OGL SOFTWARE LIMITED

Company summary

Company number: 02798678
Status: ACTIVE
Incorporated / age: 11 March 199333 years
Registered office: Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT
Accounts due: 30 September 2027
Confirmation statement due: 25 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ashok Dullabhbhai ACTIVE	Secretary	01 May 1999				C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, Worcestershire, DY13 9AT, England
BARTON, Deborah Ann ACTIVE	Director	15 Aug 2022		England	July 1967	Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT
BYRNE, Paul Anthony ACTIVE	Director	18 Apr 2008		England	January 1947	C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, Worcestershire, DY13 9AT, England
PATEL, Ashok Dullabhbhai ACTIVE	Director	01 May 1999		England	July 1966	C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, Worcestershire, DY13 9AT, England
HARRIS, Deborah Ann RESIGNED	Secretary	11 Mar 1993	01 May 1999			The Antiquary, 48 High Street, Bewdley, Worcestershire, DY12 2DJ
WHITAKER, Anne Michelle RESIGNED	Nominee Secretary	11 Jan 1993	11 Mar 1993			3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
BYRNE, Deborah Ann RESIGNED	Director	11 Mar 1993	18 Apr 2008		July 1967	3 St. Georges Square, Worcester, Worcestershire, WR1 1HX
COLWELL, Kate Louisa RESIGNED	Director	01 May 1999	18 Apr 2008		May 1976	Bridgewater Cottage, Pleasant Harbour, Bewdley, Worcestershire, DY12 1AD
COLWELL, Paul Leslie RESIGNED	Director	01 May 2019	15 Aug 2022	England	September 1974	Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT
MCGUIRE, Samantha Jane RESIGNED	Director	11 Mar 1993	18 Apr 2008	United Kingdom	April 1972	Asiel House, Lindridge, Worcestershire, WR15 8JQ
MORRIS, Neil RESIGNED	Director	11 Mar 1993	15 Aug 2022	United Kingdom	April 1955	C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, Worcestershire, DY13 9AT, England
WHITAKER, Anne Michelle RESIGNED	Nominee Director	11 Jan 1993	11 Mar 1993		September 1951	3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
WHITAKER, Robert Alston RESIGNED	Nominee Director	11 Jan 1993	11 Mar 1993		February 1950	3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

PATEL, Ashok Dullabhbhai ACTIVE
Role: Secretary
Appointed on: 01 May 1999
Address: C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, Worcestershire, DY13 9AT, England

BARTON, Deborah Ann ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: England
Date of birth: July 1967
Address: Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT

BYRNE, Paul Anthony ACTIVE
Role: Director
Appointed on: 18 Apr 2008
Country of Residence: England
Date of birth: January 1947
Address: C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, Worcestershire, DY13 9AT, England

PATEL, Ashok Dullabhbhai ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: England
Date of birth: July 1966
Address: C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, Worcestershire, DY13 9AT, England

HARRIS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 11 Mar 1993
Resigned on: 01 May 1999
Address: The Antiquary, 48 High Street, Bewdley, Worcestershire, DY12 2DJ

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1993
Resigned on: 11 Mar 1993
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

BYRNE, Deborah Ann RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 18 Apr 2008
Date of birth: July 1967
Address: 3 St. Georges Square, Worcester, Worcestershire, WR1 1HX

COLWELL, Kate Louisa RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 18 Apr 2008
Date of birth: May 1976
Address: Bridgewater Cottage, Pleasant Harbour, Bewdley, Worcestershire, DY12 1AD

COLWELL, Paul Leslie RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: September 1974
Address: Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT

MCGUIRE, Samantha Jane RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 18 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Asiel House, Lindridge, Worcestershire, WR15 8JQ

MORRIS, Neil RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 15 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1955
Address: C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, Worcestershire, DY13 9AT, England

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1993
Resigned on: 11 Mar 1993
Date of birth: September 1951
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

WHITAKER, Robert Alston RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1993
Resigned on: 11 Mar 1993
Date of birth: February 1950
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.