OCC SOFTWARE LIMITED
Overview
| Company Name | OCC SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC623773 |
| Jurisdiction | Scotland |
| 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 OCC SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is OCC SOFTWARE LIMITED located?
| Registered Office Address | 3f1 Third Floor 3 Hill Street New Town EH2 3JP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCC SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OCC SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for OCC SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ai Simple Software Llc on Oct 20, 2024 | 1 pages | CH02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Ai Simple Software Llc as a director on Mar 18, 2024 | 2 pages | AP02 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simple Software Holdings Llc as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Jane Anne Barsauckas as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Jane Anne Barsauckas as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from PO Box Pob 10035 Occ Software - Central Admin Services 9 Church Street Glasgow G71 7YY United Kingdom to 3F1 Third Floor 3 Hill Street New Town Edinburgh EH2 3JP on Apr 18, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Occ Software - Central Admin. Pob 10035 - 9 Church Street Glasgow South Lanarkshire G71 7YY United Kingdom to PO Box Pob 10035 Occ Software - Central Admin Services 9 Church Street Glasgow G71 7YY on Nov 13, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Occ Software - Central Admin. Pob 10035 - 9 Church Street Glasgow South Lanarkshire G71 7YY on Aug 29, 2022 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Simple Software Holdings Llc as a secretary on Aug 01, 2021 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Back Office Services - Pob 10035. 9 Church Street Glasgow G71 7YY Scotland to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on May 13, 2019 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OCC SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARSAUCKAS, Matthew Bronsky | Director | 9 Church Street G71 7YY Glasgow Back Office Services - Pob 10035. Scotland | Scotland | British | 74615620001 | |||||||||||||
| AI SIMPLE SOFTWARE LLC | Director | Atlas Building Buccaneer Ln Suite 200 77058 Huston 16821 Texas United States |
| 320944720001 | ||||||||||||||
| SIMPLE SOFTWARE HOLDINGS LLC | Secretary | Main Street Suite 1001 Middletown, 364 E Delaware De 19709 United States |
| 285989630001 | ||||||||||||||
| BARSAUCKAS, Jane Anne | Director | 3 Hill Street EH2 3JP Edinburgh 3f1 Third Floor Scotland | Scotland | British | Consultant | 308079470001 |
Who are the persons with significant control of OCC SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Bronsky Barsauckas | Mar 08, 2019 | 9 Church Street G71 7YY Glasgow Back Office Services - Pob 10035. Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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