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OCIUSNET UK LTD

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

This company is commonly known as Ociusnet Uk Ltd. The company was founded 5 years ago and was given the registration number 11441376. The firm's registered office is in SKIPTON. You can find them at 1-5 Alma Terrace 1-5 Alma Terrace, Otley Street, Skipton, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:OCIUSNET UK LTD
Company Number:11441376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:1-5 Alma Terrace 1-5 Alma Terrace, Otley Street, Skipton, England, BD23 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director29 June 2018Active
C/O Convendum, Gavlegatan 16, Box 6019, Se-102 31 Stockholm, Sweden,

Director21 December 2022Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director12 March 2019Active

People with Significant Control

Mr Par Cedergren
Notified on:25 September 2020
Status:Active
Date of birth:October 1969
Nationality:Swedish
Country of residence:England
Address:The Four Columns, Broughton Hall Business Park, Skipton, England, BD23 3AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roland Andreas Gustavsson
Notified on:25 September 2020
Status:Active
Date of birth:October 1978
Nationality:Swedish
Country of residence:England
Address:The Four Columns, Broughton Hall Business Park, Skipton, England, BD23 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ociusnet Group Ab
Notified on:14 June 2020
Status:Active
Country of residence:Sweden
Address:Klarabergsviadukten 70, 111 64 Stockholm, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pär Cedergren
Notified on:29 June 2018
Status:Active
Date of birth:October 1969
Nationality:Swedish
Country of residence:England
Address:1-5 Alma Terrace, 1-5 Alma Terrace, Skipton, England, BD23 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Andreas Gustavsson
Notified on:29 June 2018
Status:Active
Date of birth:October 1978
Nationality:Swedish
Country of residence:England
Address:1-5 Alma Terrace, 1-5 Alma Terrace, Skipton, England, BD23 1EJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Second filing of director termination with name.

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2023-05-06Insolvency

Liquidation disclaimer notice.

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2023-05-06Insolvency

Liquidation disclaimer notice.

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2023-04-25Insolvency

Liquidation disclaimer notice.

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2023-04-25Insolvency

Liquidation disclaimer notice.

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2023-04-20Insolvency

Liquidation disclaimer notice.

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2023-04-20Insolvency

Liquidation disclaimer notice.

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2023-04-20Insolvency

Liquidation disclaimer notice.

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2023-04-20Insolvency

Liquidation disclaimer notice.

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2023-03-25Address

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

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2023-03-25Insolvency

Liquidation voluntary statement of affairs.

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2023-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-25Resolution

Resolution.

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2023-02-21Address

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

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2023-02-06Officers

Termination director company with name termination date.

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2023-01-11Officers

Appoint person director company with name date.

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2022-07-12Accounts

Accounts with accounts type small.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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2021-08-08Accounts

Accounts amended with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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