Wipotec-ocs Ltd was setup in 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This company has 6 directors listed as Kohler, Fred, Duppre, Theo August, Kohler, Fred, Gianotti, Reto, Latz, Ingolf Felix Roman, Lohmar, Stephen Bruce at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUPPRE, Theo August | 01 April 2007 | - | 1 |
| KOHLER, Fred | 01 October 2017 | - | 1 |
| GIANOTTI, Reto | 15 November 2000 | 25 November 2005 | 1 |
| LATZ, Ingolf Felix Roman | 25 November 2005 | 01 October 2017 | 1 |
| LOHMAR, Stephen Bruce | 15 November 2000 | 31 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOHLER, Fred | 01 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 January 2020 | |
| CS01 - N/A | 19 December 2019 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| TM02 - Termination of appointment of secretary | 12 November 2019 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 19 February 2019 | |
| CS01 - N/A | 18 February 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 February 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| AP03 - Appointment of secretary | 02 October 2017 | |
| MR01 - N/A | 12 July 2017 | |
| RESOLUTIONS - N/A | 17 May 2017 | |
| CONNOT - N/A | 17 May 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR01 - N/A | 30 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 07 May 2003 | |
| 363a - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 10 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| 363a - Annual Return | 29 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2001 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| MEM/ARTS - N/A | 30 November 2000 | |
| 225 - Change of Accounting Reference Date | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 287 - Change in situation or address of Registered Office | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| CERTNM - Change of name certificate | 20 November 2000 | |
| NEWINC - New incorporation documents | 10 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2017 | Outstanding |
N/A |
| A registered charge | 20 June 2015 | Outstanding |
N/A |
| Cash deposit deed | 07 December 2012 | Outstanding |
N/A |
| Cash deposit deed | 02 November 2007 | Outstanding |
N/A |
