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All Information about:

                        
Name

Oxford Metrics PLC

Address
Unit 6
Mead Road
Yarnton
Kidlington
OX5 1QU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 November 2017
Company No. 03998880 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • OMG PLC
  • Oxford Metrics PLC | Oxford Metrics PLC
  • Vicon Motion Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (11)

    Source: Companies House
    Climer, Naomi Wendy Yarnton, Oxfordshire, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, Zoe Anne Yarnton, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Connor, Imogen Precious Yarnton, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parry, Roger George Yarnton, Oxfordshire, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 06/1953 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Catherine Lindsay Yarnton, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2000 Date of Birth: 01/1958 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Robertson, Catherine Lindsay Yarnton, United Kingdom Status: Active Notified: 14/06/2000 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Paul Ronald Yarnton, Oxfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 07/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wilcock, Ian Christopher, Dr Yarnton, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bolton, Nicholas Paul Yarnton, United Kingdom Status: Ceased Notified: 26/05/2005 Ceased: 30/09/2023 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deacon, David Anthony Yarnton, United Kingdom Status: Ceased Notified: 14/07/2008 Ceased: 30/09/2024 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quantrell, David George Yarnton, United Kingdom Status: Ceased Notified: 20/06/2018 Ceased: 24/10/2024 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Industrial Vision Systems LTD Status: Active Notified: 31/10/2023 Companies House Number: 03931254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mayrise Services Limited Status: Active Notified: 31/03/2017 Companies House Number: 02837898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mayrise Systems Limited Status: Active Notified: 31/03/2017 Companies House Number: 02837897 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OMG Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 06592118 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Sempre Group Holdings LTD Status: Active Notified: 10/10/2024 Companies House Number: 12437503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vicon Motion Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01801446 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ginger Lehmann LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Companies House Number: 05844012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pimloc LTD Status: Ceased Notified: 14/10/2016 Ceased: 23/03/2017 Companies House Number: 10067264 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Yotta Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2022 Companies House Number: 01987036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more