OCUCO LIMITED

Company summary

Company number: 03238516
Status: ACTIVE
Incorporated / age: 16 August 199630 years
Registered office: Unit 206 111 Power Road, Chiswick, W4 5PY, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 12:14 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
Unit 206 111 Power Road, Chiswick, W4 5PY, United Kingdom
Nature of business
Business and domestic software development
Previous company names
OCUCO RELCON LTD
RELCON SOFTWARE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O’DRISCOLL, Donogh ACTIVE	Secretary	23 Jun 2025				Unit 206, 111 Power Road, Chiswick, W4 5PY, United Kingdom
MACCANNA, Leo Robert ACTIVE	Director	06 Aug 2007		Ireland	July 1967	35 Leinster Wood, Carton Demesne, Maynooth, Co. Kildare, IRISH, Ireland
O’DRISCOLL, Donogh ACTIVE	Director	23 Jun 2025		United States	January 1982	Unit 206, 111 Power Road, Chiswick, W4 5PY, United Kingdom
CHETWODE, Alexander RESIGNED	Secretary	31 May 2004	28 Oct 2008			Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG
HAYES, Deirdre RESIGNED	Secretary	17 Aug 2021	23 Jun 2025			First Floor Unit B, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales
KEELING, Jean RESIGNED	Secretary	12 Dec 2012	01 Jun 2015			Unit 12, Cwrt Y Parc, Llanishen, Cardiff, CF14 5GH, United Kingdom
PURCELL, James RESIGNED	Secretary	25 May 2015	16 Aug 2021			First Floor Unit B, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales
WARD, Robert Owen RESIGNED	Secretary	16 Aug 1996	31 May 2004			27 Wingfield Road, Cardiff, South Glamorgan, CF14 1NJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 Aug 1996	16 Aug 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
AUSTIN, Alice RESIGNED	Director	06 Aug 2006	01 Sep 2008	Ireland	August 1971	35 Leinster Wood, Carton Demesne, Maynooth, Co. Kildare, IRISH, Ireland
BEDFORD, Nigel Deveney RESIGNED	Director	18 May 2006	01 Oct 2010		July 1964	19 Lilac Way, Quedgeley, Gloucester, Gloucestershire, GL2 4WH
CASEY, Stephen RESIGNED	Director	01 May 2008	22 Jun 2010	Ireland	September 1968	8, Cannons Mews East, Beggars Bush, Haddington Road, Dublin D4, Ireland
CHETWODE, Alexander RESIGNED	Director	02 Jun 2003	28 Oct 2008	United Kingdom	November 1969	Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG
CHETWODE, Alexandra Louise Neville RESIGNED	Director	22 May 2006	06 Aug 2006	United Kingdom	June 1969	Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG
HAYES, Deirdre RESIGNED	Director	25 Feb 2021	23 Jun 2025	Ireland	May 1980	First Floor Unit B, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales
JOSHI, Jaswant Rai RESIGNED	Director	22 Jun 2010	12 Dec 2012	United Kingdom	February 1961	Unit 12, Cwrt Y Parc, Llanishen, Cardiff, CF14 5GH, United Kingdom
KEELING, Jean RESIGNED	Director	12 Dec 2012	01 Jun 2015	Ireland	July 1969	Unit 12, Cwrt Y Parc, Llanishen, Cardiff, CF14 5GH, United Kingdom
PRITCHARD, Adrian Jack RESIGNED	Director	31 May 2004	18 May 2006		July 1968	42 Gayton Road, London, NW3 1TU
PURCELL, James RESIGNED	Director	25 May 2015	24 Feb 2021	Ireland	January 1972	First Floor Unit B, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales
WARD, Robert Owen RESIGNED	Director	16 Aug 1996	01 Aug 2004	United Kingdom	April 1954	27 Wingfield Road, Cardiff, South Glamorgan, CF14 1NJ
WARD, Sara Marged RESIGNED	Director	16 Aug 1996	02 Jun 2003	United Kingdom	October 1960	27 Wingfield Road, Whitchurch, Cardiff, South Glamorgan, CF14 1NJ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 Aug 1996	16 Aug 1996			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 Aug 1996	16 Aug 1996			Victoria House, 64 Paul Street, London, EC2A 4NG

