OCUCO (UK) LIMITED - CARDIFF


Company Profile Company Filings

Overview

OCUCO (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
OCUCO (UK) LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

OCUCO (UK) LIMITED - CARDIFF

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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 GATE BUSINESS PARK
CARDIFF
CF23 8RB

This Company Originates in : United Kingdom
Previous trading names include:
OCUCO LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DEIRDRE HAYES Secretary 2021-08-17 CURRENT
ALICE AUSTIN Aug 1971 Irish Director 2000-01-20 CURRENT
MS DEIRDRE HAYES May 1980 Irish Director 2021-02-25 CURRENT
MR LEO ROBERT MACCANNA Jul 1967 Irish Director 1998-09-17 CURRENT
ALICE BRIDGET AUSTIN Aug 1971 Secretary 1998-09-17 UNTIL 2000-01-20 RESIGNED
JASWANT JOSHI Secretary 2010-06-22 UNTIL 2012-11-12 RESIGNED
SEAMUS PAUL WALSH Jan 1969 Secretary 2000-01-20 UNTIL 2002-04-10 RESIGNED
MR JAMES PURCELL Secretary 2015-05-25 UNTIL 2021-08-16 RESIGNED
DERMOT O'BRIEN Jan 1961 Secretary 2002-04-10 UNTIL 2005-09-13 RESIGNED
MS JEAN KEELING Secretary 2012-12-13 UNTIL 2015-06-01 RESIGNED
MR LEO ROBERT MACCANNA Jul 1967 Irish Secretary 2005-09-13 UNTIL 2008-09-02 RESIGNED
MR STEPHEN CASEY Sep 1968 Irish Secretary 2008-09-02 UNTIL 2010-06-22 RESIGNED
ALICE BRIDGET AUSTIN Aug 1971 Secretary 1998-09-17 UNTIL 2000-01-20 RESIGNED
GARRY TREACY Apr 1948 Irish Director 1998-09-17 UNTIL 2005-09-13 RESIGNED
SEAN KAVANAGH May 1963 British Nominee Secretary 1998-09-16 UNTIL 1998-09-17 RESIGNED
SEAN KAVANAGH May 1963 British Nominee Director 1998-09-16 UNTIL 1998-09-17 RESIGNED
MR STEPHEN CASEY Sep 1968 Irish Director 2008-09-02 UNTIL 2010-06-22 RESIGNED
FINANCIAL CONTROLLER JASWANT JOSHI Feb 1961 British Director 2010-06-22 UNTIL 2012-12-12 RESIGNED
MS JEAN KEELING Jul 1969 Irish Director 2012-12-12 UNTIL 2015-06-01 RESIGNED
MR JAMES PURCELL Jan 1972 Irish Director 2015-05-25 UNTIL 2021-08-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRS COMPUTING LIMITED CARDIFF WALES Dissolved... DORMANT 62012 - Business and domestic software development
OCUCO LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NET DIGITAL SOLUTIONS LIMITED CHISWICK ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NET OPTIONS LIMITED CHISWICK ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
OCUCO (UK) LIMITED 2023-05-30 31-08-2022 £26,471 Cash £1,232,470 equity
OCUCO (UK) LIMITED 2022-05-27 31-08-2021 £179,178 Cash £1,320,096 equity
OCUCO (UK) LIMITED 2021-06-17 31-08-2020 £18,485 Cash £623,428 equity
OCUCO (UK) LIMITED 2020-08-29 31-08-2019 £22,241 Cash £23,206 equity
Accounts filed on 31-08-2018 2019-07-12 31-08-2018
OCUCO (UK) LIMITED 2018-06-01 31-08-2017 £21,786 Cash £-206,158 equity

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