OCUCO LIMITED
Active - Accounts Filed
General Information
NAME
OCUCO LIMITED
COMPANY NUMBER
03238516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/08/1996
(28 years and 4 months old)
WEBSITE
www.ocuco.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/02/2007
28/01/2008
OCUCO RELCON LTD
View all previous names
CARDIFF
CF23 8RB
Telephone: 02920767760
TPS: No
30 Lower Ebor Street
York
North Yorkshire
YO23 1AY
First Floor Unit B Copse Walk
Cardiff Gate Business Park, Pont
Cardiff
CF23 8RB
CF23 8RB
Telephone: 9121004
Unit 12
Cwrt Y Parc Earlswood Road
Llanishen
Cardiff, South Glamorgan
CF14 5GH
Telephone: 20767760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCUCO LIMITED | N/A | N/A |
| OCUCO LIMITED | Active - Accounts Filed | View Report |
| NET DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCUCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCUCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCUCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2007 - Present (17 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/08/1996 - Present (28 years and 4 months) Secretary: 16/08/1996 - Present (28 years and 4 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
16/08/1996 - Present (28 years and 4 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACCANNA HOLDINGS LIMITED | N/A | N/A |
| OCUCO HOLDINGS LIMITED | N/A | N/A |
| OCUCO INTERMEDIATE HOLDINGS LIMITED | N/A | N/A |
| OCUCO LIMITED | N/A | N/A |
| OCUCO (UK) LIMITED | Active - Accounts Filed | View Report |
| OCUCO LIMITED | Active - Accounts Filed | View Report |
| NET DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NET OPTIONS LIMITED | Active - Accounts Filed | View Report |
| PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 10/03/2021 | New Board Member Deirdre Hayes (928058110) Appointed |
| 04/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 07/05/2018 | Leo Robert MacCanna (906098848) has left the board |
| 07/05/2018 | New Board Member Leo Robert MacCanna (924521483) Appointed |
| 18/07/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 15/09/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 09/11/2015 | Change in Reg. Office |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Jean Keeling (917445264) has left the board |
| 08/06/2015 | Jean Keeling (917445246) has left the board |
| 08/06/2015 | New Board Member James Purcell (919825999) Appointed |
| 08/06/2015 | New Company Secretary James Purcell (919826006) Appointed |
| 24/08/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Jean Keeling (917445246) Appointed |
| 19/12/2012 | Jaswant Rai Joshi (907662118) has left the board |
| 19/12/2012 | New Company Secretary Jean Keeling (917445264) Appointed |
| 14/09/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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