OECONNECTION LIMITED
CONSTRUCTION HOUSE WINCHESTER ROAD, BURGHCLERE, NEWBURY RG20 9EQ- Active
- Private Limited Company
- Company No. 02354459
- Last Updated: 01 Mar 2024
Company Profile
OECONNECTION LIMITED was incorporated on Thursday, March 2, 1989 as a Private Limited Company with registered address in NEWBURY. OECONNECTION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years 8 months and 8 days.
| Name | OECONNECTION LIMITED |
|---|---|
| Company number | 02354459 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSTRUCTION HOUSE WINCHESTER ROAD BURGHCLERE NEWBURY RG20 9EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oec International Limited Winchester Road, Burghclere, RG20 9EQ |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Oec Europe Holdings Limited Chelmsford Business Park, CM2 5TH |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| OECONNECTION LIMITED | 02 Mar 1989 |
| CLIFFORD THAMES LIMITED | 07 Feb 2018 |