OCADO SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OCADO SOLUTIONS LIMITED
COMPANY NUMBER
04204963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/04/2001
(23 years and 6 months old)
WEBSITE
www.ocadogroup.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
03/12/2023
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PREVIOUS NAMES
26/04/2017
13/06/2018
OCADO INTERNATIONAL HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
AL10 9UL
Telephone: 01707227800
TPS: No
Buildings One & Two
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
Telephone: 227800
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 |
|---|---|---|
| OCADO GROUP PLC | Active - Accounts Filed | View Report |
| OCADO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member John Walley Martin (913983310) Appointed |
Credit Risk Overview
Want to learn more about OCADO SOLUTIONS 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 OCADO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCADO SOLUTIONS 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 |
|---|---|---|---|---|
|
Director: 26/06/2001 - Present (23 years and 4 months) Secretary: 26/06/2001 - Present (23 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director&Secretary |
Current: 18 Past: 7 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 20 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member John Walley Martin (913983310) Appointed |
| 09/10/2023 | Luke Giles William Jensen (905338136) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 26/11/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
| 26/03/2021 | New Board Member Stephen Daintith (928120996) Appointed |
| 25/11/2020 | Duncan Eden Tatton-Brown (914924572) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 15/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Luke Giles William Jensen (905338136) Appointed |
| 27/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 26/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 03/12/2015 | Neill Abrams (905090287) has left the board |
| 03/12/2015 | New Board Member Neill Abrams (920295717) Appointed |
| 10/11/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 20/06/2014 | New Board Member Timothy Steiner (907329209) Appointed |
| 20/06/2014 | Timothy Steiner (918856878) has left the board |
| 18/06/2014 | New Board Member Timothy Steiner (918856878) Appointed |
| 17/06/2014 | New Board Member Mark Antony Richardson (915108165) Appointed |
| 17/06/2014 | New Board Member Duncan Eden Tatton-Brown (914924572) Appointed |
| 17/06/2014 | New Company Secretary Robert Mcneill Cooper (918854692) Appointed |
| 12/05/2014 | Jason Mark Conrad Gissing (906827279) has left the board |
| 26/04/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 20/08/2013 | Robert Gorrie (907049045) has left the board |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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