WIPOTEC-OCS LIMITED

Overview

Company Name	WIPOTEC-OCS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04105370
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIPOTEC-OCS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is WIPOTEC-OCS LIMITED located?

Registered Office Address	Bridge House Old Grantham Road Whatton NG13 9FG Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of WIPOTEC-OCS LIMITED?

Previous Company Names
Company Name	From	Until
OCS CHECKWEIGHERS LIMITED	Nov 21, 2000	Nov 21, 2000
FLATPLUS LIMITED	Nov 10, 2000	Nov 10, 2000

What are the latest accounts for WIPOTEC-OCS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WIPOTEC-OCS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for WIPOTEC-OCS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Dec 14, 2023	Appointment of Mr Thomas Kraemer as a director on Nov 15, 2023	2 pages	AP01

Nov 28, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Aug 17, 2023	Termination of appointment of Fred Kohler as a director on Aug 04, 2023	1 pages	TM01

Aug 17, 2023	Termination of appointment of Fred Kohler as a secretary on Aug 04, 2023	1 pages	TM02

Jan 31, 2023	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Nov 14, 2022	Change of details for Theo August Duppre as a person with significant control on Nov 14, 2022	2 pages	PSC04

Nov 14, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Director's details changed for Fred Kohler on Nov 14, 2022	2 pages	CH01

Nov 14, 2022	Director's details changed for Theo August Duppre on Nov 14, 2022	2 pages	CH01

Nov 14, 2022	Secretary's details changed for Fred Kohler on Nov 14, 2022	1 pages	CH03

May 27, 2022	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Park Avenue Taunton Somerset TA1 2PX to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on Jun 29, 2021	1 pages	AD01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Dec 16, 2020	Confirmation statement made on Nov 10, 2020 with updates	5 pages	CS01

Jan 05, 2020	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Dec 19, 2019	Confirmation statement made on Nov 10, 2019 with updates	5 pages	CS01

Dec 19, 2019	Director's details changed for Fred Kohler on Dec 19, 2019	2 pages	CH01

Nov 12, 2019	Termination of appointment of Ingolf Felix Roman Latz as a secretary on Oct 01, 2017	1 pages	TM02

Sep 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Feb 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2019	Confirmation statement made on Nov 10, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of WIPOTEC-OCS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUPPRE, Theo August Wavers Ground OX18 3YJ Carterton West Oxfordshire Business Park Oxfordshire United Kingdom	Apr 01, 2007		Director	Wavers Ground OX18 3YJ Carterton West Oxfordshire Business Park Oxfordshire United Kingdom	Germany	German	1949-5	Entrepreneur	119933150001
KRAEMER, Thomas Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England	Nov 15, 2023		Director	Old Grantham Road Whatton NG13 9FG Nottingham Bridge House England	Germany	German	1965-8	Director	317082610001
KOHLER, Fred Wavers Ground OX18 3YJ Carterton West Oxfordshire Business Park Oxfordshire United Kingdom	Oct 01, 2017	Aug 04, 2023	Secretary	Wavers Ground OX18 3YJ Carterton West Oxfordshire Business Park Oxfordshire United Kingdom					238503720001
LATZ, Ingolf Felix Roman Waldstr.24 Saarbrucken 66129 Germany	Apr 01, 2007	Oct 01, 2017	Secretary	Waldstr.24 Saarbrucken 66129 Germany		German		Marketing Director	109804790001
LOHMAR, Stephen Bruce Fair Oaks Abingdon Road OX13 5QQ Tubney	Nov 15, 2000	Mar 31, 2007	Secretary	Fair Oaks Abingdon Road OX13 5QQ Tubney		British		Company Director	73214870003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 2000	Nov 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GIANOTTI, Reto Grundwiesenweg 38 Schwabisch Hall 74523 Germany	Nov 15, 2000	Nov 25, 2005	Director	Grundwiesenweg 38 Schwabisch Hall 74523 Germany		Swiss	1949-6	Company Director	73214850001
KOHLER, Fred Wavers Ground OX18 3YJ Carterton West Oxfordshire Business Park Oxfordshire United Kingdom	Oct 01, 2017	Aug 04, 2023	Director	Wavers Ground OX18 3YJ Carterton West Oxfordshire Business Park Oxfordshire United Kingdom	Germany	German	1967-6	Managing Director	238503740002
LATZ, Ingolf Felix Roman Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Nov 25, 2005	Oct 01, 2017	Director	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Germany	German	1963-10	Marketing Director	109804790001
LOHMAR, Stephen Bruce Fair Oaks Abingdon Road OX13 5QQ Tubney	Nov 15, 2000	Mar 31, 2007	Director	Fair Oaks Abingdon Road OX13 5QQ Tubney		British	1958-3	Company Director	73214870003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 10, 2000	Nov 15, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIPOTEC-OCS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Theo August Duppre Wavers Ground OX18 3YJ Carterton West Oxfordshire Business Park Oxfordshire United Kingdom	Apr 06, 2016	Wavers Ground OX18 3YJ Carterton West Oxfordshire Business Park Oxfordshire United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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