OCVILLE TECHNOLOGIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ocville Technologies Limited. The company was founded 10 years ago and was given the registration number 08891207. The firm's registered office is in BRIDGEND. You can find them at Wales Interactive Limited Games Laboratory Pencoed Technology Park, Pencoed, Bridgend, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | OCVILLE TECHNOLOGIES LIMITED |
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| Company Number | : | 08891207 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | Wales Interactive Limited Games Laboratory Pencoed Technology Park, Pencoed, Bridgend, Wales, CF35 5HZ |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 09 February 2018 | Active |
| Games Laboratory, Pencoed Technology Park, Pencoed, United Kingdom, CF35 5HZ | Director | 05 February 2018 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
People with Significant Control
| Wales Interactive Group Limited |
| Notified on | : | 07 September 2022 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Anthony Banner |
| Notified on | : | 09 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA |
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| Nature of control | : | - Significant influence or control
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| Mr Richard Christian Pring |
| Notified on | : | 05 February 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)