OCG TECHNOLOGY LTD
Overview
| Company Name | OCG TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06165554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCG TECHNOLOGY LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCG TECHNOLOGY LTD located?
| Registered Office Address | Unit 1, Oak House Waterside South LN5 7FB Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCG TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| OCG ENERGY SOLUTIONS LIMITED | Jan 29, 2013 | Jan 29, 2013 |
| KUDOS BUSINESS TECHNOLOGIES LIMITED | Mar 16, 2007 | Mar 16, 2007 |
What are the latest accounts for OCG TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCG TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for OCG TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Douglas Mclean on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | pages | CS01 | ||||||||||
Registration of charge 061655540001, created on Aug 17, 2016 | pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Fetcham Park Lower Road Fetcham Leatherhead Surrey KT22 9HD to Unit 1, Oak House Waterside South Lincoln LN5 7FB on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of OCG TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, William Douglas | Director | Waterside South LN5 7FB Lincoln Unit 1, Oak House England | United Kingdom | British | 79698670003 | |||||
| SCOTT, Gary Michael | Director | Waterside South LN5 7FB Lincoln Unit 1, Oak House England | Germany | American | 74011250004 | |||||
| SQUIRE, Carole Ann | Secretary | Owl Barn Quay Lane Earls Croome WR8 9DB Worcester | British | 83933560001 | ||||||
| BICKERSTAFFE, Simon John | Director | Leatherhead Road KT9 2NY Chessington 70 Barwell Business Park Surrey | United Kingdom | British | 38023000002 | |||||
| HATT, John Maurice | Director | Owl Barn Quay Lane Earls Croome WR8 9DB Worcester | United Kingdom | British | 83933740001 | |||||
| INGRAM, Richard Michael | Director | Leatherhead Road KT9 2NY Chessington 70 Barwell Business Park Surrey | United Kingdom | British | 94147400001 | |||||
| LEGGETT, Simon Richard John | Director | Mill Farmhouse Mill Lane BS40 5RA Wrington North Somerset | England | British | 101409020002 | |||||
| MCBRIDE, James Michael | Director | Quay Lane WR8 9DD Earl's Croome Woodley Farm Worcestershire | England | British | 35931020004 |
Who are the persons with significant control of OCG TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Office Canopy Group (Holdings) Ltd | Apr 06, 2016 | Waterside South LN5 7FB Lincoln Unit 1 Oak House England | No | ||||||||||
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Natures of Control
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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. - license: CC0