OCR LABS GLOBAL LIMITED
Overview
| Company Name | OCR LABS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12867358 |
| 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 OCR LABS GLOBAL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is OCR LABS GLOBAL LIMITED located?
| Registered Office Address | 1-3 Strand WC2N 5JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCR LABS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OCR LABS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for OCR LABS GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1-3 Strand London WC2N 5JR United Kingdom to 1-3 Strand London WC2N 5JR on Feb 25, 2025 | 1 pages | AD01 | ||
Appointment of Richard Edward Trainor as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Elliot as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Sydney Madison as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Burton as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Registered office address changed from 151 Wardour Street London W1F 8WE England to 1-3 Strand London WC2N 5JR on Feb 25, 2025 | 1 pages | AD01 | ||
Appointment of Re Secretaries Limited as a secretary on Feb 18, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 13, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Sebahattin Karakoc as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Baran Celik as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 151 Wardour Street London W1F 8WE on Sep 11, 2024 | 1 pages | AD01 | ||
Appointment of Sebahattin Karakoc as a director on Jun 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vehbi Baysak as a director on Jun 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Vehbi Baysak on Feb 14, 2024 | 2 pages | CH01 | ||
Appointment of Vehbi Baysak as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Volkan Unluel as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||
Current accounting period extended from Jun 30, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Second filing of Confirmation Statement dated Dec 15, 2021 | 6 pages | RP04CS01 | ||
Who are the officers of OCR LABS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 England |
| 1327670012 | ||||||||||
| AIELLO, Daniel John | Director | NSW 2066 Lane Cove Unit 404/35 Little Street Australia | Australia | Australian | Cpo | 273990070001 | ||||||||
| BURTON, James | Director | Strand WC2N 5JR London 1-3 | United Kingdom | British | Company Director | 307619340001 | ||||||||
| COHN, Russell Alan | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | United Kingdom | German | Director | 266972050001 | ||||||||
| ELLIOT, Stephen | Director | Dunleavy Drive CF11 0SN Cardiff Global Reach United Kingdom | United Kingdom | British | Managing Director | 256104580001 | ||||||||
| MADISON, William Sydney | Director | Lakeside Western Road PO6 3EN Portsmouth 1000 United Kingdom | United States | American | Company Director | 222511450001 | ||||||||
| MYERS, John Simon | Director | NSW 2060 North Sydney 3401/79 Berry Street Australia | Australia | Australian | Cfo | 269147310001 | ||||||||
| SMIDT, Jonathan David | Director | West Broadway New York City NY 1001 New York 305 Suite 257 United States | United States | American | Investor | 205250100001 | ||||||||
| TRAINOR, Richard Edward | Director | Alderman Drive 30005 Alpharetta 1000 Georgia United States | United States | American | Company Director | 332760460001 | ||||||||
| BAYSAK, Vehbi | Director | Barbaros Mah Kardelen Sokak, No 2/1 Palladium Tower Kat 16 Atasehir Oyak Istanbul Turkey | Turkey | Turkish | Company Director | 319329560001 | ||||||||
| CELIK, Baran | Director | Ziya Gokalp Cd On Cebeci, Mahallesi, Cankaya 06800 Ankara 64 Turkey | Turkey | Turkish | Financial Affairs & Group President | 290907700001 | ||||||||
| KARAKOC, Sebahattin | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Turkey | Turkish | Company Director | 325897210001 | ||||||||
| UNLUEL, Volkan | Director | Ziya Gokalp Cd On Cebeci, Mahallesi, Cankaya 06800 Ankara 64 Turkey | Turkey | Turkish | Subsidiaries Monitoring Manager | 290907690001 |
Who are the persons with significant control of OCR LABS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Simon Myers | Sep 09, 2020 | NSW 2060 North Sydney 3401/79 Berry Street Australia | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OCR LABS GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2021 | The 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