Oeconnection Limited in Burghclere NEWBURY

Oeconnection Limited NEWBURY

Founded in 1989, Oeconnection, classified under reg no. 02354459 is an active company. Currently registered at Construction House Winchester Road RG20 9EQ, Newbury the company has been in the business for 35 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 7, 2018 Oeconnection Limited is no longer carrying the name Clifford Thames.

The company has 4 directors, namely Sean S., Rebecca S. and Christopher C. and others. Of them, Matthew K. has been with the company the longest, being appointed on 9 April 2020 and Sean S. has been with the company for the least time - from 30 December 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan W. who worked with the the company until 31 December 1995.

Oeconnection Limited Address / Contact

Office Address	Construction House Winchester Road
Office Address2	Burghclere
Town	Newbury
Post code	RG20 9EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02354459
Date of Incorporation	Thu, 2nd Mar 1989
Industry	Other information technology service activities
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Sean S.

Position: Director

Appointed: 30 December 2021

Rebecca S.

Position: Director

Appointed: 10 December 2020

Christopher C.

Position: Director

Appointed: 10 December 2020

Matthew K.

Position: Director

Appointed: 09 April 2020

Alan W.

Position: Secretary

Resigned: 31 December 1995

Richard B.

Position: Director

Resigned: 30 June 2017

Ike H.

Position: Director

Appointed: 25 July 2018

Resigned: 10 December 2020

Perry C.

Position: Director

Appointed: 28 March 2018

Resigned: 06 October 2021

Scott C.

Position: Director

Appointed: 28 March 2018

Resigned: 09 April 2020

Penelope D.

Position: Director

Appointed: 28 March 2018

Resigned: 25 July 2018

Ronald C.

Position: Director

Appointed: 30 June 2017

Resigned: 10 December 2020

Richard W.

Position: Director

Appointed: 20 August 2014

Resigned: 28 March 2018

Paul B.

Position: Director

Appointed: 20 August 2014

Resigned: 28 March 2018

Paul J.

Position: Director

Appointed: 20 August 2014

Resigned: 31 July 2017

Roger R.

Position: Director

Appointed: 18 November 2009

Resigned: 20 August 2014

Calvin B.

Position: Director

Appointed: 01 May 2002

Resigned: 28 March 2018

Roger R.

Position: Secretary

Appointed: 01 January 1996

Resigned: 20 August 2014

Alan W.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 1995

Harrison D.

Position: Director

Appointed: 02 March 1992

Resigned: 14 May 1993

Nigel G.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 1995

Gordon B.

Position: Director

Appointed: 02 March 1992

Resigned: 31 December 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Oec International Limited from Newbury, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Oec Europe Holdings Limited that entered Chelmsford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oec International Limited

Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09117341
Notified on	28 July 2022
Nature of control:	75,01-100% shares

Oec Europe Holdings Limited

Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex, CM2 5TH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	00453155
Notified on	6 April 2016
Ceased on	28 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clifford Thames	February 7, 2018

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, August 2023	accounts	Free Download (42 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, August 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, August 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, December 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, January 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, December 2020	accounts	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, October 2019	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, October 2018	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, November 2017	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 12th, September 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 16th, January 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 16th, January 2017	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 21st, January 2016	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 21st, January 2016	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 28th, January 2015	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 28th, January 2015	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2013 filed on: 7th, February 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, November 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, November 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, September 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, November 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 27th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 27th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 24th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 24th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 9th, December 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 9th, December 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, October 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, October 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 16th, December 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 16th, December 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 1st, October 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 1st, October 1993	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 10th, January 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 10th, January 1993	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 14th, August 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 14th, August 1992	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 14th, March 1991	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 14th, March 1991	accounts	Free Download (20 pages)

Oeconnection Limited NEWBURY

Oeconnection Limited Address / Contact

Company Information / Profile

Company staff

Sean S.

Rebecca S.

Christopher C.

Matthew K.

Alan W.

Richard B.

Ike H.

Perry C.

Scott C.

Penelope D.

Ronald C.

Richard W.

Paul B.

Paul J.

Roger R.

Calvin B.

Roger R.

Alan W.

Harrison D.

Nigel G.

Gordon B.

People with significant control

Company previous names

Company filings

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