Company Information for

OCUCO LIMITED

FIRST FLOOR UNIT B COPSE WALK, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RB,

Company Registration Number

03238516

Private Limited Company

Active

About Ocuco Ltd

OCUCO LIMITED was founded on 1996-08-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ocuco Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OCUCO LIMITED
Legal Registered Office
FIRST FLOOR UNIT B COPSE WALK
CARDIFF GATE BUSINESS PARK, PONTPRENNAU
CARDIFF
CF23 8RB
Other companies in CF14
Contact details
Telephone
01344466693
Previous Names
OCUCO RELCON LTD
28/01/2008
RELCON SOFTWARE LTD
05/02/2007

Filing Information

Company Number03238516
Date formed1996-08-16
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 14:53:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Purcell Company Secretary 2015-05-25
Leo Robert Maccanna Director DIRECTOR 2007-08-06 IRELAND
James Purcell Director ACCOUNTANT 2015-05-25 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jean Keeling Company Secretary 2012-12-12 2015-06-01
Jean Keeling Director 2012-12-12 2015-06-01
Jaswant Rai Joshi Director 2010-06-22 2012-12-12
Nigel Deveney Bedford Director 2006-05-18 2010-10-01
Stephen Casey Director 2008-05-01 2010-06-22
Alexander Chetwode Company Secretary 2004-05-31 2008-10-28
Alexander Chetwode Director 2003-06-02 2008-10-28
Alice Austin Director 2006-08-06 2008-09-01
Alexandra Louise Neville Chetwode Director 2006-05-22 2006-08-06
Adrian Jack Pritchard Director 2004-05-31 2006-05-18
Robert Owen Ward Director 1996-08-16 2004-08-01
Robert Owen Ward Company Secretary 1996-08-16 2004-05-31
Sara Marged Ward Director 1996-08-16 2003-06-02
Combined Secretarial Services Limited Nominated Secretary 1996-08-16 1996-08-16
Combined Nominees Limited Nominated Director 1996-08-16 1996-08-16
Combined Secretarial Services Limited Nominated Director 1996-08-16 1996-08-16

Related Directorships for Leo Robert Maccanna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leo Robert Maccanna NET DIGITAL SOLUTIONS LIMITEDDirector 2018-03-30 CURRENT 2011-06-21 Active
Leo Robert Maccanna NET OPTIONS LIMITEDDirector 2018-03-30 CURRENT 2011-09-02 Active
Leo Robert Maccanna PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITEDDirector 2014-03-31 CURRENT 2010-01-26 Active
Leo Robert Maccanna OCUCO (UK) LIMITEDDirector 1998-09-17 CURRENT 1998-09-16 Active

Related Directorships for James Purcell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Purcell NET OPTIONS LIMITEDDirector 2018-03-30 CURRENT 2011-09-02 Active
James Purcell DRS COMPUTING LIMITEDDirector 2015-05-25 CURRENT 1983-10-31 Dissolved 2016-11-08
James Purcell OCUCO (UK) LIMITEDDirector 2015-05-25 CURRENT 1998-09-16 Active
James Purcell PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITEDDirector 2015-05-25 CURRENT 2010-01-26 Active