This company is commonly known as Ogl Software Limited. The company was founded 31 years ago and was given the registration number 02798678. The firm's registered office is in WORCESTERSHIRE. You can find them at Worcester Road, Stourport On Severn, Worcestershire, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OGL SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 02798678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, England, DY13 9AT | Secretary | 01 May 1999 | Active |
| Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT | Director | 15 August 2022 | Active |
| C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, England, DY13 9AT | Director | 18 April 2008 | Active |
| C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, England, DY13 9AT | Director | 01 May 1999 | Active |
| The Antiquary, 48 High Street, Bewdley, DY12 2DJ | Secretary | 11 March 1993 | Active |
| 3 Tennyson Avenue, Sutton Coldfield, England, | Nominee Secretary | 11 January 1993 | Active |
| 3 St. Georges Square, Worcester, WR1 1HX | Director | 11 March 1993 | Active |
| Bridgewater Cottage, Pleasant Harbour, Bewdley, DY12 1AD | Director | 01 May 1999 | Active |
| Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT | Director | 01 May 2019 | Active |
| Asiel House, Lindridge, WR15 8JQ | Director | 11 March 1993 | Active |
| C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, England, DY13 9AT | Director | 11 March 1993 | Active |
| 3 Tennyson Avenue, Sutton Coldfield, England, | Nominee Director | 11 January 1993 | Active |
| 3 Tennyson Avenue, Sutton Coldfield, England, | Nominee Director | 11 January 1993 | Active |
| Mr Paul Anthony Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, England, DY13 9AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Officers | Change person secretary company with change date. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Resolution | Resolution. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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