| Company Name | Oxford Positron Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01892581 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1985(39 years, 2 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
| Previous Name | Lagoprime Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Dr Alan Paul Jeavons |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(5 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 07 June 2022) |
| Role | Physicist |
| Country of Residence | England |
| Correspondence Address | Wadsley Grove Worrall Road Sheffield S6 4BE |
| Secretary Name | Geoffrey Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 11 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 05 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Howe Close Wheatley Oxford OX33 1SS |
| Director Name | Mrs Sheila Deborah Beetham |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(18 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 17 May 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Wadsley Grove Worrall Road Sheffield South Yorkshire S6 4BE |
Contact
| Website | www.oxpos.co.uk |
|---|
Location
| Registered Address | Studio 210 134-146 Curtain Road London EC2A 3AR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £132,503 |
| Cash | £23,330 |
| Current Liabilities | £1,790 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 19 April 1991 | Delivered on: 9 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, weston business park, weston on the green, oxford, oxfordshire. Title no: on 130488. Outstanding |
|---|---|
| 22 April 1991 | Delivered on: 30 April 1991 Persons entitled: Packard Instrument Co Classification: Legal charge Secured details: Us $100,000. Particulars: F/H land & buildings k/a unit 5 weston business park, weston on the green, oxfordshire. Title no: ON130488. Outstanding |
Filing History
| 12 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 9 July 2017 | Termination of appointment of Geoffrey Marshall as a secretary on 5 July 2017 (1 page) |
| 9 July 2017 | Termination of appointment of Geoffrey Marshall as a secretary on 5 July 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 1 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Termination of appointment of Sheila Beetham as a director (1 page) |
| 17 May 2011 | Termination of appointment of Sheila Beetham as a director (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 February 2010 | Director's details changed for Dr Alan Paul Jeavons on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Sheila Deborah Beetham on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Dr Alan Paul Jeavons on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Sheila Deborah Beetham on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 January 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: suite c 1ST floor hinksey court west way botley oxford oxfordshire OX2 9JU (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: suite c 1ST floor hinksey court west way botley oxford oxfordshire OX2 9JU (1 page) |
| 21 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 9 May 2002 | Return made up to 31/01/02; full list of members
|
| 9 May 2002 | Return made up to 31/01/02; full list of members
|
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 March 2001 | Return made up to 31/01/01; no change of members (6 pages) |
| 12 March 2001 | Return made up to 31/01/01; no change of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 February 2000 | Return made up to 31/01/00; no change of members
|
| 24 February 2000 | Return made up to 31/01/00; no change of members
|
| 22 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 167 oxford road cowley oxford OX4 2ES (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 167 oxford road cowley oxford OX4 2ES (1 page) |
| 16 April 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 9 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 9 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 20 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 27 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |