Introduction
Watch Company
R
RSAE LIMITED
RSAE LIMITED is an active company incorporated on 4 October 2023 with the registered office located in Woodstock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. RSAE LIMITED was registered 2 years ago.(SIC: 71122, 72190)
Status
active
Active since 2 years ago
Company No
15187991
LTD Company
Age
2 Years
Incorporated 4 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Period: 4 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
OXFORD OPTICAL LABORATORIES LTD
From: 4 October 2023To: 6 October 2025
Address
21 Manor Road Bladon Woodstock, OX20 1RU,
Previous Addresses
Chilbrook Oasis Park Eynsham Oxfordshire OX29 4TP United Kingdom
From: 4 October 2023To: 6 October 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDGINTON, Alex
ActiveManor Road, WoodstockOX20 1RU
Born June 1981
Director
Appointed 04 Oct 2023
EDGINTON, Alex
Manor Road, WoodstockOX20 1RU
Born June 1981
Director
04 Oct 2023
Active
STEVENS, Robert Edward, Dr
ActiveManor Road, WoodstockOX20 1RU
Born June 1977
Director
Appointed 04 Oct 2023
STEVENS, Robert Edward, Dr
Manor Road, WoodstockOX20 1RU
Born June 1977
Director
04 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Robert Edward Stevens
ActiveManor Road, WoodstockOX20 1RU
Born June 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Dr Robert Edward Stevens
Manor Road, WoodstockOX20 1RU
Born June 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Oct 2023
Active
Mr Alex Edginton
ActiveManor Road, WoodstockOX20 1RU
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2023
Mr Alex Edginton
Manor Road, WoodstockOX20 1RU
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
6 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2025
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024