Overcom Solutions Limited

Active03206957 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Stuart Grant Urquhart
Controlled by
Stuart Grant Urquhart
Accounts type
Dormant
Region
South East
Address
25 Coniston Drive
Tilehurst
Reading
RG30 6XS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Urquhart, Frances Anne
Secretary · Appointed 10 April 2000
British
Urquhart, Stuart Grant
Director · Appointed 3 June 1996
British
Born May 1966 (60)
Officer history (3 former)
10 April 2000
Appointed Urquhart, Frances Anne as Secretary
9 April 2000
Resigned Faulds, John as Secretary
3 June 1996
Appointed Urquhart, Stuart Grant as Director
3 June 1996
Appointed Suffolk Management Services Limited as Corporate Nominee Secretary
3 June 1996
Resigned Suffolk Management Services Limited as Corporate Nominee Secretary
3 June 1996
Appointed Bartax Limited as Corporate Nominee Director
3 June 1996
Resigned Bartax Limited as Corporate Nominee Director
3 June 1996
Appointed Faulds, John as Secretary

Ownership 1 active

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

Stuart Grant Urquhart
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£59,485
Cash
£59,483

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,483 £59,485 £59,485 £59,485 £59,485 £59,485
Balance sheet detail
202520242023202220212020
Current Assets£59,485£59,485£59,485£59,485£59,485£59,483
Cash£59,483£59,483£59,483£59,483£59,483£59,481
Net Current Assets£59,485£59,485£59,485£59,485£59,485£59,483
Net Assets£59,485£59,485£59,485£59,485£59,485£59,483
Shareholder Funds£59,485£59,485£59,485£59,485£59,485£59,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates7 May 2026
8 December 2025Accounts for a dormant company31 March 2025
9 June 2025Confirmation statement with no updates3 June 2025
13 December 2024Accounts for a dormant company31 March 2024
7 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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