Oeconnection Limited

Active02354459 Private limited company
Incorporated
2 March 1989 (37 years)
Previously known as
Clifford Thames Limited (until 7 February 2018)
Industry
Other information technology service activities (62090)
Directors
Desmond Brian Acosta
Sean William Schembri
Accounts type
Audit exemption subsidiary
Region
South East
Address
Construction House Winchester Road
Burghclere
Newbury
RG20 9EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Acosta, Desmond Brian
Director · Appointed 30 September 2026
British
Born April 1970 (56)
Schembri, Sean William
Director · Appointed 30 December 2021
American
Born March 1974 (52)
Director · Appointed 10 December 2020
American
Born April 1974 (52)
Director · Appointed 9 April 2020
British
Born June 1971 (55)
Officer history (18 former)
30 September 2026
Appointed Acosta, Desmond Brian as Director
29 August 2026
Resigned Smith, Rebecca Lynn as Director
30 December 2021
Appointed Schembri, Sean William as Director
6 October 2021
Resigned Charles, Perry as Director
10 December 2020
Resigned Coill, Ronald Philip as Director
10 December 2020
Appointed Chapman, Christopher Allen as Director
10 December 2020
Resigned Herman, Ike Charles as Director
10 December 2020
Appointed Smith, Rebecca Lynn as Director
9 April 2020
Resigned Christie, Scott James as Director
9 April 2020
Appointed Kane, Matthew Harrison as Director
25 July 2018
Resigned Dickos, Penelope Francene as Director
25 July 2018
Appointed Herman, Ike Charles as Director
28 March 2018
Appointed Christie, Scott James as Director
28 March 2018
Appointed Charles, Perry as Director
28 March 2018
Appointed Dickos, Penelope Francene as Director
28 March 2018
Resigned West, Richard Mark as Director
28 March 2018
Resigned Byford, Paul Christopher as Director
28 March 2018
Resigned Barnett, Calvin Stuart as Director
31 July 2017
Resigned Jackson, Paul Gary as Director
30 June 2017
Appointed Coill, Ronald Philip as Director
30 June 2017
Resigned Barber, Richard Antony as Director
20 August 2014
Appointed Jackson, Paul Gary as Director
20 August 2014
Resigned Raffell, Roger Graham as Director
20 August 2014
Appointed West, Richard Mark as Director
20 August 2014
Resigned Raffell, Roger Graham as Secretary
20 August 2014
Appointed Byford, Paul Christopher as Director
18 November 2009
Appointed Raffell, Roger Graham as Director
31 December 2004
Resigned Billage, Gordon Frederick as Director
1 May 2002
Appointed Barnett, Calvin Stuart as Director
1 January 1996
Appointed Raffell, Roger Graham as Secretary
31 December 1995
Resigned Watts, Alan George as Secretary
31 March 1995
Resigned Grant, Nigel Lawrence as Director
31 March 1995
Resigned Watts, Alan George as Director
14 May 1993
Resigned Dent, Harrison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 09117341
Former controllers (1)
28 July 2022
Ceased Oec Europe Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
3 March 2026Confirmation statement with no updates2 March 2026
Show all recent filings

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