Oeconnection Limited

02354459

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CONSTRUCTION HOUSE WINCHESTER ROAD, NEWBURY, RG20 9EQ

Incorporated 02/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Matthew Harrison Kane

director · Since 09/04/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Christopher Allen Chapman

director · Since 10/12/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 5 other boards

Ms Rebecca Lynn Smith

director · Since 10/12/2020

ATTORNEY

AMERICAN · UNITED STATES · Age 47

Also on 6 other boards

Mr Sean William Schembri

director · Since 30/12/2021

SENIOR VICE PRESIDENT, LEGAL AND ADMINIS

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Oec International Limited

75–100% shares

Construction House, Winchester Road, Newbury, RG20 9EQ

Reg: 09117341 · Companies House · Private Limited Company

Notified 28/07/2022

Former PSCs

Oec Europe Holdings Limited

Ceased 28/07/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 29/06/2016Registered 05/07/2016Satisfied 11/07/2017

Charge

satisfied

HSBC BANK PLC

Created 24/03/2016Registered 31/03/2016Satisfied 11/07/2017

Charge

satisfied

OCTOPUS INVESTMENTS LIMITED

Created 20/08/2014Registered 01/09/2014Satisfied 11/07/2017

Charge

satisfied

HSBC BANK PLC

Created 20/08/2014Registered 26/08/2014Satisfied 11/07/2017

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 20/08/2014Registered 22/08/2014Satisfied 11/07/2017

Charge

satisfied

OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 06/07/2013Registered 17/07/2013Satisfied 11/07/2017

charge

satisfied

HSBC BANK PLC

Created 26/07/2011Registered 27/07/2011Satisfied 11/07/2017

charge

satisfied

OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 27/01/2010Registered 12/02/2010Satisfied 11/07/2017

charge

satisfied

3I GROUP PLC

Created 27/01/2010Registered 04/02/2010Satisfied 20/05/2011

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 26/08/2005Registered 08/09/2005Satisfied 15/04/2013

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 26/08/2005Registered 08/09/2005Satisfied 15/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2000Registered 05/04/2000Satisfied 05/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1995Registered 30/08/1995Satisfied 28/10/2000

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/08/1994Registered 02/09/1994Satisfied 14/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/1994Registered 03/05/1994Satisfied 28/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1994Registered 05/04/1994Satisfied 28/10/2000

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED.

Created 14/05/1993Registered 14/05/1993Satisfied 14/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1991Registered 18/03/1991Satisfied 28/10/2000