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OCG SOLUTIONS LTD

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

This company is commonly known as Ocg Solutions Ltd. The company was founded 16 years ago and was given the registration number 06459804. The firm's registered office is in SOLIHULL. You can find them at 28 Longdon Road, Knowle, Solihull, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OCG SOLUTIONS LTD
Company Number:06459804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 December 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28 Longdon Road, Knowle, Solihull, West Midlands, B93 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Park View, Hockley Heath, Solihull, B94 6PH

Secretary28 December 2007Active
28 Longdon Road, Knowle, Solihull, United Kingdom, B93 9HJ

Secretary24 March 2013Active
28 Longdon Road, Knowle, Solihull, United Kingdom, B93 9HJ

Director28 December 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary27 December 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director27 December 2007Active

People with Significant Control

Mr Oliver Charles Goulding
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:28 Longdon Road, Knowle, Solihull, United Kingdom, B93 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sian Elizabeth Goulding
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:28 Longdon Road, Knowle, Solihull, United Kingdom, B93 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-09-21Accounts

Change account reference date company previous extended.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-22Address

Change registered office address company with date old address new address.

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2014-07-17Officers

Change person director company with change date.

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2014-07-17Officers

Change person secretary company with change date.

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2014-07-17Address

Change registered office address company with date old address new address.

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