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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

Company Overview

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


Telephone	01344466693

Previous Names

OCUCO RELCON LTD	28/01/2008
RELCON SOFTWARE LTD	05/02/2007

Filing Information

Company Number		03238516
Company ID Number		03238516
Date formed		1996-08-16
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB901329164 GB674316820

Last Datalog update:	2024-01-07 13:53:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCUCO LIMITED

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Companies with same name OCUCO LIMITED

The following companies were found which have the same name as OCUCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OCUCO (UK) LIMITED	FIRST FLOOR UNIT B COPSE WALK, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RB	Active	Company formed on the 1998-09-16
OCUCO AUSTRALIA PTY LTD	QLD 4069	Active	Company formed on the 2009-01-12
OCUCO HOLDINGS LIMITED	NEXUS BUILDING BLANCHARDSTOWN CORPORATE PARK BLANCHARDSTOWN DUBLIN 15 DUBLIN 15, DUBLIN, D15N5DX, IRELAND D15N5DX	Active	Company formed on the 2005-01-05
OCUCO INC	Georgia	Unknown
Ocuco Inc	Connecticut	Unknown
OCUCO INC	Georgia	Unknown
OCUCO INC	13135 66TH ST LARGO FL 33773	Forfeited	Company formed on the 2016-03-10
Ocuco Inc.	Delaware	Unknown
OCUCO INTERMEDIATE HOLDINGS LIMITED	THE NEXUS BUILDING BLANCHARDSTOWN CORPORATE PARK DUBLIN 15, DUBLIN, D15N5DX, IRELAND D15N5DX	Active	Company formed on the 2016-11-25
OCUCO LIMITED	THE NEXUS BUILDING BLANCHARDSTOWN CORPORATE PARK BLANCHARDSTOWN DUBLIN 15 DUBLIN 15, DUBLIN, D15N5DX D15N5DX	Active	Company formed on the 1995-10-26
OCUCOM CORP.	333 MAMARONECK AVENUE SUITE 434 WHITE PLAINS NY 10605	Active	Company formed on the 2004-05-26
OCUCON LIMITED	Tuspark 1st Floor Maybrook Grainger Street Newcastle Upon Tyne TYNE & WEAR NE1 5JE	Active	Company formed on the 2016-07-19
OCUCON SOFTWARE LTD	ROSEWELL OFFICES CHURCH HILL HIGH LITTLETON BRISTOL BS39 6HF	Active - Proposal to Strike off	Company formed on the 2019-09-17

Company Officers of OCUCO LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES PURCELL	Company Secretary	2015-05-25
LEO ROBERT MACCANNA	Director	2007-08-06
JAMES PURCELL	Director	2015-05-25

