Ogl Software Limited in Stourport On Severn WORCESTERSHIRE

Ogl Software Limited WORCESTERSHIRE

Ogl Software started in year 1993 as Private Limited Company with registration number 02798678. The Ogl Software company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Worcestershire at Worcester Road. Postal code: DY13 9AT.

At present there are 3 directors in the the company, namely Deborah B., Paul B. and Ashok P.. In addition one secretary - Ashok P. - is with the firm. 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 - Deborah B. who worked with the the company until 1 May 1999.

Ogl Software Limited Address / Contact

Office Address	Worcester Road
Office Address2	Stourport On Severn
Town	Worcestershire
Post code	DY13 9AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02798678
Date of Incorporation	Thu, 11th Mar 1993
Industry	Business and domestic software development
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (122 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Deborah B.

Position: Director

Appointed: 15 August 2022

Paul B.

Position: Director

Appointed: 18 April 2008

Ashok P.

Position: Secretary

Appointed: 01 May 1999

Ashok P.

Position: Director

Appointed: 01 May 1999

Paul C.

Position: Director

Appointed: 01 May 2019

Resigned: 15 August 2022

Kate C.

Position: Director

Appointed: 01 May 1999

Resigned: 18 April 2008

Neil M.

Position: Director

Appointed: 11 March 1993

Resigned: 15 August 2022

Deborah B.

Position: Secretary

Appointed: 11 March 1993

Resigned: 01 May 1999

Samantha M.

Position: Director

Appointed: 11 March 1993

Resigned: 18 April 2008

Deborah B.

Position: Director

Appointed: 11 March 1993

Resigned: 18 April 2008

Robert W.

Position: Nominee Director

Appointed: 11 January 1993

Resigned: 11 March 1993

Anne W.

Position: Nominee Secretary

Appointed: 11 January 1993

Resigned: 11 March 1993

Anne W.

Position: Nominee Director

Appointed: 11 January 1993

Resigned: 11 March 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (30 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 14, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 15th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 3rd, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, August 2009	accounts	Free Download (15 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, August 2006	accounts	Free Download (13 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (3 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Period up to May 4, 2003 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 4, 2003 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 22, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
363s	Period up to May 31, 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 31, 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 27, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 27th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 27th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, September 1998	accounts	Free Download (7 pages)
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 13, 1998 (Director's particulars changed)	annual return
363s	Period up to March 13, 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 13, 1998 (Director's particulars changed)	annual return
363s	Period up to April 16, 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 16, 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 16th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 16th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 22nd, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 22nd, May 1996	accounts	Free Download (8 pages)
363s	Period up to April 11, 1996 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
363s	Period up to April 11, 1996 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 11, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1994 filed on: 3rd, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 3rd, July 1995	accounts	Free Download (7 pages)
363s	Period up to April 12, 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to April 12, 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 4th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 4th, August 1994	accounts
363s	Period up to July 6, 1994 - Annual return with full member list filed on: 6th, July 1994	annual return	Free Download
363(287)	Registered office changed on 06/07/94	annual return
363s	Period up to July 6, 1994 - Annual return with full member list filed on: 6th, July 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1993	accounts	Free Download

Ogl Software Limited WORCESTERSHIRE

Ogl Software Limited Address / Contact

Company Information / Profile

Company staff

Deborah B.

Paul B.

Ashok P.

Ashok P.

Paul C.

Kate C.

Neil M.

Deborah B.

Samantha M.

Deborah B.

Robert W.

Anne W.

Anne W.

People with significant control

Company filings

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