OAK ENGAGE LIMITED - DURHAM


Company Profile Company Filings

Overview

OAK ENGAGE LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
OAK ENGAGE LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

OAK ENGAGE LIMITED - DURHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

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

FIRST FLOOR, SUITES 2-6, 6 HARRISON HOUSE
DURHAM
DH1 4EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OAK INTRANET LIMITED (until 01/04/2020)
ORCHIDSOFT LIMITED (until 21/03/2019)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE ARMSTRONG Secretary 2021-07-05 CURRENT
MR WILLIAM MURRAY May 1968 British Director 2019-07-10 CURRENT
MR MARK RICHARD QUARTERMAINE Apr 1963 British Director 2019-11-13 CURRENT
MR MICHAEL VASSALLO Aug 1977 British Director 2019-03-27 CURRENT
MR MARK JOHN ROOKS Mar 1978 British Director 2014-01-02 CURRENT
MR IAN RICHARDS Sep 1965 British Director 2020-11-30 CURRENT
MR JAKE ARMSTRONG Jun 1989 British Director 2021-07-05 CURRENT
MR MICHAEL BENN Apr 1961 British Director 2014-01-10 UNTIL 2017-04-01 RESIGNED
MR NICK DOGGETT Secretary 2019-10-31 UNTIL 2021-07-12 RESIGNED
HONEY SOOD Nepalese Secretary 1999-03-17 UNTIL 2019-10-31 RESIGNED
MR ALAN LANGLEY WILLIS Nov 1972 British Director 2011-01-14 UNTIL 2021-05-12 RESIGNED
MR DAVID RONALD TIPLADY THOMPSON Jun 1945 British Director 2016-10-17 UNTIL 2019-10-31 RESIGNED
MR GRAHAM WEIR Feb 1979 British Director 2014-02-02 UNTIL 2017-04-01 RESIGNED
MR ALEX MARSH Jul 1984 British Director 2018-06-11 UNTIL 2019-03-27 RESIGNED
MR SUKHVINDER SINGH RYATT Jan 1969 British Director 2013-01-30 UNTIL 2019-05-31 RESIGNED
AJAY SOOD Sep 1967 British Director 1999-03-17 UNTIL 2020-12-01 RESIGNED
MR NEIL KENNETH PENDLINGTON Sep 1979 British Director 2014-01-02 UNTIL 2017-04-01 RESIGNED
MR NEIL FRANCIS Jun 1965 British Director 2014-01-17 UNTIL 2018-06-11 RESIGNED
MR NICK DOGGETT Mar 1978 British Director 2019-10-01 UNTIL 2021-07-05 RESIGNED
MR ALEX BUCHAN Mar 1961 British Director 2018-06-11 UNTIL 2020-11-30 RESIGNED
MR NEVILLE BEARPARK Nov 1959 British Director 2016-12-01 UNTIL 2019-10-01 RESIGNED
ROBERT JOHN ADDY May 1972 British Director 2022-05-23 UNTIL 2022-09-16 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-03-17 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Co-Invest Orchid 2 Lp 2021-06-17 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The North East Accelerator Limited Partnership 2018-06-11 - 2021-06-17 Newcastle Upon Tyne   Right to appoint and remove directors
Maven Co-Invest Orchid Limited Partnership 2018-06-11 - 2018-06-11 Glasgow   Right to appoint and remove directors
The North East (Erdf)Innovation Fund Limited 2018-06-11 - 2018-06-11 Newcastle Upon Tyne   Right to appoint and remove directors
Mr Ajay Sood 2016-04-06 - 2020-12-03 9/1967 Durham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oak Engage Limited - Period Ending 2023-06-30 2023-12-09 30-06-2023 £549,824 Cash £-4,262,435 equity
Oak Engage Limited - Period Ending 2022-06-30 2022-11-08 30-06-2022 £1,085,590 Cash £-2,592,313 equity
Oak Engage Limited - Period Ending 2021-06-30 2021-12-21 30-06-2021 £2,620,057 Cash £-469,843 equity
Oak Engage Limited - Period Ending 2020-06-30 2021-02-10 30-06-2020 £811,770 Cash £-675,790 equity
Orchidsoft Limited - Abbreviated accounts 16.1 2016-08-10 31-03-2016 £227,000 Cash £287,791 equity
Orchidsoft Ltd - Limited company - abbreviated - 11.0.0 2015-11-25 31-03-2015 £277,408 Cash £354,864 equity
Orchidsoft Ltd - Limited company - abbreviated - 11.0.0 2014-12-13 31-03-2014 £453,805 Cash £894,842 equity

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