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- OCUCO (UK) LIMITED
OCUCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OCUCO (UK) LIMITED
COMPANY NUMBER
03632371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/09/1998
(26 years and 3 months old)
WEBSITE
www.ocuco.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/09/1998
28/01/2008
OCUCO LIMITED
Previous Names
16/09/1998 28/01/2008 OCUCO LIMITED
CARDIFF
CF23 8RB
Telephone: 02920767760
TPS: No
First Floor Unit B
Copse Wk, Cardiff Gate Business
Pontprennau
Cardiff, South Glamorgan
CF23 8RB
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 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCUCO (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCUCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/09/1998 - Present (26 years and 3 months) Secretary: 13/09/2005 - 02/09/2008 (2 years and 11 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 2 |
View Report |
20/01/2000 - Present (24 years and 11 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
25/02/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
17/08/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 16/09/1998 - Present (26 years and 3 months) Secretary: 16/09/1998 - Present (26 years and 3 months) Born in May 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 44 |
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 |
---|---|
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2023 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Board Member Deirdre Hayes (928058110) Appointed |
Date: 10/03/2021 | Event: New Company Secretary Leo Robert MacCanna (924521483) Appointed |
Date: 10/03/2021 | Event: New Board Member Deirdre Hayes (928058117) Appointed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: Leo Robert MacCanna (906098848) has left the board |
Date: 07/05/2018 | Event: New Company Secretary Leo Robert MacCanna (924521483) Appointed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: Change in Reg. Office |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 23/07/2015 | Event: James Purcell (919825845) has left the board |
Date: 23/07/2015 | Event: New Board Member James Purcell (919825999) Appointed |
Date: 08/06/2015 | Event: New Board Member James Purcell (919825845) Appointed |
Date: 08/06/2015 | Event: New Company Secretary James Purcell (919825848) Appointed |
Date: 08/06/2015 | Event: Jean Keeling (917445246) has left the board |
Date: 08/06/2015 | Event: Jean Keeling (917445256) has left the board |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: New Accounts filed |
Date: 19/12/2012 | Event: New Company Secretary Jean Keeling (917445256) Appointed |
Date: 19/12/2012 | Event: New Board Member Jean Keeling (917445253) Appointed |
Date: 19/12/2012 | Event: Jaswant Joshi (915219478) has left the board |
Date: 19/12/2012 | Event: Jaswant Joshi (915221405) has left the board |
Date: 19/12/2012 | Event: New Annual Return filed |
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