OCLC (UK) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

OCLC (UK) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
OCLC (UK) LIMITED was incorporated 72 years ago on 17/08/1951 and has the registered number: 00498573. The accounts status is FULL and accounts are next due on 31/03/2025.

OCLC (UK) LIMITED - SHEFFIELD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CITYGATE
SHEFFIELD
S1 4LW

This Company Originates in : United Kingdom
Previous trading names include:
OCLC PICA LIMITED (until 20/11/2007)
FRETWELL-DOWNING INFORMATICS LIMITED (until 30/03/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENDRIKUS LEONARDUS MARIA VAN LUBEEK Feb 1962 Dutch Director 2011-01-01 CURRENT
INDAR SINGH Jun 1970 British Secretary 2003-04-28 CURRENT
INDAR SINGH Jun 1970 British Director 2003-12-16 CURRENT
MR CHARLES ARNOLD JOHN BIGGIN Aug 1938 British Director 1993-05-28 UNTIL 2002-04-05 RESIGNED
DR FRANCIS ANTHONY FRETWELL DOWNING Jul 1940 British Director RESIGNED
ANDREA ELIZABETH ALGER Nov 1952 Director 2002-04-05 UNTIL 2003-04-07 RESIGNED
MATTHEW ROSS GOLDNER Jun 1952 American Director 2001-04-12 UNTIL 2004-08-31 RESIGNED
MR EDWARD ALASTAIR FRETWELL-DOWNING Aug 1942 British Director RESIGNED
MR DAVID ROBERT KAY Mar 1954 British Director 1995-06-30 UNTIL 2002-04-05 RESIGNED
KEITH MICHAEL MCGEE Jul 1950 British Director 2002-01-21 UNTIL 2003-04-25 RESIGNED
MR ROBIN ANDREW MURRAY Jul 1963 British Director 1995-06-30 UNTIL 2014-05-23 RESIGNED
RICHARD PLUMB Dec 1949 British Director 1993-05-28 UNTIL 1998-03-31 RESIGNED
ROB STRICKER Oct 1947 Dutch Director 2005-11-02 UNTIL 2013-06-30 RESIGNED
MR PAUL WILLIAM HARVEY Mar 1968 British Director 2000-11-03 UNTIL 2014-11-19 RESIGNED
MR CHARLES ARNOLD JOHN BIGGIN Aug 1938 British Secretary 1993-05-28 UNTIL 2002-04-05 RESIGNED
DR FRANCIS ANTHONY FRETWELL DOWNING Jul 1940 British Secretary RESIGNED
ANDREA ELIZABETH ALGER Nov 1952 Secretary 2002-04-05 UNTIL 2003-04-07 RESIGNED
REINHARDT VAN CHARLDORP Aug 1952 Dutch Director 2005-11-02 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oclc Emea Bv 2016-12-31 2300 Aw Leiden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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