OGL SOFTWARE LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

OGL SOFTWARE LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
OGL SOFTWARE LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798678. The accounts status is SMALL and accounts are next due on 30/09/2024.

OGL SOFTWARE LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WORCESTER ROAD
WORCESTERSHIRE
DY13 9AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHOK DULLABHBHAI PATEL Jul 1966 British Director 1999-05-01 CURRENT
PAUL ANTHONY BYRNE Jan 1947 British Director 2008-04-18 CURRENT
DEBORAH ANN BARTON Jul 1967 British Director 2022-08-15 CURRENT
ASHOK DULLABHBHAI PATEL Jul 1966 British Secretary 1999-05-01 CURRENT
NEIL MORRIS Apr 1955 British Director 1993-03-11 UNTIL 2022-08-15 RESIGNED
MRS SAMANTHA JANE MCGUIRE Apr 1972 British Director 1993-03-11 UNTIL 2008-04-18 RESIGNED
MR PAUL LESLIE COLWELL Sep 1974 British Director 2019-05-01 UNTIL 2022-08-15 RESIGNED
KATE LOUISA COLWELL May 1976 British Director 1999-05-01 UNTIL 2008-04-18 RESIGNED
DEBORAH ANN BARTON Jul 1967 Director 1993-03-11 UNTIL 2008-04-18 RESIGNED
MR ROBERT ALSTON WHITAKER Feb 1950 British Nominee Director 1993-01-11 UNTIL 1993-03-11 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 Nominee Director 1993-01-11 UNTIL 1993-03-11 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 Nominee Secretary 1993-01-11 UNTIL 1993-03-11 RESIGNED
DEBORAH ANN BARTON Jul 1967 Secretary 1993-03-11 UNTIL 1999-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Byrne 2016-04-06 1/1947 Stourport-On-Severn   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Nearby Companies

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DSK PROPERTY INVESTMENTS LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OGL COMPUTER SERVICES GROUP LIMITED STOURPORT ON SEVERN Active SMALL 62090 - Other information technology service activities
DSK PROPERTY HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MA T HOUSING LTD. STOURPORT ON SEVERN UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SMR MAINTENANCE LTD STOURPORT ON SEVERN UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
OGL COMPUTER SERVICES GROUP HOLDINGS LIMITED STOURPORT ON SEVERN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.