OECONNECTION LIMITED
Active - Accounts Filed
General Information
NAME
OECONNECTION LIMITED
COMPANY NUMBER
02354459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/03/1989
(35 years and 9 months old)
WEBSITE
www.oeconnection.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1989
07/02/2018
CLIFFORD THAMES LIMITED
NEWBURY
RG20 9EQ
Telephone: 01245236600
TPS: No
Construction House
Winchester Road
Burghclere
NEWBURY
RG20 9EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OEC EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| OECONNECTION LIMITED | Active - Accounts Filed | View Report |
| OEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OECONNECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OECONNECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OECONNECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OECONNECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
10/12/2020 - Present (4years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
10/12/2020 - Present (4years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/12/2021 - Present (2 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/03/1992 - Present (32 years and 9 months) Secretary: 02/03/1992 - Present (32 years and 9 months) Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OECONNECTION LLC | N/A | N/A |
| OEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OEC EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUEGRASSCOMS LTD | Company is dissolved | View Report |
| FLEET INFLUENCE LIMITED | Company is dissolved | View Report |
| OEC ATHORIS LIMITED | Company is dissolved | View Report |
| OEC FLEET LIMITED | Company is dissolved | View Report |
| OECONNECTION LIMITED | Active - Accounts Filed | View Report |
| OECONNECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Sean William Schembri (929183498) Appointed |
| 14/01/2022 | New Accounts filed |
| 12/10/2021 | Perry Charles (905008917) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Rebecca Lynn Smith (927764039) Appointed |
| 24/12/2020 | New Board Member Christopher Allen Chapman (927764058) Appointed |
| 22/04/2020 | Scott James Christie (924524737) has left the board |
| 22/04/2020 | New Board Member Matthew Harrison Kane (916052807) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/11/2018 | Perry Charles (924524993) has left the board |
| 05/11/2018 | New Board Member Perry Charles (905008917) Appointed |
| 15/10/2018 | New Accounts filed |
| 07/08/2018 | Penelope Francene Dickos (924527673) has left the board |
| 07/08/2018 | New Board Member Ike Charles Herman (924909840) Appointed |
| 24/04/2018 | Penelope Francene Dickos (924527925) has left the board |
| 24/04/2018 | New Board Member Penelope Francene Dickos (924527673) Appointed |
| 17/04/2018 | New Board Member Penelope Francene Dickos (924527925) Appointed |
| 16/04/2018 | New Board Member Scott James Christie (924524737) Appointed |
| 16/04/2018 | Paul Christopher Byford (919087721) has left the board |
| 16/04/2018 | Richard Mark West (919087572) has left the board |
| 16/04/2018 | Calvin Stuart Barnett (906567340) has left the board |
| 16/04/2018 | New Board Member Perry Charles (924524993) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Ronald Philip Coill (923480848) Appointed |
| 15/09/2017 | Richard Antony Barber (902942141) has left the board |
| 07/08/2017 | Paul Gary Jackson (919087730) has left the board |
| 13/07/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 28/03/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 15/09/2014 | New Board Member Richard Mark West (919087572) Appointed |
| 15/09/2014 | New Board Member Paul Gary Jackson (919087730) Appointed |
| 15/09/2014 | Roger Graham Raffell (902386523) has left the board |
| 15/09/2014 | New Board Member Paul Christopher Byford (919087721) Appointed |
| 15/03/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
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