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OECONNECTION LIMITED - Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 02354459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Springfield Lyons House
- Chelmsford Business Park
- Chelmsford
- Essex
- CM2 5TH Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH UK
Management
- Managing Directors
- RICHARD ANTONY BARBER
- CALVIN STUART BARNETT
- CALVIN STUART BARNETT
- PAUL CHRISTOPHER BYFORD
- PAUL GARY JACKSON
- RICHARD MARK WEST
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-02
- Age Of Company 1989-03-02 35 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-03-02
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OECONNECTION LIMITED Company Description
- OECONNECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02354459. Its current trading status is "live". It was registered 1989-03-02. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at Springfield Lyons House .
Get OECONNECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oeconnection Limited - Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, United Kingdom
- 1989-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02354459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02354459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02354459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 023544590018 (2016-07-05) - MR01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 (2016-01-06) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 (2016-01-06) - GUARANTEE2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 (2016-01-21) - PARENT_ACC
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REGISTRATION OF A CHARGE / CHARGE CODE 023544590017 (2016-03-31) - MR01
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02/03/16 FULL LIST (2016-03-24) - AR01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 (2016-01-21) - AA
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keyboard_arrow_right 2015
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02/03/15 FULL LIST (2015-03-24) - AR01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 (2015-01-28) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 (2015-01-28) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 (2015-01-26) - AGREEMENT2
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keyboard_arrow_right 2014
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 (2014-02-07) - GUARANTEE2
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 (2014-02-07) - AGREEMENT2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 (2014-02-07) - PARENT_ACC
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 (2014-02-07) - AA
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02/03/14 FULL LIST (2014-03-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 023544590014 (2014-08-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 023544590015 (2014-08-26) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 023544590016 (2014-09-01) - MR01
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DIRECTOR APPOINTED RICHARD MARK WEST (2014-09-11) - AP01
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DIRECTOR APPOINTED PAUL CHRISTOPHER BYFORD (2014-09-11) - AP01
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DIRECTOR APPOINTED PAUL GARY JACKSON (2014-09-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROGER RAFFELL (2014-09-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY ROGER RAFFELL (2014-09-11) - TM02
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STATEMENT OF COMPANY'S OBJECTS (2014-09-11) - CC04
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 (2014-12-31) - GUARANTEE2
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ADOPT ARTICLES 20/08/2014 (2014-09-11) - RES01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 023544590013 (2013-07-17) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-04-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-04-15) - MR04
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02/03/13 FULL LIST (2013-03-07) - AR01
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keyboard_arrow_right 2012
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02/03/12 FULL LIST (2012-03-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-16) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2011-07-27) - MG01
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AUDITOR'S RESIGNATION (2011-03-14) - AUD
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02/03/11 FULL LIST (2011-03-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-29) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-05-23) - MG02
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AUDITOR'S RESIGNATION (2011-03-17) - AUD
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-21) - AA
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02/03/10 FULL LIST (2010-03-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CALVIN STUART BARNETT / 18/03/2010 (2010-03-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY BARBER / 18/03/2010 (2010-03-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM RAFFELL / 18/03/2010 (2010-03-18) - CH03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2010-02-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-02-04) - MG01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS (2009-03-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-22) - AA
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DIRECTOR APPOINTED MR ROGER GRAHAM RAFFELL (2009-11-20) - AP01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS (2008-03-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-19) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-09-04) - AA
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS (2007-03-16) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-22) - AA
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS (2006-04-13) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-04-13) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-03-27) - AA
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-10-05) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-08) - 395
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS (2005-04-06) - 363s
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DIRECTOR RESIGNED (2005-02-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-21) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-06-10) - 288c
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS (2004-03-11) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS (2003-03-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-06-13) - 288a
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS (2002-05-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS (2001-06-07) - 363s
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-04-05) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-10-28) - 403a
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS (2000-07-10) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-11-14) - 403a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-29) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-24) - AA
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS (1999-06-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-22) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS (1998-03-23) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-09) - AA
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS (1997-03-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-27) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS (1996-04-26) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-04-11) - 288
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS (1995-03-14) - 363x
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REGISTERED OFFICE CHANGED ON 23/05/95 FROM: (1995-05-23) - 287
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-18) - AA
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NEW SECRETARY APPOINTED (1995-12-27) - 288
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SECRETARY RESIGNED (1995-12-27) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-08-30) - 395
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-05-03) - 395
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RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS (1994-04-17) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1994-04-05) - 395
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-03-05) - 363(288)
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-14) - 395
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DIRECTOR RESIGNED (1993-05-26) - 288
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RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS (1993-03-05) - 363s
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DIRECTOR RESIGNED (1993-06-24) - 288
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-10-01) - AA
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REGISTERED OFFICE CHANGED ON 31/10/93 FROM: (1993-10-31) - 287
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1993-05-26) - 155(6)a
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-08-14) - AA
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FIRST GAZETTE (1992-08-11) - GAZ1
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RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS (1992-08-10) - 363b
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STRIKE-OFF ACTION DISCONTINUED (1992-08-10) - DISS40
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DIRECTOR RESIGNED (1992-03-03) - 288
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RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS (1992-01-24) - 363b
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-09-20) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-18) - 395
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-03-14) - AA
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RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS (1991-03-14) - 363a
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-04-14) - 288
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INCORPORATION DOCUMENTS (1989-03-02) - NEWINC
