OCADO SOLUTIONS LIMITED - HATFIELD


Company Profile Company Filings

Overview

OCADO SOLUTIONS LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
OCADO SOLUTIONS LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204963. The accounts status is FULL and accounts are next due on 31/08/2024.

OCADO SOLUTIONS LIMITED - HATFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 27/11/2022 31/08/2024

Registered Office

BUILDINGS ONE & TWO TRIDENT PLACE
HATFIELD
HERTFORDSHIRE
AL10 9UL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OCADO INTERNATIONAL HOLDINGS LIMITED (until 13/06/2018)
JALAPENO PARTNERS LIMITED (until 26/04/2017)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STEINER Dec 1969 British Director 2014-06-12 CURRENT
MR MARK ANTONY RICHARDSON Dec 1964 British Director 2014-06-12 CURRENT
MR JOHN WALLEY MARTIN Apr 1966 British Director 2023-10-12 CURRENT
MR STEPHEN WAYNE DAINTITH May 1964 British Director 2021-03-22 CURRENT
MR NEILL ABRAMS Dec 1964 British Director 2001-06-26 CURRENT
MR ROBERT MCNEILL COOPER Secretary 2014-06-12 CURRENT
MR NEILL ABRAMS Dec 1964 British Secretary 2001-06-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-24 UNTIL 2001-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-24 UNTIL 2001-06-26 RESIGNED
MR DUNCAN EDEN TATTON-BROWN Mar 1965 British Director 2014-06-12 UNTIL 2020-11-22 RESIGNED
LUKE GILES WILLIAM JENSEN Apr 1966 British Director 2018-03-01 UNTIL 2023-09-30 RESIGNED
MR. ROBERT JAMES ALEXANDER GORRIE Apr 1959 British Director 2005-04-07 UNTIL 2013-08-14 RESIGNED
MR JASON MARK CONRAD GISSING Oct 1970 British Director 2001-06-26 UNTIL 2014-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocado Group Plc 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent

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