Menna Overview
Here’s a quick overview of OCADO SOLUTIONS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2001.
OCADO SOLUTIONS LIMITED
- Company statusactive
- Company No04204963
- Age25 years 3 months Incorporated 24 April 2001
- Officers6
Address
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
OCADO SOLUTIONS LIMITED is an active company incorporated on 24 April 2001 and based in Hatfield, Hertfordshire, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOKER, Mollie | secretary | 24 Oct 2025 | |
| DAINTITH, Stephen Wayne | director | May 1964 | 22 Mar 2021 |
| MATTHEWS, James Xavier | director | Oct 1983 | 17 Apr 2025 |
| RICHARDSON, Mark Antony | director | Dec 1964 | 12 Jun 2014 |
| STEINER, Timothy | director | Dec 1969 | 12 Jun 2014 |
| STOKER, Mollie | director | Mar 1977 | 12 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocado Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OCADO SOLUTIONS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2001.