OLANCHA GROUP LIMITED - READING
Company Profile | Company Filings |
Overview
OLANCHA GROUP LIMITED is a Private Limited Company from READING and has the status: Active.
OLANCHA GROUP LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004881. The accounts status is SMALL and accounts are next due on 31/03/2024.
OLANCHA GROUP LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004881. The accounts status is SMALL and accounts are next due on 31/03/2024.
OLANCHA GROUP LIMITED - READING
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26512 - Manufacture of electronic industrial process control equipment
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BACK LANE
READING
BERKSHIRE
RG7 1PW
This Company Originates in : United Kingdom
Previous trading names include:
SEQUOIA TECHNOLOGY GROUP LTD (until 10/02/2014)
SEQUOIA TECHNOLOGY GROUP LTD (until 10/02/2014)
SEQUOIA TECHNOLOGY LIMITED (until 02/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT COLIN WARDLE | Jul 1973 | British | Director | 2018-07-01 | CURRENT |
MR PAUL STUART GIBBONS | Jun 1976 | British | Director | 2018-07-01 | CURRENT |
MR WAYNE ANTHONY CHATFIELD | Jul 1980 | British | Director | 2018-07-01 | CURRENT |
MR STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2013-02-15 | CURRENT |
NICHOLAS STEPHEN LIDINGTON | Jun 1951 | British | Director | 2000-11-03 UNTIL 2018-10-17 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-05-31 UNTIL 2000-11-03 | RESIGNED | ||
STEPHEN ROBERT CLARKE | Mar 1958 | British | Secretary | 2005-12-12 UNTIL 2006-12-31 | RESIGNED |
IAN SMITH | Nov 1959 | British | Secretary | 2000-11-03 UNTIL 2005-06-15 | RESIGNED |
ANGELA GRAHAM | Jul 1957 | British | Director | 2000-11-03 UNTIL 2015-12-01 | RESIGNED |
ANTHONY WALKER | Aug 1960 | British | Director | 2000-11-03 UNTIL 2005-02-25 | RESIGNED |
MR MICHAEL GERALD POWELL | Mar 1964 | British | Director | 2000-11-03 UNTIL 2010-01-31 | RESIGNED |
MR BRIAN JOHN RALLEY | Oct 1950 | British | Director | 2000-11-03 UNTIL 2014-11-30 | RESIGNED |
IAN SMITH | Nov 1959 | British | Director | 2000-11-03 UNTIL 2005-06-15 | RESIGNED |
MR BRIAN JOHN RALLEY | Oct 1950 | British | Secretary | 2007-01-01 UNTIL 2014-11-30 | RESIGNED |
MR NEIL MACFADYEN | Jul 1964 | British | Director | 2002-05-23 UNTIL 2005-04-11 | RESIGNED |
AMANDA SUE HORRIGAN | Aug 1965 | British | Director | 2000-11-03 UNTIL 2005-12-31 | RESIGNED |
STEPHEN ROBERT CLARKE | Mar 1958 | British | Director | 2006-06-21 UNTIL 2006-12-31 | RESIGNED |
MR PAUL STUART GIBBONS | Jun 1976 | British | Director | 2014-11-21 UNTIL 2016-05-31 | RESIGNED |
MR JOHN STUART CULVER | Jun 1961 | British | Director | 2000-11-03 UNTIL 2015-12-01 | RESIGNED |
PETER CLARKE | Feb 1967 | British | Director | 2000-11-03 UNTIL 2002-05-23 | RESIGNED |
RICHARD BRYANT | Aug 1964 | British | Director | 2000-11-03 UNTIL 2002-11-01 | RESIGNED |
CHRISTOPHER JOHN BINSLEY | Apr 1960 | British | Director | 2002-04-26 UNTIL 2005-12-12 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-05-31 UNTIL 2000-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olancha Holdings Limited | 2018-10-18 | Reading | Ownership of shares 75 to 100 percent | |
Mr Nicholas Stephen Lidington | 2016-04-06 - 2018-10-17 | 7/1951 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OLANCHA_GROUP_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £9,127 Cash £1,066,317 equity |
Olancha Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-11 | 30-06-2022 | £10,093 Cash £1,037,684 equity |
Olancha Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-02 | 30-06-2021 | £6,248 Cash £925,485 equity |
Olancha Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-18 | 30-06-2020 | £353 Cash £1,101,099 equity |
Olancha Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-06-2019 | £20,285 Cash £1,226,673 equity |
Olancha Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 30-06-2018 | £54,678 Cash £1,098,914 equity |
Olancha Group Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £121,087 Cash £1,287,752 equity |