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEO ROBERT MACCANNA	NET DIGITAL SOLUTIONS LIMITED	Director	2018-03-30	CURRENT	2011-06-21	Active
LEO ROBERT MACCANNA	NET OPTIONS LIMITED	Director	2018-03-30	CURRENT	2011-09-02	Active
LEO ROBERT MACCANNA	PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITED	Director	2014-03-31	CURRENT	2010-01-26	Active
LEO ROBERT MACCANNA	OCUCO (UK) LIMITED	Director	1998-09-17	CURRENT	1998-09-16	Active
JAMES PURCELL	NET OPTIONS LIMITED	Director	2018-03-30	CURRENT	2011-09-02	Active
JAMES PURCELL	DRS COMPUTING LIMITED	Director	2015-05-25	CURRENT	1983-10-31	Dissolved 2016-11-08
JAMES PURCELL	OCUCO (UK) LIMITED	Director	2015-05-25	CURRENT	1998-09-16	Active
JAMES PURCELL	PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITED	Director	2015-05-25	CURRENT	2010-01-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032385160003
2023-08-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032385160004
2023-06-13		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-05-29		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-08-20	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-08-18	AP03	Appointment of Miss Deirdre Hayes as company secretary on 2021-08-17
2021-08-18	TM02	Termination of appointment of James Purcell on 2021-08-16
2021-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PURCELL
2021-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032385160004
2021-03-08	AP01	DIRECTOR APPOINTED MS DEIRDRE HAYES
2020-12-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-20	RES13	Resolutions passed: Company documents approved 01/12/2016 ALTER ARTICLES
2020-08-31	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-08	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032385160003
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/15 FROM Unit 12 Cwrt Y Parc Llanishen Cardiff CF14 5GH
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN KEELING
2015-06-04	AP03	Appointment of Mr James Purcell as company secretary on 2015-05-25
2015-06-04	TM02	Termination of appointment of Jean Keeling on 2015-06-01
2015-06-04	AP01	DIRECTOR APPOINTED MR JAMES PURCELL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-09-06	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-12-21	AUD	AUDITOR'S RESIGNATION
2012-12-17	AP03	Appointment of Ms Jean Keeling as company secretary
2012-12-17	AP01	DIRECTOR APPOINTED MS JEAN KEELING
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JASWANT JOSHI
2012-09-10	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-09-07	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2012 FROM RICHARDSON GROVES, CLEVELAND HOUSE SYDNEY ROAD BATH SOMERSET BA2 6NR
2011-10-04	AR01	16/08/11 FULL LIST
2011-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BEDFORD
2010-09-02	AR01	16/08/10 FULL LIST
2010-08-26	AP01	DIRECTOR APPOINTED FINANCIAL DIRECTOR JASWANT JOSHI
2010-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2010-07-15	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-14	AR01	16/08/09 FULL LIST AMEND
2009-11-28	AR01	16/08/09 FULL LIST AMEND
2009-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM UNIT 12 CWRT Y PARC LLANISHEN CARDIFF CF14 5GH
2009-10-20	AR01	16/08/09 FULL LIST
2009-05-12	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR ALICE AUSTIN
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER CHETWODE
2008-09-03	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-17	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-06-02	288a	DIRECTOR APPOINTED STEPHEN CASEY
2008-01-28	CERTNM	COMPANY NAME CHANGED OCUCO RELCON LTD CERTIFICATE ISSUED ON 28/01/08
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-08-24	363(288)	DIRECTOR RESIGNED
2007-08-24	363s	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-12	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05	CERTNM	COMPANY NAME CHANGED RELCON SOFTWARE LTD CERTIFICATE ISSUED ON 05/02/07
2006-09-19	225	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06
2006-09-12	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-05-31	288b	DIRECTOR RESIGNED
2006-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: UNIT 12 CWRT Y PARC LLANISHEN CARDIFF CF14 5GH
2005-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 53 STATION ROAD CARDIFF CF14 2FB
2005-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-02	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-27	88(2)R	AD 31/10/04--------- £ SI 98@1=98 £ IC 2/100
2005-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-05-12	169	£ SR 98@1 01/03/04
2004-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 27 WINGFIELD ROAD CARDIFF CF4 1NJ
2004-08-24	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-24	288b	DIRECTOR RESIGNED
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-15	288a	NEW SECRETARY APPOINTED
2004-06-15	288a	NEW DIRECTOR APPOINTED
2004-06-14	288b	SECRETARY RESIGNED
2003-09-20	363(288)	DIRECTOR RESIGNED
2003-09-20	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to OCUCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OCUCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-05-24	Satisfied	ADRIAN JACK PRITCHARD AND ALEXANDRA LOUISE NEVILLE
DEBENTURE	2005-10-25	Satisfied	ALEXANDRA LOUISE NEVILLE CHETWODE

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCUCO LIMITED

Intangible Assets

Patents

We have not found any records of OCUCO LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

OCUCO LIMITED owns 2 domain names.

labtracking.co.uk relcon-software.co.uk

Trademarks

We have not found any records of OCUCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCUCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OCUCO LIMITED are:

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SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
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PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where OCUCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCUCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OCUCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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