Ochresoft Technologies Limited
- Company number
- 03645549
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1998
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- 100 Percent Broadcasting Ltd (752 companies)
Registered office
Previous names
- Intelligent Conveyancing Limited (until 14 Mar 2003)
- I-Conveyancing Limited (until 6 Jan 2004)
- Idsall Limited (until 15 Dec 2003)
- BPE Legal Moves Limited (until 20 Feb 2003)
- Online Bpe Limited (until 20 Jul 1999)
- Legaltopic Limited (until 3 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Oct 1998 | 23 Oct 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 7 Oct 1998 | 23 Oct 1998 |
| PRICE, Malcolm Robert | Director | 23 Oct 1998 | 6 Jan 2004 |
| OLDHAM, David John | Secretary | 23 Oct 1998 | 12 Jan 2004 |
| BPE SECRETARIES LIMITED | Corporate-Secretary | 12 Jan 2004 | 25 Jul 2006 |
| MCCAFFERTY, Clive Alexander | Director | 6 Jan 2004 | 20 Oct 2007 |
| OLDHAM, David John | Director | 6 Jan 2004 | 25 Sep 2009 |
| BATES, Alan Christopher | Director | 6 Jan 2004 | 15 Jun 2010 |
| DUNCAN, Scott Grieve | Director | 26 Oct 2007 | 29 Jul 2010 |
| SUNTH, Bhodi | Director | 20 Feb 2009 | 27 Apr 2012 |
| SWIFT, Michael William | Director | 1 Jun 2006 | 30 Apr 2012 |
| KENYON, Anthony | Director | 17 Mar 2008 | 31 Jan 2013 |
| SIMMONDS, Nicholas | Director | 1 Nov 2011 | 1 Jul 2014 |
| BRETHERTON, Richard James Howard | Secretary | 25 Jul 2006 | 1 Oct 2014 |
| FREEGARD, Pauline Lesley | Director | 6 Sep 2012 | 14 Dec 2015 |
| PAUL, Nigel Trevor | Director | 1 Jul 2014 | 20 Jan 2017 |
| WILLIAMS, Vivian | Director | 30 Apr 2012 | 23 May 2017 |
| BRETHERTON, Richard James Howard | Director | 6 Jan 2004 | 23 May 2017 |
| MILNER, Mark Francis | Director | 1 Jul 2014 | 5 Nov 2018 |
| CALLCOTT, David William | Director | 1 Jul 2014 | 1 Apr 2019 |
| TEAGUE, Matthew Stephen | Director | 1 Apr 2019 | 18 Oct 2019 |
| JOHNSTON, Mark Daniel | Director | 18 Oct 2019 | 30 Sep 2024 |
| TEAGUE, Matthew | Director | 30 Sep 2024 | 16 Jan 2025 |
| STOUT, Stephen John | Director | 5 Nov 2018 | 16 Jan 2025 |
| TEAGUE, Matthew | Director | 17 Jan 2025 | |
| BROWN, Simon James | Director | 5 Nov 2018 | |
| TEAGUE, Matthew | Secretary | 15 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmgi Land & Property Europe Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Ochresoft Technologies Limited → Dmgi Land & Property Europe Ltd → DMG Information Limited → DMG Events International Limited → Daily Mail And General Holdings Limited → Daily Mail And General Trust P L C
Directors’ other companies
- BROWN, Simon James - Director at Decision First Limited
- BROWN, Simon James - Director at Decision Insight Hub Limited
- BROWN, Simon James - Director at Millar & Bryce Limited
- BROWN, Simon James - Director at Dmgi Land & Property Europe Ltd
- BROWN, Simon James - Director at Decision Insight Information Group (UK) Limited
- BROWN, Simon James - Director at Searchflow Limited
- BROWN, Simon James - Director at Landmark Valuation Services Limited
- BROWN, Simon James - Director at Relmatech Limited
- BROWN, Simon James - Director at Onesearch Direct Limited
- BROWN, Simon James - Director at Wavestone Limited
Registered address
297 companies are registered at this address - likely a registration agent.