O’DRISCOLL, Donogh ACTIVE
Role: Secretary
Appointed on: 23 Jun 2025
Address: Unit 206, 111 Power Road, Chiswick, W4 5PY, United Kingdom

MACCANNA, Leo Robert ACTIVE
Role: Director
Appointed on: 06 Aug 2007
Country of Residence: Ireland
Date of birth: July 1967
Address: 35 Leinster Wood, Carton Demesne, Maynooth, Co. Kildare, IRISH, Ireland

O’DRISCOLL, Donogh ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: United States
Date of birth: January 1982
Address: Unit 206, 111 Power Road, Chiswick, W4 5PY, United Kingdom

CHETWODE, Alexander RESIGNED
Role: Secretary
Appointed on: 31 May 2004
Resigned on: 28 Oct 2008
Address: Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG

HAYES, Deirdre RESIGNED
Role: Secretary
Appointed on: 17 Aug 2021
Resigned on: 23 Jun 2025
Address: First Floor Unit B, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales

KEELING, Jean RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 01 Jun 2015
Address: Unit 12, Cwrt Y Parc, Llanishen, Cardiff, CF14 5GH, United Kingdom

PURCELL, James RESIGNED
Role: Secretary
Appointed on: 25 May 2015
Resigned on: 16 Aug 2021
Address: First Floor Unit B, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales

WARD, Robert Owen RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 31 May 2004
Address: 27 Wingfield Road, Cardiff, South Glamorgan, CF14 1NJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 1996
Resigned on: 16 Aug 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AUSTIN, Alice RESIGNED
Role: Director
Appointed on: 06 Aug 2006
Resigned on: 01 Sep 2008
Country of Residence: Ireland
Date of birth: August 1971
Address: 35 Leinster Wood, Carton Demesne, Maynooth, Co. Kildare, IRISH, Ireland

BEDFORD, Nigel Deveney RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 01 Oct 2010
Date of birth: July 1964
Address: 19 Lilac Way, Quedgeley, Gloucester, Gloucestershire, GL2 4WH

CASEY, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 22 Jun 2010
Country of Residence: Ireland
Date of birth: September 1968
Address: 8, Cannons Mews East, Beggars Bush, Haddington Road, Dublin D4, Ireland

CHETWODE, Alexander RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 28 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG

CHETWODE, Alexandra Louise Neville RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 06 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG

HAYES, Deirdre RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 23 Jun 2025
Country of Residence: Ireland
Date of birth: May 1980
Address: First Floor Unit B, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales

JOSHI, Jaswant Rai RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Unit 12, Cwrt Y Parc, Llanishen, Cardiff, CF14 5GH, United Kingdom

KEELING, Jean RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 01 Jun 2015
Country of Residence: Ireland
Date of birth: July 1969
Address: Unit 12, Cwrt Y Parc, Llanishen, Cardiff, CF14 5GH, United Kingdom

PRITCHARD, Adrian Jack RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 18 May 2006
Date of birth: July 1968
Address: 42 Gayton Road, London, NW3 1TU

PURCELL, James RESIGNED
Role: Director
Appointed on: 25 May 2015
Resigned on: 24 Feb 2021
Country of Residence: Ireland
Date of birth: January 1972
Address: First Floor Unit B, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales

WARD, Robert Owen RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 01 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 27 Wingfield Road, Cardiff, South Glamorgan, CF14 1NJ

WARD, Sara Marged RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 27 Wingfield Road, Whitchurch, Cardiff, South Glamorgan, CF14 1NJ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1996
Resigned on: 16 Aug 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1996
Resigned on: 16 Aug 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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