OCUTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOCUTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10693907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCUTECH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is OCUTECH LIMITED located?

    Registered Office Address
    767 Uppingham Road
    LE7 9RQ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCUTECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for OCUTECH LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for OCUTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Notification of Riyaz Jasat as a person with significant control on Jun 20, 2023

    2 pagesPSC01

    Appointment of Mr Riyaz Jasat as a director on Jun 20, 2023

    2 pagesAP01

    Registered office address changed from 45a Downing Drive Leicester LE5 6LL United Kingdom to 767 Uppingham Road Leicester LE7 9RQ on Jun 20, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Cessation of Riyaz Yusuf Jasat as a person with significant control on Sep 01, 2018

    1 pagesPSC07

    Confirmation statement made on Sep 01, 2018 with updates

    5 pagesCS01

    Notification of Wahida Jasat as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Termination of appointment of Riyaz Yusuf Jasat as a director on Sep 01, 2018

    1 pagesTM01

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 06, 2017 with updates

    7 pagesCS01

    Who are the officers of OCUTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JASAT, Riyaz Yusuf
    Uppingham Road
    LE7 9RQ Leicester
    767
    United Kingdom
    Director
    Uppingham Road
    LE7 9RQ Leicester
    767
    United Kingdom
    EnglandBritish310343480001
    JASAT, Wahida
    Uppingham Road
    LE7 9RQ Leicester
    767
    England
    Director
    Uppingham Road
    LE7 9RQ Leicester
    767
    England
    EnglandBritish81018890003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    JASAT, Riyaz Yusuf
    Downing Drive
    LE5 6LL Leicester
    45a
    United Kingdom
    Director
    Downing Drive
    LE5 6LL Leicester
    45a
    United Kingdom
    EnglandBritish81018800004

    Who are the persons with significant control of OCUTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riyaz Yusuf Jasat
    Uppingham Road
    LE7 9RQ Leicester
    767
    United Kingdom
    Jun 20, 2023
    Uppingham Road
    LE7 9RQ Leicester
    767
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wahida Jasat
    Uppingham Road
    LE7 9RQ Leicester
    767
    England
    Sep 01, 2018
    Uppingham Road
    LE7 9RQ Leicester
    767
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Riyaz Yusuf Jasat
    Downing Drive
    LE5 6LL Leicester
    45a
    United Kingdom
    Mar 29, 2017
    Downing Drive
    LE5 6LL Leicester
    45a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for OCUTECH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2017Mar 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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