Ocuco Limited

General information

Name:

Ocuco Ltd

Office Address:

First Floor Unit B Copse Walk Cardiff Gate Business Park, Pontprennau CF23 8RB Cardiff

Number: 03238516

Incorporation date: 1996-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Ocuco Limited. The company was established 28 years ago and was registered under 03238516 as the registration number. The registered office of the company is located in Cardiff. You can contact it at First Floor Unit B Copse Walk, Cardiff Gate Business Park, Pontprennau. It has been already sixteen years since This firm's registered name is Ocuco Limited, but up till 2008 the name was Ocuco Relcon and up to that point, until February 5, 2007 the firm was known under the name Relcon Software. This means it has used three other names. The firm's principal business activity number is 62012 : Business and domestic software development. Ocuco Ltd released its account information for the period that ended on 2022/08/31. The company's most recent confirmation statement was submitted on 2023/06/12.

For the following business, a number of director's responsibilities have so far been met by Deirdre H. and Leo M.. Within the group of these two executives, Leo M. has carried on with the business the longest, having been a vital part of officers' team for 17 years. In order to support the directors in their duties, this specific business has been utilizing the expertise of Deirdre H. as a secretary since the appointment on August 17, 2021.

  • Previous company's names
  • Ocuco Limited 2008-01-28
  • Ocuco Relcon Ltd 2007-02-05
  • Relcon Software Ltd 1996-08-16

Financial data based on annual reports

Company staff

Deirdre H.

Role: Secretary

Appointed: 17 August 2021

Latest update: 19 March 2024

Deirdre H.

Role: Director

Appointed: 25 February 2021

Latest update: 19 March 2024

Leo M.

Role: Director

Appointed: 06 August 2007

Latest update: 19 March 2024

People with significant control

Leo M. is the individual who has control over this firm, has substantial control or influence over the company.

Leo M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 29th, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
27
Company Age

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