Ocrex Uk Ltd

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General information

Name:

Ocrex Uk Limited

Office Address:

C23 - 5 & 6 Cobalt Park Way Cobalt Park NE28 9EJ Newcastle Upon Tyne

Number: 08278831

Incorporation date: 2012-11-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Ocrex Uk was started on 2012-11-02 as a Private Limited Company. The company's registered office can be reached at Newcastle Upon Tyne on C23 - 5 & 6 Cobalt Park Way, Cobalt Park. In case you have to reach the company by post, the zip code is NE28 9EJ. The office registration number for Ocrex Uk Ltd is 08278831. The company's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The company's most recent accounts cover the period up to 30th June 2022 and the latest confirmation statement was submitted on 3rd October 2023.

There is a number of two directors supervising this specific firm at the current moment, specifically Alexander H. and Valentine O. who have been utilizing the directors tasks since 2023.

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 01 September 2023

Latest update: 31 March 2024

Valentine O.

Role: Director

Appointed: 22 December 2020

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sage Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Cobalt Park, NE28 9EJ and was registered as a PSC under the reg no 8318558.

Sage Holding Company Limited
Address: C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8318558
Notified on 27 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ocrex Ltd
Address: Number One Central Park, Leopardstown, DUBLIN 18, Ireland
Legal authority Limited Company Law
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 468361
Notified on 30 September 2017
Ceased on 27 September 2019
Nature of control:
over 3/4 of shares
Brendon W.
Notified on 19 October 2016
Ceased on 30 September 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2012-11-02
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 6 August 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/07 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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