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Oeconnection Limited, CM2 5TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OECONNECTION LIMITED

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

This company is commonly known as Oeconnection Limited. The company was founded 35 years ago and was given the registration number 02354459. The firm's registered office is in CHELMSFORD. You can find them at Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OECONNECTION LIMITED
Company Number:02354459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service 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
3600, Embassy Parkway, Suite 300, Fairlawn, United States,

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

Director09 April 2020Active
3600, Embassy Parkway, Suite 300, Fairlawn, United States,

Director30 December 2021Active
3600, Embassy Parkway, Suite 300, Fairlawn, United States,

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

Secretary01 January 1996Active
10 Aintree Crescent, Barkingside, IG6 2HD

Secretary-Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, CM2 5TH

Director-Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, CM2 5TH

Director01 May 2002Active
107 Well Lane, Galleywood, Chelmsford, CM2 8QZ

Director-Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, CM2 5TH

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

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

Director28 March 2018Active
4205, Highlander Drive, Richfield, United States, 44286

Director30 June 2017Active
15 Raeburn Close, London, NW11 6UH

Director-Active
4205 Highlander Parkway, Richfield, Ohio 44286, United States,

Director28 March 2018Active
26 Rainsford Avenue, Chelmsford, CM1 2PJ

Director-Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, CM2 5TH

Director25 July 2018Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, CM2 5TH

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

Director18 November 2009Active
10 Aintree Crescent, Barkingside, IG6 2HD

Director-Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, CM2 5TH

Director20 August 2014Active

People with Significant Control

Oec International Limited
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:Construction House, Winchester Road, Newbury, England, RG20 9EQ
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, Chelmsford Business Park, Chelmsford, England, CM2 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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