OCG SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
OCG SOFTWARE LIMITED
COMPANY NUMBER
01604358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/12/1981
(42 years and 11 months old)
WEBSITE
www.ocgsoftware.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/1982
20/11/2012
ISIS SPECIALIST OFFICE SUPPLIES LIMITED
View all previous names
LINCOLN
LN5 7FB
Telephone: 01522839570
TPS: No
Unit 3, Oak House,
Waterside South,
Lincoln
LN5 7FB
LN5 7FB
Telephone: 839570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE CANOPY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OCG SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCG SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCG SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCG SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2005 - Present (19 years and 8 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
28/05/2013 - Present (11 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/05/2022 - Present (2 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 31/12/1991 - 03/03/2005 (13 years and 2 months) Secretary: 03/01/2001 - 03/03/2005 (4 years and 2 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 31/12/1991 - 01/04/1999 (7 years and 3 months) Secretary: 31/12/1991 - 03/01/2001 (9years) Born in Feb 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE CANOPY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OCG SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| OCG TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| PHYTOLUX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Nicholas Christiaan Verkroost (917668196) Appointed |
| 26/09/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 06/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 06/11/2013 | Jonathan Louis Hamilton Ward (902707055) has left the board |
| 23/10/2013 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Gary Michael Scott (907401125) Appointed |
| 07/06/2013 | Gary Michael Scott (917861954) has left the board |
| 31/05/2013 | New Board Member Gary Michael Scott (917861954) Appointed |
| 31/05/2013 | Richard Michael Ingram (909414740) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
| 05/12/2012 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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