OCR LABS GLOBAL LIMITED

OCR LABS GLOBAL LIMITED is an active private limited company, incorporated on 9 September 2020. The nature of the business is Business and domestic software development. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OCR LABS GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1UD

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	07/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

OCR LABS GLOBAL LIMITED

Directors

(The company's officers)

MR DANIEL JOHN AIELLO

(~32 year old Australian national)

UNIT 404/35 LITTLE STREET, LANE COVE, NSW 2066, AUSTRALIA

Current Director
Gives occupation as CPO
Usually resident in AUSTRALIA

Appointed on 09/09/2020

VEHBI BAYSAK

(~37 year old Turkish national)

OYAK BARBAROS MAH, KARDELEN SOKAK, NO 2/1 PALLADIUM TOWER KAT 16, ATASEHIR, ISTANBUL, TURKEY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in TURKEY

Appointed on 09/02/2024

MR BARAN CELIK

(~42 year old Turkish national)

64 ZIYA GOKALP CD, ON CEBECI, MAHALLESI, CANKAYA, ANKARA, 06800, TURKEY

Current Director
Gives occupation as FINANCIAL AFFAIRS & GROUP PRESIDENT
Usually resident in TURKEY

Appointed on 15/12/2021

MR RUSSELL ALAN COHN

(~53 year old German national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2020

MR JOHN SIMON MYERS

(~53 year old Australian national)

3401/79 BERRY STREET, NORTH SYDNEY, NSW 2060, AUSTRALIA

Current Director
Gives occupation as CFO
Usually resident in AUSTRALIA

Appointed on 09/09/2020

MR JONATHAN DAVID SMIDT

(~51 year old American national)

305 SUITE 257 WEST BROADWAY, NEW YORK CITY, NEW YORK, NY 1001, UNITED STATES

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 15/12/2021

Connections

(Shared officers)

COLT PROPERTIES (LONDON) LTD

MR RUSSELL ALAN COHN

HALKIN BUSINESS PARTNERS LTD

MR RUSSELL ALAN COHN

IDVERSE LIMITED

MR JOHN SIMON MYERS

JEFFERSON CAPITAL PARTNERS (UK) LIMITED

MR RUSSELL ALAN COHN

METAVERSE LEARNING LIMITED

MR RUSSELL ALAN COHN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)