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OCREX UK LTD

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

This company is commonly known as Ocrex Uk Ltd. The company was founded 11 years ago and was given the registration number 08278831. The firm's registered office is in CAMBERLEY. You can find them at Quatro House Lyon Way, Frimley, Camberley, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OCREX UK LTD
Company Number:08278831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Quatro House Lyon Way, Frimley, Camberley, England, GU16 7ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shard, 17 Floor, 32 London Bridge St, London, United Kingdom, SE1 9SG

Director01 September 2023Active
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ

Director22 December 2020Active
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ

Director22 December 2020Active
Bridge Road Innovation Centre, Bridge Road, Camberley, Camberley, United Kingdom, GU15 2QR

Director02 November 2012Active
Bridge Road Innovation Centre, Bridge Road, Camberley, Camberley, United Kingdom, GU15 2QR

Director02 November 2012Active

People with Significant Control

Sage Holding Company Limited
Notified on:27 September 2019
Status:Active
Country of residence:United Kingdom
Address:C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ocrex Ltd
Notified on:30 September 2017
Status:Active
Country of residence:Ireland
Address:Number One, Central Park, Leopardstown, Ireland, DUBLIN 18
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendon Woods
Notified on:19 October 2016
Status:Active
Date of birth:August 1980
Nationality:Irish
Country of residence:England
Address:Quatro House, Lyon Way, Camberley, England, GU16 7ER
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Change person director company with change date.

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2022-08-25Accounts

Change account reference date company previous extended.

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2022-07-01Officers

Change person director company with change date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-07-27Address

Move registers to sail company with new address.

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2021-07-27Address

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

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2021-07-27Address

Change sail address company with new address.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Termination director company with name termination date.

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