Back to search

Oclc (Uk) Limited

00498573

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CITYGATE, SHEFFIELD, S1 4LW
Incorporated 17/08/1951

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Indar Sukdeo Singh

secretary · Since 28/04/2003

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Indar Sukdeo Singh

director · Since 16/12/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Hendrikus Leonardus Maria Van Lubeek

director · Since 01/01/2011

DIRECTOR

DUTCH · NETHERLANDS · Age 64

Mr William J Rozek

director · Since 15/04/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 67

Persons with Significant Control

Oclc Emea Bv

75–100% shares
75–100% votes
Appoint directors

Oclc Emea Bv, Schipholweg 99, 2300 Aw Leiden

Reg: 28083526 · Dutch Chamber Of Commerce · Dutch Bv

Notified 31/12/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 09/07/1993Registered 13/07/1993Satisfied 19/10/2005
charge
satisfied

LLOYDS BANK PLC

Created 18/12/1986Registered 22/12/1986Satisfied 22/03/2002