Menna Overview
Here’s a quick overview of ALLOYED LIMITED 👀 — a Yarnton, Oxfordshire based business that started in 2017.
ALLOYED LIMITED
- Company statusactive
- Company No10687859
- Age9 years 4 months Incorporated 23 March 2017
- Officers8
Address
Unit 15 Oxford Pioneer Park, Mead Road, Yarnton, Oxfordshire, OX5 1QU, England
ALLOYED LIMITED is an active company incorporated on 23 March 2017 and based in Yarnton, Oxfordshire, England. The company was registered 9 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)
71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities, 74100 specialised design activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2023
Resolution
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Resolution
4 Years Ago on 06 Jan 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADZIMAN, Fauzan, Dr | director | Oct 1979 | 23 Mar 2017 |
| FREED, Colin Mark | director | May 1985 | 26 May 2025 |
| GOODLAD, William | director | Sep 1974 | 24 Jul 2017 |
| HOLMES, Michael Thomas Bieder | director | Dec 1971 | 24 Jul 2017 |
| KING, Mark Andrew | director | Mar 1965 | 01 Apr 2021 |
| MARUKAWA, Kazuyuki | director | Dec 1974 | 11 Feb 2022 |
| NOSE, Katsuhiro | director | Dec 1980 | 01 Apr 2021 |
| REED, Roger Charles, Professor | director | Nov 1965 | 23 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jxtg Holdings, Inc. | 24 Jan 2020 | |
| Oxford Science Enterprises Plc | 24 Jul 2017 |
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FREED, Colin Mark are mutual persons.
GOODLAD, William are mutual persons.
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KING, Mark Andrew are mutual persons.
KING, Mark Andrew are mutual persons.
KING, Mark Andrew are mutual persons.
KING, Mark Andrew are mutual persons.
KING, Mark Andrew are mutual persons.
KING, Mark Andrew are mutual persons.
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REED, Roger Charles, Professor are mutual persons.
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KING, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of ALLOYED LIMITED 👀 — a Yarnton, Oxfordshire based business that started in 2017.