OCUCO LIMITED - CARDIFF


Company Profile Company Filings

Overview

OCUCO LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
OCUCO LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

OCUCO LIMITED - CARDIFF

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
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR UNIT B COPSE WALK
CARDIFF
CF23 8RB
WALES

This Company Originates in : United Kingdom
Previous trading names include:
OCUCO RELCON LTD (until 28/01/2008)
RELCON SOFTWARE LTD (until 05/02/2007)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DEIRDRE HAYES Secretary 2021-08-17 CURRENT
MR LEO ROBERT MACCANNA Jul 1967 Irish Director 2007-08-06 CURRENT
MS DEIRDRE HAYES May 1980 Irish Director 2021-02-25 CURRENT
MS JEAN KEELING Jul 1969 Irish Director 2012-12-12 UNTIL 2015-06-01 RESIGNED
MR JAMES PURCELL Secretary 2015-05-25 UNTIL 2021-08-16 RESIGNED
MS JEAN KEELING Secretary 2012-12-12 UNTIL 2015-06-01 RESIGNED
MR ALEXANDER CHETWODE Nov 1969 British Secretary 2004-05-31 UNTIL 2008-10-28 RESIGNED
MR ROBERT OWEN WARD Apr 1954 British Secretary 1996-08-16 UNTIL 2004-05-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-08-16 UNTIL 1996-08-16 RESIGNED
MR ROBERT OWEN WARD Apr 1954 British Director 1996-08-16 UNTIL 2004-08-01 RESIGNED
MRS SARA MARGED WARD Oct 1960 British Director 1996-08-16 UNTIL 2003-06-02 RESIGNED
MR JAMES PURCELL Jan 1972 Irish Director 2015-05-25 UNTIL 2021-02-24 RESIGNED
MR ADRIAN JACK PRITCHARD Jul 1968 British Director 2004-05-31 UNTIL 2006-05-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-08-16 UNTIL 1996-08-16 RESIGNED
MR JASWANT RAI JOSHI Feb 1961 Irish Director 2010-06-22 UNTIL 2012-12-12 RESIGNED
MR STEPHEN CASEY Sep 1968 Irish Director 2008-05-01 UNTIL 2010-06-22 RESIGNED
ALEXANDRA LOUISE NEVILLE CHETWODE Jun 1969 British Director 2006-05-22 UNTIL 2006-08-06 RESIGNED
MR ALEXANDER CHETWODE Nov 1969 British Director 2003-06-02 UNTIL 2008-10-28 RESIGNED
NIGEL DEVENEY BEDFORD Jul 1964 British Director 2006-05-18 UNTIL 2010-10-01 RESIGNED
ALICE AUSTIN Aug 1971 Irish Director 2006-08-06 UNTIL 2008-09-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-08-16 UNTIL 1996-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Maccanna 2016-04-06 7/1967 Cardiff   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
OCUCO LIMITED 2023-05-30 31-08-2022 £1,308 Cash £168,312 equity
OCUCO LIMITED 2022-05-27 31-08-2021 £76,341 Cash £-131,690 equity
OCUCO LIMITED 2020-09-01 31-08-2019 £11,755 Cash £78,413 equity
OCUCO LIMITED 2018-06-01 31-08-2017 £6,431 Cash £-111,368 equity

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