Ocado Intelligent Automation Limited

General information

Name:

Ocado Intelligent Automation Ltd

Office Address:

Buildings One & Two Trident Place Mosquito Way AL10 9UL Hatfield

Number: 14744957

Incorporation date: 2023-03-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocado Intelligent Automation Limited with Companies House Reg No. 14744957 has been on the market for one year. The Private Limited Company can be found at Buildings One & Two Trident Place, Mosquito Way, Hatfield and its zip code is AL10 9UL. This firm's Standard Industrial Classification Code is 62090, that means Other information technology service activities.

The data at our disposal detailing the following enterprise's personnel shows the existence of five directors: Richard M., Neill A., Mark R. and 2 other directors who might be found below who became members of the Management Board on 31st July 2023, 21st March 2023. In addition, the managing director's assignments are constantly helped with by a secretary - Robert C., who was chosen by this limited company one year ago.

The companies that control this firm include: Ocado Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at Trident Place, Mosquito Way, AL10 9UL, Hertfordshire and was registered as a PSC under the registration number 7098618.

Company staff

Richard M.

Role: Director

Appointed: 31 July 2023

Latest update: 24 April 2024

Neill A.

Role: Director

Appointed: 21 March 2023

Latest update: 24 April 2024

Mark R.

Role: Director

Appointed: 21 March 2023

Latest update: 24 April 2024

Robert C.

Role: Secretary

Appointed: 21 March 2023

Latest update: 24 April 2024

Stephen D.

Role: Director

Appointed: 21 March 2023

Latest update: 24 April 2024

James M.

Role: Director

Appointed: 21 March 2023

Latest update: 24 April 2024

Neill A.

Role: Secretary

Appointed: 21 March 2023

Latest update: 24 April 2024

People with significant control

Ocado Group Plc
Address: Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 7098618
Notified on 21 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 147449570001, created on 2023-11-28 (MR01)
filed on: 29th, November 2023
mortgage
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
1
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