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Nom

Ocuco LTD

Adresse
Unit 206 111 Power Road
Chiswick
London
W4 5PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2020
Company Register Name Ocuco Limited
Société Numéro de Registre 03238516 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2025
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Ocuco Relcon LTD
  • Relcon Software LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Maccanna, Leo Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
  • Officers (23)

    Source: Companies House
    Maccanna, Leo Robert Carton Demesne, Maynooth, Ireland Status: Active Notified: 06/08/2007 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    O’driscoll, Donogh Cardiff Gate Business Park, Pontprennau, Chiswick, United Kingdom Status: Active Notified: 23/06/2025 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Irish,American
    O’driscoll, Donogh Cardiff Gate Business Park, Pontprennau, Chiswick, United Kingdom Status: Active Notified: 23/06/2025 Role: Secretary
    Austin, Alice Carton Demesne, Maynooth, Ireland Status: Ceased Notified: 06/08/2006 Ceased: 01/09/2008 Role: Director Country of Residence: Ireland Nationality: Irish
    Bedford, Nigel Deveney Quedgeley, Gloucester Status: Ceased Notified: 18/05/2006 Ceased: 01/10/2010 Role: Director Nationality: British
    Casey, Stephen Beggars Bush, Haddington Road, Ireland Status: Ceased Notified: 01/05/2008 Ceased: 22/06/2010 Role: Director Country of Residence: Ireland Nationality: Irish
    Chetwode, Alexander Clewer, Wedmore Status: Ceased Notified: 31/05/2004 Ceased: 28/10/2008 Role: Secretary Nationality: British
    Chetwode, Alexander Clewer, Wedmore Status: Ceased Notified: 02/06/2003 Ceased: 28/10/2008 Occupation: Software Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Chetwode, Alexandra Louise Neville Clewer, Wedmore Status: Ceased Notified: 22/05/2006 Ceased: 06/08/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Combined Nominees Limited Victoria House, 64 Paul Street, London, EC2A 4NA Status: Ceased Notified: 16/08/1996 Ceased: 16/08/1996 Role: Corporate-Nominee-Director
    Combined Secretarial Services Limited Victoria House, 64 Paul Street, London, EC2A 4NG Status: Ceased Notified: 16/08/1996 Ceased: 16/08/1996 Role: Corporate-Nominee-Director
    Combined Secretarial Services Limited Victoria House, 64 Paul Street, London, EC2A 4NG Status: Ceased Notified: 16/08/1996 Ceased: 16/08/1996 Role: Corporate-Nominee-Secretary
    Hayes, Deirdre Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Ceased Notified: 17/08/2021 Ceased: 23/06/2025 Role: Secretary
    Hayes, Deirdre Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Ceased Notified: 25/02/2021 Ceased: 23/06/2025 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Joshi, Jaswant Rai Llanishen, Cardiff, United Kingdom Status: Ceased Notified: 22/06/2010 Ceased: 12/12/2012 Role: Director Country of Residence: United Kingdom Nationality: Irish
    Keeling, Jean Llanishen, Cardiff, United Kingdom Status: Ceased Notified: 12/12/2012 Ceased: 01/06/2015 Role: Director Country of Residence: Ireland Nationality: Irish
    Keeling, Jean Llanishen, Cardiff, United Kingdom Status: Ceased Notified: 12/12/2012 Ceased: 01/06/2015 Role: Secretary
    Pritchard, Adrian Jack London Status: Ceased Notified: 31/05/2004 Ceased: 18/05/2006 Role: Director Nationality: British
    Purcell, James Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Ceased Notified: 25/05/2015 Ceased: 24/02/2021 Role: Director Country of Residence: Ireland Nationality: Irish
    Purcell, James Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Ceased Notified: 25/05/2015 Ceased: 16/08/2021 Role: Secretary
    Ward, Robert Owen Cardiff Status: Ceased Notified: 16/08/1996 Ceased: 31/05/2004 Role: Secretary Nationality: British
    Ward, Robert Owen Cardiff Status: Ceased Notified: 16/08/1996 Ceased: 01/08/2004 Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Sara Marged Whitchurch, Cardiff Status: Ceased Notified: 16/08/1996 Ceased: 02/06/2003 Role: Director Country of Residence: United Kingdom Nationality: British