Oxford Quantum Circuits Limited. Head office in Reading. Check Director.

Oxford Quantum Circuits Limited, Reading

Oxford Quantum Circuits Limited is a private limited company. Located at Thames Valley Science Park 1 Collegiate Square, South Ave, Reading RG2 9LH, the above-mentioned 6 years old company was incorporated on 2017-06-05 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
6 directors can be found in the company: James G. (appointed on 12 January 2024), Tomoyuki N. (appointed on 12 January 2024), George M. (appointed on 09 January 2023). Moving on to the secretaries (1 in total), we can name: Nikki C. (appointed on 30 May 2023).

About
Name: Oxford Quantum Circuits Limited
Number: 10803852
Incorporation date: 2017-06-05
End of financial year: 30 June


Address:	Thames Valley Science Park 1 Collegiate Square South Ave Reading RG2 9LH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Oxford Science Enterprises Plc

23 June 2017

Address	46 Woodstock Road, Oxford, OX2 6HT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	09093331
Nature of control:	25-50% voting rights 25-50% shares

Parkwalk Advisors Ltd

9 September 2017 - 20 June 2022

Address	Warwick House 25 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06925696
Nature of control:	25-50% voting rights 25-50% shares

Share Nominees Limited

8 September 2017 - 9 September 2017

Address	Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02476691
Nature of control:	25-50% voting rights 25-50% shares

Peter L.

5 June 2017 - 23 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-06-30
Current Assets	1,279,009

The deadline for Oxford Quantum Circuits Limited confirmation statement filing is 2024-06-18. The previous confirmation statement was sent on 2023-06-04. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Oxford Science Enterprises Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Woodstock Road, OX2 6HT Oxford. Parkwalk Advisors Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 25 Buckingham Palace Road, SW1W 0PP London. Share Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Oxford Road, HP21 8SZ Aylesbury.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/12. filed on: 15th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/12. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/12. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, December 2023 \| incorporation	Free Download (61 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2023 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to 2023/06/30 filed on: 22nd, November 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2023/06/23 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AP03	On 2023/05/30, company appointed a new person to the position of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/30 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/30 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/05/29 filed on: 30th, May 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom on 2023/05/30 to Thames Valley Science Park 1 Collegiate Square South Ave Reading RG2 9LH filed on: 30th, May 2023 \| address	Free Download (1 page)
CH01	On 2023/05/30 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
SH01	1113.10 GBP is the capital in company's statement on 2023/02/13 filed on: 29th, March 2023 \| capital	Free Download (9 pages)
AP01	New director appointment on 2023/01/09. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
SH01	1099.44 GBP is the capital in company's statement on 2022/06/20 filed on: 10th, August 2022 \| capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 29th, July 2022 \| incorporation	Free Download (59 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, July 2022 \| resolution	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/06/20 filed on: 18th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/20. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2021 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, November 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/08/26. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/20 filed on: 14th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/16 filed on: 20th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 6th, November 2020 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, November 2020 \| resolution	Free Download (1 page)
CH01	On 2020/10/06 director's details were changed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom on 2020/08/17 to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN filed on: 17th, August 2020 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/08/03 filed on: 5th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, March 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2020 \| resolution	Free Download (1 page)
CH02	Directors's details were changed on 2019/07/09 filed on: 16th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/07 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AP02	New person appointed on 2019/05/07 to the position of a member filed on: 12th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/30 filed on: 6th, June 2019 \| officers	Free Download (1 page)
AP04	On 2019/05/30, company appointed a new person to the position of a secretary filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from King Charles House 2nd Floor Park End Street Oxford Oxfordshire OX1 1JD United Kingdom on 2019/05/30 to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN filed on: 30th, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2018/06/26. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/06. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
SH01	261.61 GBP is the capital in company's statement on 2017/09/08 filed on: 19th, September 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/09/08. filed on: 15th, September 2017 \| officers	Free Download (3 pages)
SH01	75.00 GBP is the capital in company's statement on 2017/06/21 filed on: 13th, July 2017 \| capital	Free Download (4 pages)
SH01	169.83 GBP is the capital in company's statement on 2017/06/23 filed on: 13th, July 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, July 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2017 \| resolution	Free Download (33 pages)
AP01	New director appointment on 2017/06/23. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2017 \| incorporation	Free Download (33 pages)
SH01	50.00 GBP is the capital in company's statement on 2017/06/05 capital

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