Oxley Systems Limited

Active02722946 Private limited company
Incorporated
9 June 1992 (34 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Dormant
Region
North West
Address
Priory Park
Ulverston
Cumbria
LA12 9QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 November 2024
Director · Appointed 20 February 2024
British
Born August 1972 (54)
Director · Appointed 21 July 2022
British
Born March 1988 (38)
Officer history (13 former)
6 November 2024
Appointed Cg Professional Limited as Corporate Secretary
30 September 2024
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
20 February 2024
Appointed Cavan, Darren Mark as Director
20 February 2024
Resigned Sloan, Martin Edward as Director
21 July 2022
Appointed Sheldon, Paul Thomas as Director
30 June 2022
Resigned Kelly, Jacqueline as Director
1 August 2018
Resigned Blakstad, Martin Frank, Mr. as Director
25 June 2014
Appointed Blakstad, Martin Frank, Mr. as Director
25 June 2014
Appointed Kelly, Jacqueline as Director
9 December 2013
Resigned Pritchard, Mark as Director
9 November 2013
Resigned Cotterill, Peter William as Director
16 June 2010
Resigned Pritchard, Mark as Secretary
16 June 2010
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
25 September 2007
Appointed Pritchard, Mark as Director
25 September 2007
Appointed Cotterill, Peter William as Director
21 September 2007
Resigned Norrie, David Richard as Director
22 February 2007
Appointed Pritchard, Mark as Secretary
22 February 2007
Resigned Atkinson, Michael Norman as Secretary
20 July 2006
Appointed Sloan, Martin Edward as Director
31 May 2006
Resigned Atkinson, Michael Norman as Director
31 May 1997
Resigned Maguire, Edward David as Director
7 July 1992
Appointed Norrie, David Richard as Director
9 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director
9 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 1992
Appointed Maguire, Edward David as Director
9 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1992
Appointed Atkinson, Michael Norman as Director
9 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1992
Appointed Atkinson, Michael Norman as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 376071

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arun Systems Limited Owns 75–100% of shares
Oxley Avionics Limited Owns 75–100% of shares
Oxley Developments Company Limited Owns 75–100% of shares
Oxley Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £98,889 £98,889 £98,889 £98,889
Balance sheet detail
2025202420232022
Debtors£98,889£98,889£98,889£98,889
Net Current Assets£98,889£98,889£98,889£98,889
Shareholder Funds£98,889£98,889£98,889£98,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates9 June 2026
10 June 2026Satisfaction of a charge in full
23 January 2026Accounts for a dormant company30 September 2025
16 July 2025Confirmation statement with no updates9 June 2025
4 April 2025Accounts for a dormant company30 September 2024
Show all recent filings

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