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OEC ATHORIS LIMITED

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

This company is commonly known as Oec Athoris Limited. The company was founded 13 years ago and was given the registration number 07599052. The firm's registered office is in ESSEX. You can find them at Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:OEC ATHORIS LIMITED
Company Number:07599052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4205, Highlander Parkway, Richfield, United States,

Director10 December 2020Active
Construction House, Winchester Road, Burghclere, Newbury, England, RG20 9EQ

Director09 April 2020Active
4205, Highlander Parkway, Richfield, United States,

Director10 December 2020Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, England, CM2 5TH

Secretary03 June 2011Active
90, High Holborn, London, WC1V 6XX

Corporate Secretary11 April 2011Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, England, CM2 5TH

Director03 June 2011Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

Director20 August 2014Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

Director28 March 2018Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

Director20 August 2014Active
4205, Highlander Drive, Richfield, United States, 44286

Director30 June 2017Active
4205 Highlander Parkway, Richfield, Ohio 44286, United States,

Director28 March 2018Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

Director25 July 2018Active
90, High Holborn, London, WC1V 6XX

Director11 April 2011Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, England, CM2 5TH

Director03 June 2011Active
Springfield Lyons House, Chelmsford Business Park, Springfield, Chelmsford, CM2 5TH

Director01 September 2011Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

Director20 August 2014Active
90, High Holborn, London, WC1V 6XX

Corporate Director11 April 2011Active
90, High Holborn, London, WC1V 6XX

Corporate Director11 April 2011Active

People with Significant Control

Oec International Limited
Notified on:28 July 2022
Status:Active
Country of residence:United Kingdom
Address:Springfield Lyons House, Chelmsford Business Park, Chelmsford, United Kingdom, CM2 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Oec Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springfield Lyons House, Springfield Lyons Approach, Chelmsford, England, CM2 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-12-31Capital

Capital statement capital company with date currency figure.

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2021-12-31Capital

Legacy.

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2021-12-31Insolvency

Legacy.

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2021-12-31Resolution

Resolution.

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2021-12-31Capital

Capital allotment shares.

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2021-10-08Officers

Termination director company with name termination date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Legacy.

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2020-12-24Other

Legacy.

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2020-12-24Other

Legacy.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Appoint person director company with name date.

Download
2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Officers

Termination director company with name termination date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Officers

Appoint person director company with name date.

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2020-04-20Officers

Termination director company with name termination date.

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