OAKLEAF SOFTWARE LIMITED - WELHAM GREEN
Company Profile | Company Filings |
Overview
OAKLEAF SOFTWARE LIMITED is a Private Limited Company from WELHAM GREEN and has the status: Active.
OAKLEAF SOFTWARE LIMITED was incorporated 32 years ago on 27/01/1992 and has the registered number: 02681394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OAKLEAF SOFTWARE LIMITED was incorporated 32 years ago on 27/01/1992 and has the registered number: 02681394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OAKLEAF SOFTWARE LIMITED - WELHAM GREEN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 8 ALPHA BUSINESS PARK
WELHAM GREEN
HERTFORDSHIRE
AL9 7NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORGAN RAY CARAWAY | Aug 1958 | American | Director | 2020-08-03 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1992-01-27 UNTIL 1992-01-27 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-01-27 UNTIL 1992-01-27 | RESIGNED | ||
PARMINDER DODWAL | Sep 1963 | British | Director | 2000-04-06 UNTIL 2019-06-01 | RESIGNED |
PHILIP JOHN FRANCIS CUNNINGHAM | Jun 1959 | British | Director | 1992-01-27 UNTIL 2000-04-06 | RESIGNED |
PHILIP JOHN FRANCIS CUNNINGHAM | Jun 1959 | British | Director | 2002-09-27 UNTIL 2020-08-03 | RESIGNED |
PARMINDER DODWAL | Sep 1963 | British | Secretary | 1992-01-27 UNTIL 2019-06-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-01-27 UNTIL 1992-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E Project Tools | 2020-07-31 | Kingston Georgia | Ownership of shares 75 to 100 percent | |
Mr Philip John Francis Cunningham | 2016-06-30 - 2020-07-31 | 6/1959 | Welham Green Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Parminder Dodwal | 2016-06-30 - 2019-05-31 | 9/1963 | Welham Green Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oakleaf Software Limited 31/03/2024 iXBRL | 2024-06-14 | 31-03-2024 | £816,945 Cash £3,419,461 equity |
Oakleaf Software Limited 31/03/2023 iXBRL | 2023-11-29 | 31-03-2023 | £607,035 Cash £2,723,943 equity |
Oakleaf Software Limited 31/03/2022 iXBRL | 2022-12-09 | 31-03-2022 | £367,394 Cash £1,969,993 equity |
OAKLEAF SOFTWARE LIMITED | 2021-07-13 | 31-03-2021 | £368,587 Cash £1,237,973 equity |
Abbreviated Company Accounts - OAKLEAF SOFTWARE LIMITED | 2016-12-14 | 31-03-2016 | £3,441,253 Cash £3,088,445 equity |