Menna Overview
Here’s a quick overview of XDS OXFORD LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2001.
XDS OXFORD LIMITED
- Company statusactive
- Company No04138193
- Age25 years 6 months Incorporated 10 January 2001
- Officers4
Address
Unit 1 Ferry Mills, Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
XDS OXFORD LIMITED is an active company incorporated on 10 January 2001 and based in Oxford, Oxfordshire, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'FARRELL, Beverley Ann | secretary | 26 Apr 2024 | |
| MOWAT, Scott John | director | Oct 1963 | 01 Jan 2019 |
| RANDALL, Jonathan | director | Oct 1981 | 26 Apr 2024 |
| TAPPER, Jacqueline Ann | director | Aug 1968 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mardi Beteiligungs Gmbh Und Co. Kg | 10 Jul 2025 | |
| Mr Lehmann Barenklau | Dec 1943 | 26 Apr 2024 |
| Mardi Beteiligungs Gmbh Und Co. Kg | 30 Aug 2017 | |
| Herr Armin Uwe Schneck | Jun 1957 | 30 Aug 2017 |
| Fmb Berlin Gmbh | 06 Apr 2016 |
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of XDS OXFORD LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2001.