UKBizDB.co.uk

OAKLEAF SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oakleaf Software Limited. The company was founded 32 years ago and was given the registration number 02681394. The firm's registered office is in WELHAM GREEN. You can find them at Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OAKLEAF SOFTWARE LIMITED
Company Number:02681394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1992
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Alpha Business Park, Travellers Close, Welham Green, United Kingdom, AL9 7NT

Director03 August 2020Active
Unit 8, Alpha Business Park, Travellers Close, Welham Green, England, AL9 7NT

Secretary27 January 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 January 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 January 1992Active
Unit 8, Alpha Business Park, Travellers Close, Welham Green, England, AL9 7NT

Director27 September 2002Active
292 Friern Barnet Lane, Whetstone, London, N20 0LS

Director27 January 1992Active
Unit 8, Alpha Business Park, Travellers Close, Welham Green, England, AL9 7NT

Director06 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 January 1992Active

People with Significant Control

E Project Tools
Notified on:31 July 2020
Status:Active
Country of residence:United States
Address:15, Rivercreek Crossing, Kingston, United States, 30145
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip John Francis Cunningham
Notified on:30 June 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Unit 8, Alpha Business Park, Welham Green, AL9 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Parminder Dodwal
Notified on:30 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Unit 8, Alpha Business Park, Welham Green, AL9 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.