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 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
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)
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 |