Oxford Integrated Systems Limited

Active04838537 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
John Mccarthy
Owned by
John Mccarthy
Christine Anne Smith
Accounts type
Total exemption full
Region
South East
Address
5 Minton Place
Victoria Road
Bicester
OX26 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mccarthy, John, Dr
Director · Appointed 10 November 2016
British
Born June 1961 (65)
Officer history (5 former)
10 November 2016
Appointed Mccarthy, John, Dr as Director
10 November 2016
Resigned Mccarthy, John, Dr as Secretary
10 November 2016
Resigned Smith, Christine Anne as Director
28 July 2004
Appointed Mccarthy, John, Dr as Secretary
28 July 2004
Resigned Farmer, Alexis as Secretary
4 August 2003
Appointed Farmer, Alexis as Secretary
4 August 2003
Appointed Smith, Christine Anne as Director
4 August 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
4 August 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 July 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
19 July 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

John Mccarthy
Individual · Notified 21 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Individual · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)

Holdings 1

Companies where Oxford Integrated Systems Limited is registered as a person with significant control

Owns 50–75% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,461
Cash
£26,532
Employees
2
Debt Ratio
83%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,441 £218 £8,916 £21,621 £33,469 £6,461
Balance sheet detail
202520242023202220212020
Fixed Assets£3,890£4,254£2,833£3,616£3,803£3,089
Current Assets£34,815£67,470£79,368£63,176£38,820£28,029
Debtors£8,283£3,997£2,110£3,904£12,310£14,556
Cash£26,532£63,473£77,258£59,272£22,510£13,473
Creditors (< 1 year)£31,026£32,244£48,875£41,749£22,613£28,677
Creditors (> 1 year)£1,218£6,011£11,705£16,127£19,792
Net Current Assets£3,789£35,226£30,493£21,427£16,207(£648)
Net Assets£6,461£33,469£21,621£8,916£218£2,441
Shareholder Funds£6,461£33,469£21,621£8,916£218£2,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 July 2026
27 November 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates19 July 2025
27 November 2024Total exemption full accounts31 March 2024
23 July 2024Confirmation statement with updates19 July 2024
Show all recent filings

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