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Okle Systems Limited, WR14 2TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OKLE SYSTEMS LIMITED

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

This company is commonly known as Okle Systems Limited. The company was founded 20 years ago and was given the registration number 05022057. The firm's registered office is in MALVERN. You can find them at Como House, Como Road, Malvern, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:OKLE SYSTEMS LIMITED
Company Number:05022057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Como House, Como Road, Malvern, England, WR14 2TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Como House, Como Road, Malvern, England, WR14 2TH

Director10 January 2019Active
Como House, Como Road, Malvern, England, WR14 2TH

Director17 March 2015Active
7 The Grove, Browns Lane, Stonehouse, GL10 2JN

Secretary21 January 2004Active
West Cross Side Farm, West Cross Side Farm, Knowstone, South Molton, United Kingdom, EX36 4RT

Corporate Secretary18 August 2006Active
The Pigeon House Red Hill, Highleadon, Newent, GL18 1HJ

Corporate Secretary21 January 2004Active
2 The Old School, Elmbridge Road, Cranleigh, GU6 8JX

Director01 July 2004Active
Gairnside House, Gate End, Northwood, HA6 3QG

Director01 July 2004Active
Little Orchards, Avenue Road, Cranleigh, GU6 7LE

Director01 July 2004Active
6, Shaw Street, Worcester, England, WR1 3QQ

Director01 October 2008Active
Red Hill Farm, Highleadon, Newent, GL18 1HJ

Director21 January 2004Active
5 Leigh Court, Cobham, KT11 2HH

Director01 July 2004Active
6, Shaw Street, Worcester, England, WR1 3QQ

Director18 August 2006Active
The Pigeon House Red Hill, Highleadon, Newent, GL18 1HJ

Corporate Director18 August 2006Active

People with Significant Control

Carmine D'Ambrosio
Notified on:10 January 2019
Status:Active
Date of birth:November 1956
Nationality:Italian
Country of residence:England
Address:Como House, Como Road, Malvern, England, WR14 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Massimo Di Nola
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:Italian
Country of residence:England
Address:Como House, Como Road, Malvern, England, WR14 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

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