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Oxford Recognition Limited (registration number 05549864) is a private limited company incorporated on 2005-08-31. The enterprise is registered at 10 Maio Road, Cambridge CB4 2GA. Oxford Recognition Limited operates SIC code: 62020 - "information technology consultancy activities", SIC code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Oxford Recognition Limited
Number	05549864
Date of Incorporation:	31st August 2005
End of financial year:	31 January
Address:	10 Maio Road, Cambridge, CB4 2GA
SIC code:	62020 - Information technology consultancy activities 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 1 managing director that can be found in this particular firm, we can name: Dmitriy D. (in the company from 31 August 2005). 1 secretary is also there: Glenn R. (appointed on 04 August 2010). The official register lists 2 persons of significant control, namely: Dmitriy D. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Glenn R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	1,181	1,152	286	61	1,214	2,449	2,253	1,927	752	2,236	2,435
Fixed Assets	537	403	302	227	170	127	95	71	54	40	30
Total Assets Less Current Liabilities	-90	-507	-3,592	-7,300	-6,020	-1,574	-2,235	-3,301	-4,325	-2,985	-1,903
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-90	-507	-3,592	-7,300	-6,020	-1,574	-	-	-	-	-
Tangible Fixed Assets	537	403	302	226	-	-	-	-	-	-	-

People with significant control

Dmitriy D.

6 April 2016

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

Glenn R.

6 April 2016 - 5 March 2024

Nature of control:	significiant influence or control

Filings

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(AA01) Accounting period extended to 2024/01/31. Originally it was 2023/08/31 filed on: 9th, October 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2024/01/31. Originally it was 2023/08/31 filed on: 9th, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/08/31 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/08/31 filed on: 4th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/08/31 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 22nd, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/08/31 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/08/31 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/08/31 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 25th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/08/31 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/08/31 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2015/08/31 filed on: 14th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/08/31 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/11 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/08/31 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/04 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/08/31 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/04 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/08/31 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
(CH01) On 2011/05/01 director's details were changed filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/31 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/05/20 from 52 High Street Chesterton Cambridge CB4 1NG United Kingdom filed on: 20th, May 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/08/31 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010/08/31 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(TM02) 2010/08/04 - the day secretary's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2010/08/04 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/06/2008 from greenbanks hinton parva swindon SN4 0DH filed on: 18th, June 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 28th, May 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 24th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 24th, January 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, August 2005 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 31st, August 2005 \| incorporation	Free Download (22 pages)

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