Company Information for

OXFORD SMARTZONE LIMITED

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,

Company Registration Number

07691786

Private Limited Company

Active

About Oxford Smartzone Ltd

OXFORD SMARTZONE LIMITED was founded on 2011-07-04 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxford Smartzone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
OXFORD SMARTZONE LIMITED
Legal Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in OX1

Filing Information

Company Number07691786
Date formed2011-07-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 20:55:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Luke Carl Marion Director CHARTERED ACCOUNTANT 2012-12-10 UNITED KINGDOM
Paul O'callaghan Director DIRECTOR 2011-07-04 UNITED KINGDOM
Philip Richard Southall Director DIRECTOR 2014-11-01 UNITED KINGDOM
Martin Sutton Director DIRECTOR 2011-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip William Kirk Director 2011-07-04 2014-10-31
Helen Fowweather Director 2011-07-04 2012-09-29

Related Directorships for Luke Carl Marion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Carl Marion TOM TAPPIN,LIMITEDDirector 2017-12-07 CURRENT 1939-03-20 Active
Luke Carl Marion LOW CARBON HUB SANDFORD HYDRO LIMITEDDirector 2015-11-24 CURRENT 2015-08-21 Active
Luke Carl Marion OXFORD NEWCO LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
Luke Carl Marion THAMES TRAVEL (WALLINGFORD) LIMITEDDirector 2012-12-10 CURRENT 2001-03-21 Active
Luke Carl Marion CAROUSEL BUSES LIMITEDDirector 2012-12-10 CURRENT 2000-08-30 Active
Luke Carl Marion THE CITY OF OXFORD MOTOR SERVICES LIMITEDDirector 2012-12-10 CURRENT 1906-12-06 Active

Related Directorships for Philip Richard Southall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Richard Southall TOM TAPPIN,LIMITEDDirector 2017-12-07 CURRENT 1939-03-20 Active
Philip Richard Southall OXFORD NEWCO LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
Philip Richard Southall THAMES TRAVEL (WALLINGFORD) LIMITEDDirector 2012-07-01 CURRENT 2001-03-21 Active
Philip Richard Southall CAROUSEL BUSES LIMITEDDirector 2012-07-01 CURRENT 2000-08-30 Active
Philip Richard Southall THE CITY OF OXFORD MOTOR SERVICES LIMITEDDirector 2012-07-01 CURRENT 1906-12-06 Active

Related Directorships for Martin Sutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Sutton OXFORD PLUS PASS LIMITEDDirector 2001-01-02 CURRENT 1996-01-26 Dissolved 2014-06-24
Martin Sutton THAMES TRANSIT LIMITEDDirector 2000-09-11 CURRENT 1988-06-28 Active