ORACY LTD
SHEFFIELD ONETRUE UK LTD GRACE VENTURES LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 03850394
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address UNIT 3 ROTHERSIDE ROAD, ECKINGTON BUSINESS PARK, SHEFFIELD, S21 4HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of ORACY LTD are www.oracy.co.uk, and www.oracy.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and three months. Oracy Ltd is a Private Limited Company. The company registration number is 03850394. Oracy Ltd has been working since 29 September 1999. The present status of the company is Active. The registered address of Oracy Ltd is Unit 3 Rotherside Road Eckington Business Park Sheffield S21 4hl. The company`s financial liabilities are £1131.96k. It is £310.82k against last year. The cash in hand is £411.59k. It is £281.85k against last year. And the total assets are £1977.82k, which is £72.49k against last year. COUGHLAN, John Charles is a Secretary of the company. COUGHLAN, Abigail is a Director of the company. COUGHLAN, John Charles is a Director of the company. FRASER, Paul Michael is a Director of the company. MANN, Georgi Dawn is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CHANTAL, Jon Nicolas has been resigned. Director O'PREY, Alan has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


oracy Key Finiance

LIABILITIES £1131.96k
+37%
CASH £411.59k
+217%
TOTAL ASSETS £1977.82k
+3%
All Financial Figures

Current Directors

Secretary
COUGHLAN, John Charles
Appointed Date: 30 September 1999
Director
COUGHLAN, Abigail
Appointed Date: 30 September 1999
55 years old
Director
COUGHLAN, John Charles
Appointed Date: 01 January 2004
59 years old
Director
FRASER, Paul Michael
Appointed Date: 01 October 2014
47 years old
Director
MANN, Georgi Dawn
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 29 September 1999
Director
CHANTAL, Jon Nicolas
Resigned: 28 October 2009
Appointed Date: 09 June 2008
57 years old
Director
O'PREY, Alan
Resigned: 01 May 2011
Appointed Date: 01 September 2003
53 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 October 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Mrs Abigail Coughlan
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr John Charles Coughlan
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Paul Michael Fraser
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control
Ms Georgi Dawn Mann
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Selling Homes Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORACY LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015
Director's details changed for Mr John Charles Coughlan on 1 October 2015
04 Nov 2015
Secretary's details changed for Mr John Charles Coughlan on 1 October 2015
...
... and 54 more events
23 Nov 1999
Registered office changed on 23/11/99 from: 376-378 pinner road harrow middlesex HA2 6DZ
19 Oct 1999
Director resigned
19 Oct 1999
Secretary resigned
19 Oct 1999
Registered office changed on 19/10/99 from: highstone information services highstone house,165 high street, hertfordshire EN5 5SU
29 Sep 1999
Incorporation

ORACY LTD Charges

13 June 2005
Legal mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 38, 40 and 42 ashland road eckington derbyshire t/no:…
22 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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