Ogl Software Limited

Active02798678 Private limited company
Incorporated
11 March 1993 (33 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
West Midlands
Address
Worcester Road
Stourport On Severn
Worcestershire
DY13 9AT

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
15 August 2022
Resigned Morris, Neil as Director
15 August 2022
Appointed Barton, Deborah Ann as Director
15 August 2022
Resigned Colwell, Paul Leslie as Director
1 May 2019
Appointed Colwell, Paul Leslie as Director
18 April 2008
Appointed Byrne, Paul Anthony as Director
18 April 2008
Resigned Mcguire, Samantha Jane as Director
18 April 2008
Resigned Byrne, Deborah Ann as Director
18 April 2008
Resigned Colwell, Kate Louisa as Director
1 May 1999
Appointed Colwell, Kate Louisa as Director
1 May 1999
Appointed Patel, Ashok Dullabhbhai as Secretary
1 May 1999
Appointed Patel, Ashok Dullabhbhai as Director
1 May 1999
Resigned Harris, Deborah Ann as Secretary
11 March 1993
Appointed Byrne, Deborah Ann as Director
11 March 1993
Appointed Harris, Deborah Ann as Secretary
11 March 1993
Appointed Morris, Neil as Director
11 March 1993
Appointed Mcguire, Samantha Jane as Director
11 March 1993
Resigned Whitaker, Anne Michelle as Nominee Secretary
11 March 1993
Resigned Whitaker, Anne Michelle as Nominee Director
11 March 1993
Resigned Whitaker, Robert Alston as Nominee Director
11 January 1993
Appointed Whitaker, Anne Michelle as Nominee Secretary
11 January 1993
Appointed Whitaker, Anne Michelle as Nominee Director
11 January 1993
Appointed Whitaker, Robert Alston as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 08683243
Former controllers (1)
12 March 2025
Ceased Paul Anthony Byrne — Owns 75–100% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

DSK Coding Limited DissolvedOwns 75–100% of shares
DSK Property Investments Limited Owns 75–100% of shares
Ogl Computer Services Group Limited Owns 75–100% of shares
Ogl Software Limited This company Owns 75–100% of shares

What Ogl Software say about themselves

“Cloud ERP Software designed for UK stockists, wholesalers & distributors. Manage your stock, orders, accounting & more. Watch a Profit4 online demo today.”

— from ogl.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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