OXLEY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02722946

Incorporation date

09/06/1992

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1992)

23/01/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (10 pages)

16/07/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

04/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (10 pages)

13/11/2024

Appointment of Cg Professional Limited as a secretary on 2024-11-06

View PDF (2 pages)

30/09/2024

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-09-30

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (10 pages)

08/03/2024

Appointment of Mr Darren Mark Cavan as a director on 2024-02-20

View PDF (2 pages)

07/03/2024

Termination of appointment of Martin Edward Sloan as a director on 2024-02-20

View PDF (1 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (10 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

22/07/2022

Appointment of Mr Paul Thomas Sheldon as a director on 2022-07-21

View PDF (2 pages)

30/06/2022

Termination of appointment of Jacqueline Kelly as a director on 2022-06-30

View PDF (1 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (9 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (9 pages)

15/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

10/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

12/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

13/08/2018

Termination of appointment of Martin Frank Blakstad as a director on 2018-08-01

View PDF (1 pages)

02/07/2018

Accounts for a dormant company made up to 2017-09-24

View PDF (5 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

15/06/2017

Accounts for a dormant company made up to 2016-09-25

View PDF (6 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

27/05/2016

Accounts for a dormant company made up to 2015-09-27

View PDF (6 pages)

23/02/2016

Director's details changed for Jaqueline Kelly on 2016-02-23

View PDF (2 pages)

01/09/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

07/07/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (6 pages)

03/07/2014

Appointment of Jaqueline Kelly as a director

View PDF (2 pages)

03/07/2014

Appointment of Martin Frank Blakstad as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Mark Pritchard as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Peter Cotterill as a director

View PDF (1 pages)

11/06/2014

Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom

View PDF (1 pages)

11/06/2014

Secretary's details changed for Ssh Secretarial Services Limited on 2014-05-30

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

28/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

12/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

08/06/2012

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

07/07/2011

Director's details changed for Mr Mark Pritchard on 2011-06-29

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

14/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

06/01/2011

Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

31/12/2010

Secretary's details changed for Hammonds Secretarial Services Limited on 2010-12-31

View PDF (1 pages)

25/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2010

Appointment of Hammonds Secretarial Services Limited as a secretary

View PDF (2 pages)

25/06/2010

Termination of appointment of Mark Pritchard as a secretary

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mr Martin Edward Sloan on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Mark Pritchard on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Peter William Cotterill on 2010-01-25

View PDF (2 pages)

25/01/2010

Secretary's details changed for Mr Mark Pritchard on 2010-01-25

View PDF (1 pages)

07/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

02/07/2009

Director's change of particulars / peter cotterill / 02/07/2009

View PDF (1 pages)

02/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

19/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

04/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

08/05/2008

Auditor's resignation

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

29/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

13/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

31/03/2006

Registered office changed on 31/03/06 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

23/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

02/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

28/02/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

13/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

14/04/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

20/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

08/04/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

02/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

06/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

07/03/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

25/10/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

14/06/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

13/07/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

17/04/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

01/07/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

17/03/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

14/07/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

31/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

06/07/1995

Return made up to 09/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/11/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

21/06/1994

Return made up to 09/06/94; no change of members

View PDF (4 pages)

19/07/1993

Return made up to 09/06/93; full list of members

View PDF (6 pages)

02/02/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

02/02/1993

New director appointed

View PDF (2 pages)

01/11/1992

Director resigned;new director appointed

View PDF (2 pages)

01/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/06/1992

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

09/06/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
98.89K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/06/2010 - 30/09/2024	183
Sheldon, Paul Thomas	Director	21/07/2022 - Present	6
Cavan, Darren Mark	Director	20/02/2024 - Present	5
Cg Professional Limited	Corporate Secretary	06/11/2024 - Present	7
Sloan, Martin Edward	Director	20/07/2006 - 20/02/2024	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OXLEY SYSTEMS LIMITED

OXLEY SYSTEMS LIMITED is an(a) Active company incorporated on 09/06/1992 with the registered office located at Priory Park, Ulverston, Cumbria LA12 9QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXLEY SYSTEMS LIMITED?

OXLEY SYSTEMS LIMITED is currently Active. It was registered on 09/06/1992 .

Where is OXLEY SYSTEMS LIMITED located?

OXLEY SYSTEMS LIMITED is registered at Priory Park, Ulverston, Cumbria LA12 9QG.

What does OXLEY SYSTEMS LIMITED do?

OXLEY SYSTEMS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for OXLEY SYSTEMS LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-09-30.