OpenCompanies

OCR International Limited

Company number
11130071
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jan 2018
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
Descartes Systems UK Limited (5 companies)

Registered office

3rd Floor Bewley House
Marshfield Road
Chippenham
SN15 1JW

Officers

NameRoleAppointedResigned
CHAVIS, Danny Earl Director 1 Aug 2018 7 Feb 2020
JOLLY, Rahul Director 1 Aug 2018 25 Feb 2022
RATHI, Vijay Director 1 Aug 2018 28 Mar 2024
BOVEJA, Sonia Kumkum Director 1 Aug 2018 28 Mar 2024
HOWSON, Stephen John Director 3 Jan 2018 28 Mar 2024
BRETT, Allan James Director 28 Mar 2024 4 May 2026
GARDNER, Edward James Director 4 May 2026
PAGAN, John Scott Director 28 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Stephen John Howson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2018 12 Mar 2018
Mrs. Sonia Kumkum Boveja Significant Influence Or Control 12 Mar 2018 28 Mar 2024
The Descartes Systems Group Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024 17 Dec 2025
Descartes Systems Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2025

Accounts

Year ended Cash Employees
31 Jan 2025 - -
27 Mar 2024 £37,855 1
30 Sep 2023 £52,893 5
30 Sep 2022 £68,655 6
30 Sep 2021 £53,026 4
30 Sep 2020 £15,035 4
30 Sep 2019 £38,346 -
30 Sep 2018 £17,692 -

Connections

Owned by

OCR International Limited → Descartes Systems UK Limited

Companies at the same address

Data