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 - WELHAM GREEN

This company is listed in the following categories:
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

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