Oeconnection Limited

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Oeconnection Limited

02354459•Private Limited With Share Capital

Construction House, Winchester Road, Newbury, RG209EQ
WebsiteEmail01245236600

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Incorporated

02/03/1989

Company Age

37 years

Directors

4

Employees

161

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Oeconnection Limited (02354459) is a private limited with share capital incorporated on 02/03/1989 (37 years old) and registered in newbury, RG209EQ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 02/03/1989
RG209EQ
161 employees

Financial Overview

Total Assets

£27.32M

Liabilities

£15.57M

Net Assets

£11.75M

Turnover

£31.14M

Cash

£11.23M

Key Metrics

161

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
sean william schembri
director
C
christopher allen chapman
director
M
matthew harrison kane
director
R
rebecca lynn smith
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2023
Legacy
Category:Accounts
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2022
Legacy
Category:Accounts
Date:07-12-2022
Legacy
Category:Other
Date:08-11-2022
Legacy
Category:Other
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Legacy
Category:Accounts
Date:24-12-2020
Legacy
Category:Other
Date:24-12-2020
Legacy
Category:Other
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Legacy
Category:Other
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:22-06-2018
Change Sail Address Company With New Address
Category:Address
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Resolution
Category:Resolution
Date:07-02-2018
Change Of Name Notice
Category:Change Of Name
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Legacy
Category:Other
Date:14-11-2017
Legacy
Category:Other
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2017
Legacy
Category:Accounts
Date:16-01-2017
Legacy
Category:Other
Date:16-01-2017
Legacy
Category:Other
Date:03-01-2017
Legacy
Category:Other
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2016
Legacy
Category:Accounts
Date:21-01-2016
Legacy
Category:Other
Date:06-01-2016
Legacy
Category:Other
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2015
Legacy
Category:Accounts
Date:28-01-2015
Legacy
Category:Other
Date:26-01-2015

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months3
60 Months4

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

Construction House, Winchester Road, Burghclere, Newbury, RG209EQRegistered

Related Companies

1
oec international limited
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Contact

01245236600
careers@oeconnection.cominternationalsales@oeconnection.cominternships@oeconnection.comsupport@oeconnection.com
oeconnection.com
Construction House, Winchester Road, Newbury, RG209EQ