-
-
OCADO SOLUTIONS LIMITED - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04204963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buildings One & Two Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9UL
- United Kingdom Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom UK
Management
- Managing Directors
- ABRAMS, Neill
- RICHARDSON, Mark Antony
- STEINER, Timothy
- DAINTITH, Stephen Wayne
- MARTIN, John Walley
- Company secretaries
- ABRAMS, Neill
- COOPER, Robert Mcneill
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ocado Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCADO INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-12-03
✓
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2025-07-03
- Last Date: 2024-06-19
✓
-
OCADO SOLUTIONS LIMITED Company Description
- OCADO SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04204963. Its current trading status is "live". It was registered 2001-04-24. It was previously called OCADO INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2023-12-03. The latest annual return was filed up to 2013-03-23.It can be contacted at Buildings One & Two Trident Place .
Get OCADO SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocado Solutions Limited - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OCADO SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04204963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04204963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04204963#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.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-07-30) - AA
-
confirmation-statement-with-no-updates (2024-06-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-24) - MR01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-27) - CS01
-
termination-director-company-with-name-termination-date (2023-10-05) - TM01
-
appoint-person-director-company-with-name-date (2023-10-13) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-29) - MR01
-
accounts-with-accounts-type-full (2023-06-12) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-11-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01
-
resolution (2022-07-15) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
-
memorandum-articles (2022-06-13) - MA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-09) - CS01
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
appoint-person-director-company-with-name-date (2021-03-24) - AP01
-
accounts-with-accounts-type-full (2021-09-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-03) - CH01
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
accounts-with-accounts-type-full (2020-06-16) - AA
-
change-person-director-company-with-change-date (2020-09-24) - CH01
-
termination-director-company-with-name-termination-date (2020-11-23) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-20) - AA
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-09) - AA
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
change-person-secretary-company-with-change-date (2018-06-08) - CH03
-
change-person-director-company-with-change-date (2018-06-08) - CH01
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
-
change-person-secretary-company-with-change-date (2018-06-22) - CH03
-
certificate-change-of-name-company (2018-06-13) - CERTNM
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
-
accounts-with-accounts-type-dormant (2017-05-24) - AA
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
certificate-change-of-name-company (2017-04-26) - CERTNM
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
-
accounts-with-accounts-type-dormant (2016-07-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
accounts-with-accounts-type-dormant (2015-05-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
appoint-person-director-company-with-name (2014-06-13) - AP01
-
appoint-person-secretary-company-with-name (2014-06-13) - AP03
-
termination-director-company-with-name (2014-05-08) - TM01
-
appoint-person-director-company-with-name (2014-06-16) - AP01
-
resolution (2014-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-08-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-02) - AA
-
termination-director-company-with-name (2013-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
accounts-with-accounts-type-dormant (2011-02-02) - AA
-
accounts-with-accounts-type-dormant (2011-02-01) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
change-person-director-company-with-change-date (2010-03-29) - CH01
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
accounts-with-accounts-type-dormant (2010-03-23) - AA
-
change-account-reference-date-company-current-shortened (2010-05-13) - AA01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 363a
-
accounts-with-accounts-type-dormant (2009-02-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-19) - 190a
-
legacy (2008-04-17) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-27) - 363s
-
accounts-with-accounts-type-dormant (2007-12-10) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-12-15) - AA
-
legacy (2005-12-13) - 288c
-
legacy (2005-06-21) - 288c
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-14) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 363s
-
legacy (2004-06-11) - 288c
-
accounts-with-accounts-type-dormant (2004-06-08) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 287
-
legacy (2003-04-15) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 363s
-
resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-02-12) - 287
-
accounts-with-accounts-type-dormant (2002-12-13) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 288b
-
legacy (2001-07-11) - 288a
-
certificate-change-of-name-company (2001-06-26) - CERTNM
-
certificate-change-of-name-company (2001-04-25) - CERTNM
-
incorporation-company (2001-04-24) - NEWINC
