Active
Company Information for OCHRESOFT TECHNOLOGIES LIMITED
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
OCHRESOFT TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY Other companies in SN3 | ||
Previous Names | ||
|
Company Number | 03645549 | |
---|---|---|
Company ID Number | 03645549 | |
Date formed | 1998-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-10-06 | |
Return next due | 2025-10-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-10 09:48:02 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW TEAGUE |
||
DAVID WILLIAM CALLCOTT |
||
MARK FRANCIS MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES HOWARD BRETHERTON |
Director | ||
VIVIAN WILLIAMS |
Director | ||
NIGEL TREVOR PAUL |
Director | ||
PAULINE LESLEY FREEGARD |
Director | ||
RICHARD JAMES HOWARD BRETHERTON |
Company Secretary | ||
NICHOLAS SIMMONDS |
Director | ||
ANTHONY KENYON |
Director | ||
MICHAEL WILLIAM SWIFT |
Director | ||
BHODI SUNTH |
Director | ||
SCOTT GRIEVE DUNCAN |
Director | ||
ALAN CHRISTOPHER BATES |
Director | ||
DAVID JOHN OLDHAM |
Director | ||
CLIVE ALEXANDER MCCAFFERTY |
Director | ||
BPE SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN OLDHAM |
Company Secretary | ||
MALCOLM ROBERT PRICE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
RMSI LIMITED | Director | 2016-10-10 | CURRENT | 2003-02-06 | Active | |
ESTATE TECHNICAL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2009-11-10 | Active | |
DKA LIMITED | Director | 2015-05-20 | CURRENT | 2005-10-26 | Dissolved 2017-10-17 | |
DAVID KIRK & ASSOCIATES (LEVEN) LTD. | Director | 2015-04-01 | CURRENT | 1997-03-17 | Dissolved 2016-09-20 | |
THE PSA GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1997-12-12 | Dissolved 2016-12-27 | |
THE CONVEYANCING CHANNEL LIMITED | Director | 2015-01-31 | CURRENT | 2001-01-29 | Dissolved 2016-12-27 | |
PROPERTYFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2004-06-17 | Dissolved 2016-12-27 | |
PROPERTY SEARCH AGENCY LIMITED | Director | 2015-01-31 | CURRENT | 1986-06-11 | Dissolved 2016-12-20 | |
LEE & CO (BELFAST) LIMITED | Director | 2015-01-31 | CURRENT | 1994-08-17 | Dissolved 2016-12-20 | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
RICHARDS GRAY LIMITED | Director | 2014-06-27 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
WATERVALE LIMITED | Director | 2014-06-27 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
DECISION FIRST LIMITED | Director | 2014-06-06 | CURRENT | 2012-06-29 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2014-03-27 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
RENAISSANCE ENVIRONMENTAL LIMITED | Director | 2012-11-13 | CURRENT | 2003-04-18 | Dissolved 2014-07-29 | |
ARGYLL ENVIRONMENTAL LTD | Director | 2010-10-12 | CURRENT | 2002-11-28 | Active | |
LANDMARK ANALYTICS LIMITED | Director | 2010-07-06 | CURRENT | 2004-06-17 | Active | |
LANDMARK FAS LIMITED | Director | 2009-02-04 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
METROPIX VR LIMITED | Director | 2008-11-28 | CURRENT | 2004-02-02 | Dissolved 2014-07-29 | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2008-03-20 | CURRENT | 1974-03-21 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2007-12-12 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1982-10-06 | Active | |
HOMECHECK PROFESSIONAL LIMITED | Director | 2003-09-18 | CURRENT | 2001-03-23 | Dissolved 2013-09-17 | |
NOT IN MY BACK YARD LIMITED | Director | 2003-09-18 | CURRENT | 2000-02-29 | Dissolved 2013-09-17 | |
HOMECHECK LIMITED | Director | 2003-09-18 | CURRENT | 1999-05-10 | Dissolved 2013-09-17 | |
SITESCOPE LIMITED | Director | 2003-09-18 | CURRENT | 1998-03-13 | Dissolved 2016-04-19 | |
PRODAT SYSTEMS PLC | Director | 2002-09-30 | CURRENT | 1993-08-25 | Dissolved 2014-07-29 | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2002-09-30 | CURRENT | 1994-01-31 | Active | |
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
LANDMARK FAS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
ESTATE TECHNICAL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2009-11-10 | Active | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
RICHARDS GRAY LIMITED | Director | 2015-01-31 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
WATERVALE LIMITED | Director | 2015-01-31 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
ARGYLL ENVIRONMENTAL LTD | Director | 2013-04-01 | CURRENT | 2002-11-28 | Active | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1982-10-06 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK ANALYTICS LIMITED | Director | 2013-04-01 | CURRENT | 2004-06-17 | Active | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2012-08-14 | CURRENT | 1974-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN STOUT | ||
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES | ||
DIRECTOR APPOINTED MATTHEW TEAGUE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL JOHNSTON | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2022-08-02 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/02/22 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN TEAGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CALLCOTT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
PSC02 | Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM 11 Lancaster Place South Marston Business Park Swindon Wiltshire SN3 4UQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRETHERTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr Matthew Teague as company secretary on 2017-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TREVOR PAUL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 727904.463 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 727904.463 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE LESLEY FREEGARD | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 727504.463 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 727504.463 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Richard James Howard Bretherton on 2014-10-01 | |
AA01 | Current accounting period shortened from 31/10/14 TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/07/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | |
AP01 | DIRECTOR APPOINTED MR NIGEL TREVOR PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 727288.298 | |
AR01 | 07/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 727288.304 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENYON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 07/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAULINE LESLEY FREEGARD | |
AP01 | DIRECTOR APPOINTED MR VIVIAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHODI SUNTH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS | |
AR01 | 07/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENYON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWIFT / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOWARD BRETHERTON / 30/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOWARD BRETHERTON / 30/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 07/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SWIFT / 03/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRIEVE DUNCAN / 01/01/2009 | |
AP01 | DIRECTOR APPOINTED BHODI SUNTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MCCAFFERTY | |
AP01 | DIRECTOR APPOINTED ANTHONY KENYON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
123 | NC INC ALREADY ADJUSTED 01/06/09 | |
RES04 | GBP NC 520854/796944 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 19/06/09 GBP SI 977634@0.001=977.634 GBP SI 205303@1=205303 GBP IC 518595/724875.634 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRETHERTON / 01/08/2008 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRETHERTON / 01/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRETHERTON / 31/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: C/O BPE SOLICITORS FIRST FLOOR SAINT JAMESS HOUSE, SAINT JAMES SQUARE, CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
RES04 | NC INC ALREADY ADJUSTED 19/12/06 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ALAN CHRISTOPHER BATES | |
DEBENTURE | Satisfied | IAN CALCUTT | |
DEBENTURE | Satisfied | FSE LOAN MANAGEMENT LIMITED | |
ASSIGNMENT AND CHARGE OF COPYRIGHT AND DESIGN RIGHT | Satisfied | BARCLAYS BANK PLC | |
DEED OF RENT DEPOSIT | Satisfied | ANTLER INVESTMENTS COPSE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OCHRESOFT TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |