OXFORD INTEGRATED SYSTEMS LIMITED

OXFORD INTEGRATED SYSTEMS LIMITED is an active private limited company, incorporated on 19 July 2003. The nature of the business is Other information technology service activities. The company's registered office is on Victoria Road, Bicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OXFORD INTEGRATED SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 MINTON PLACE
Address Line 2	VICTORIA ROAD
Post Town	BICESTER
County	OXON
Country	ENGLAND
Postcode	OX26 6QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

OXFORD INTEGRATED SYSTEMS LIMITED

Directors

(The company's officers)

DR JOHN MCCARTHY

(~62 year old British national)

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2016

Shareholders

(Persons of Significant Control)

Ms Christine Anne Smith

(~70 year old British national)

5, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/07/2016

Dr John Mccarthy

(~62 year old British national)

5, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2021

Connections

(Shared officers)

CYBERPULZE LIMITED

DR JOHN MCCARTHY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)