Company number 06139371
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 39 PYOTTS COPSE, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 8WE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 110,100
. The most likely internet sites of OZCAL LIMITED are www.ozcal.co.uk, and www.ozcal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bramley (Hants) Rail Station is 3.2 miles; to Hook Rail Station is 3.9 miles; to Midgham Rail Station is 9.5 miles; to Theale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozcal Limited is a Private Limited Company.
The company registration number is 06139371. Ozcal Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Ozcal Limited is 39 Pyotts Copse Old Basing Basingstoke Hampshire Rg24 8we. . CALLAWAY, Lyrian Catriona is a Secretary of the company. CALLAWAY, Geoffrey Ian is a Director of the company. CALLAWAY, Lyrian Catriona is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Geoffrey Ian Callaway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyrian Catriona Callaway
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OZCAL LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
08 Nov 2015
Total exemption small company accounts made up to 31 May 2015
03 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
...
... and 21 more events
24 Mar 2009
Director's change of particulars / geoffrey callaway / 28/02/2009
12 Mar 2009
Registered office changed on 12/03/2009 from 10 vespasian gardens basingstoke hampshire RG24 9SH
18 Jul 2008
Total exemption small company accounts made up to 31 March 2008
23 Mar 2008
Return made up to 06/03/08; full list of members
06 Mar 2007
Incorporation