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OCLC (UK) LIMITED

Learn more about OCLC (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYGATE, 8 ST.MARY'S GATE, SHEFFIELD, S1 4LW

OCLC (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00498573
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / INDAR SINGH / 31/12/2014
Form type: CH01
Date: 2015.01.02
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SECRETARY'S CHANGE OF PARTICULARS / INDAR SINGH / 31/12/2014
Form type: CH03
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY
Form type: TM01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MURRAY
Form type: TM01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS LEONARDUS MARIA VAN LUBEEK / 01/07/2013
Form type: CH01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR ROB STRICKER
Form type: TM01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ADOPT ARTICLES 30/05/2012
Form type: RES01
Date: 2012.06.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, BRINCLIFFE HOUSE, 861 ECCLESALL ROAD, SHEFFIELD, S11 7AE
Form type: AD01
Date: 2011.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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DIRECTOR APPOINTED MR HENDRIKUS LEONARDUS MARIA VAN LUBEEK
Form type: AP01
Date: 2011.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR REINHARDT VAN CHARLDORP
Form type: TM01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARDT VAN CHARLDORP / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROB STRICKER / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / INDAR SINGH / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW MURRAY / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAM HARVEY / 31/12/2009
Form type: CH01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.12
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PREVSHO FROM 31/12/2007 TO 30/06/2007
Form type: 225
Date: 2008.05.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.28
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COMPANY NAME CHANGED, OCLC PICA LIMITED, CERTIFICATE ISSUED ON 20/11/07
Form type: CERTNM
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.04.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.07
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COMPANY NAME CHANGED, FRETWELL-DOWNING INFORMATICS LIM, ITED, CERTIFICATE ISSUED ON 30/03/06
Form type: CERTNM
Date: 2006.03.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
Form type: 225
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27

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Company directors and board members:

INDAR SINGH (current)
Secretary, 2003.04.28
CITYGATE 8 ST.MARY'S GATE , SHEFFIELD
S1 4LW
INDAR SINGH (current)
Director, FINANCE DIRECTOR, 2003.12.16
CITYGATE 8 ST.MARY'S GATE , SHEFFIELD
S1 4LW
HENDRIKUS LEONARDUS MARIA VAN LUBEEK (current)
Director, 2011.01.01
CITYGATE 8 ST.MARY'S GATE , SHEFFIELD
S1 4LW
ENGLAND
ANDREA ELIZABETH ALGER (resigned)
Secretary, DIRECTOR, 2002.04.05 - 2003.04.07
MEWS COTTAGE BROOK LANE , THORNTON LE DALE
YO18 7RZ, NORTH YORKSHIRE
CHARLES ARNOLD JOHN BIGGIN (resigned)
Secretary, COMPANY DIRECTOR, 1993.05.28 - 2002.04.05
7 RANMOOR CRESCENT , SHEFFIELD
S10 3GU
FRANCIS ANTHONY FRETWELL DOWNING (resigned)
Secretary, 1991.12.31 - 1993.05.28
15 SCHOOL GREEN LANE , SHEFFIELD
S10 4GP, SOUTH YORKSHIRE
ANDREA ELIZABETH ALGER (resigned)
Director, 2002.04.05 - 2003.04.07
MEWS COTTAGE BROOK LANE , THORNTON LE DALE
YO18 7RZ, NORTH YORKSHIRE
CHARLES ARNOLD JOHN BIGGIN (resigned)
Director, COMPANY DIRECTOR, 1993.05.28 - 2002.04.05
7 RANMOOR CRESCENT , SHEFFIELD
S10 3GU
FRANCIS ANTHONY FRETWELL DOWNING (resigned)
Director, 1991.12.31 - 2005.11.02
15 SCHOOL GREEN LANE , SHEFFIELD
S10 4GP, SOUTH YORKSHIRE
EDWARD ALASTAIR FRETWELL-DOWNING (resigned)
Director, 1991.12.31 - 1993.05.28
14 TAPTON PARK ROAD , SHEFFIELD
S10 3FG, SOUTH YORKSHIRE
MATTHEW ROSS GOLDNER (resigned)
Director, PRODUCT MARKETING DIRECTOR, 2001.04.12 - 2004.08.31
1514 ROBIN HILL DRIVE , NORCROSS
FOREIGN, GEORGIA 30093
U S A
PAUL WILLIAM HARVEY (resigned)
Director, SOFTWARE DEVELOPER, 2000.11.03 - 2014.11.19
226 CARTER KNOWLE ROAD , SHEFFIELD
S7 2EB, SOUTH YORKSHIRE
DAVID ROBERT KAY (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2002.04.05
BRANKSOME MELLOR LANE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9SA, DERBYSHIRE
KEITH MICHAEL MCGEE (resigned)
Director, SALES DIRECTOR, 2002.01.21 - 2003.04.25
FAURE HOUSE 4A SLAYLEIGH LANE , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
ROBIN ANDREW MURRAY (resigned)
Director, COMPUTER CONSULTANT, 1995.06.30 - 2014.05.23
35 MEADOWFIELD , WHALEY BRIDGE
SK23 7AX, HIGH PEAK
RICHARD PLUMB (resigned)
Director, COMPANY DIRECTOR, 1993.05.28 - 1998.03.31
OAKES WOOD HOUSE TEDGNESS ROAD , GRINDLEFORD
S30 1HX, DERBYSHIRE
ROB STRICKER (resigned)
Director, FINANCE DIRECTOR, 2005.11.02 - 2013.06.30
AALSCHOLVER 5 , LANGEDIJK
1721 DT
NETHERLANDS
REINHARDT VAN CHARLDORP (resigned)
Director, MANAGING DIRECTOR, 2005.11.02 - 2010.12.31
HOOFDSTRAAT 154-4 , SASSENHEIM
2171 BL
THE NETHERLANDS

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Information about the Private Limited Company OCLC (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data