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 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
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)
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 |
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 |