N.H.EASTWOOD & SON LIMITED
LONDON
SE1 1XN
Telephone: 01993883488
TPS: Yes
Hanborough House
25 Hanborough Business Park
Long Hanborough
Oxford, Oxfordshire
OX29 8LH
Telephone: 883488
52c Borough High Street
LONDON
SE1 1XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYSTALLON LIMITED | Non-Trading | View Report |
| OXFORD CRYOSYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Nicholas John Simmons (932454817) Appointed |
Credit Risk Overview
Want to learn more about OXFORD CRYOSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD CRYOSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD CRYOSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 5 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 35 Past: 36 |
View Report |
|
17/07/2017 - Present (7 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Nicholas John Simmons (932454817) Appointed |
| 26/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Tim Prestidge (923048704) Appointed |
| 15/11/2022 | New Board Member Daniel Craig Bodio (930217489) Appointed |
| 07/11/2022 | Christopher Stephen Taylor (926084687) has left the board |
| 02/11/2022 | Gary Paul Edwards (904095196) has left the board |
| 01/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 17/01/2020 | Alexander Richard Renshaw (905300700) has left the board |
| 17/01/2020 | New Board Member Ellen Ruth Emberson (926614287) Appointed |
| 18/10/2019 | Richard Lawrence Glazer (906880719) has left the board |
| 30/09/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Anthony Cooper (926106689) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Christopher Stephen Taylor (926084687) Appointed |
| 30/10/2018 | New Company Secretary Glynn Carl Reece (925188267) Appointed |
| 30/10/2018 | Christopher Talbot (924183559) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 11/01/2018 | Rebecca Helen Hoskin (917707263) has left the board |
| 11/01/2018 | New Company Secretary Christopher Talbot (924183559) Appointed |
| 11/12/2017 | Anthony Michael Glazer (923654312) has left the board |
| 06/12/2017 | New Board Member Mark Stephen Lavelle (924044021) Appointed |
| 11/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | Change in Reg. Office |
| 10/08/2017 | New Board Member David Elie Cicurel (907005613) Appointed |
| 10/08/2017 | New Board Member Gary Paul Edwards (904095196) Appointed |
| 10/08/2017 | New Board Member Bradley Leonard Ormsby (916832817) Appointed |
| 10/08/2017 | New Board Member Anthony Michael Glazer (923654312) Appointed |
| 10/08/2017 | Kevin Alphonso D'Silva (909518387) has left the board |
| 26/05/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 07/10/2015 | Kathrin Lucy McHardy (915583043) has left the board |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Accounts filed |
| 05/02/2014 | New Board Member Kevin Alphonso D'Silva (909518387) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 04/04/2013 | New Company Secretary Rebecca Helen Hoskin (917707263) Appointed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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