OpenCompanies

Oleeo Limited

Company number
03813540
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1999
Nature of business
Other information technology service activities

Registered office

5-7 Bridge Works
The Crescent
London
SW19 8DR

Previous names

  • Oleeo PLC (until 10 Feb 2021)
  • Secureaction Public Limited Company (until 8 Mar 2000)
  • World Careers Network PLC. (until 4 Jun 2018)

Officers

NameRoleAppointedResigned
HIPPS, Charles Edward Henry Director 1 Mar 2000
MOORE, David Kenneth Director 1 Mar 2000

Control

NameNature of controlNotifiedCeased
Mr Charles Edward Henry Hipps Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2017 30 Nov 2022
Mr Charles Edward Henry Hipps Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Aug 2024
Oleeo International Limited Ownership Of Shares 75 To 100 Percent 9 Aug 2024

Accounts

Connections

Owned by

Oleeo Limited → Oleeo International Limited

Directors’ other companies

Companies at the same address

Data