OCIUSNET UK LTD

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL  L2 5RH
  • Liquidation
  • Private Limited Company
  • Company No. 11441376
  • Last Updated: 01 Mar 2024

Company Profile

OCIUSNET UK LTD was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in LIVERPOOL. OCIUSNET UK LTD has the status: Liquidation and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 6 years 7 months and 25 days.

Name OCIUSNET UK LTD
Company number 11441376
Company type Private Limited Company
Incorporation date 29 Jun 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Country Of Origin

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
Mr Roland Andreas Gustavsson Nationality: Swedish Dates: Friday, September 25, 2020 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Par Cedergren Nationality: Swedish Dates: Friday, September 25, 2020 - Wednesday, June 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ociusnet Group Ab 111 64 Stockholm Dates: Sunday, June 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Andreas Gustavsson Nationality: Swedish Dates: Friday, June 29, 2018 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
Mr Pär Cedergren Nationality: Swedish Dates: Friday, June 29, 2018 - Friday, August 7, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 27 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OCIUSNET UK LTD 29 Jun 2018