OCS GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
OCS GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
02946849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/1994
(30 years and 5 months old)
WEBSITE
www.ocs.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2002
30/06/2006
OCS INTERNATIONAL LIMITED
View all previous names
LONDON
EC3V 0AU
Telephone: 01293553121
TPS: No
4- 42 Dryden Road
Bilston Industrial Estate
Edinburgh
Midlothian
EH20 9LZ
Telephone: 614678
6- Caxton Place Abacus House
Office 7
Caxton Place
Cardiff, South Glamorgan
CF23 8HA
Telephone: 614678
77 Gracechurch Street
London
EC3V 0AS
Telephone: 614678
Seaforth House
Seaforth Road
Hillington
Glasgow, Lanarkshire
G52 4JQ
Telephone: 614678
Second Floor, 81
Gracechurch Street
London
EC3V 0AU
EC3V 0AU
Trafford Bank House
32 Brindley Road
Old Trafford
Manchester
M16 9SD
Telephone: 614678
Unit 5
The Enterprise Centre Kelvin Lane
Crawley
West Sussex
RH10 9PE
Telephone: 553121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O.C.S. GROUP LIMITED | In Liquidation | View Report |
| OCS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | John Hunter (920552841) has left the board |
| 29/09/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Daniel John Peter Barber (932667596) Appointed |
Credit Risk Overview
Want to learn more about OCS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 4 Past: 38 |
View Report |
|
30/11/2022 - Present (2years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | John Hunter (920552841) has left the board |
| 29/09/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Daniel John Peter Barber (932667596) Appointed |
| 11/09/2024 | New Board Member Valerie Ann Dale (917879935) Appointed |
| 11/09/2024 | New Board Member Robert Andrew Legge (932696613) Appointed |
| 11/09/2024 | New Board Member Daniel John Peter Barber (932696588) Appointed |
| 11/09/2024 | New Board Member Ketan Patel (913214752) Appointed |
| 30/08/2024 | New Board Member Robert John Taylor (908934065) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Gary Alfred McGaghey (931351006) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | Bruno Marc Deschamps (914183957) has left the board |
| 19/06/2023 | Christian Pierre Rochat (907001770) has left the board |
| 15/12/2022 | New Board Member Scott Peter Thorn-Davis (930326038) Appointed |
| 15/12/2022 | New Board Member Robert John Taylor (930326078) Appointed |
| 14/12/2022 | James Darnton (905147291) has left the board |
| 08/12/2022 | New Board Member Bruno Marc Deschamps (914183957) Appointed |
| 06/12/2022 | New Board Member Christian Pierre Rochat (907001770) Appointed |
| 09/10/2022 | New Accounts filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Company Secretary Scott Peter Thorn-Davis (928811130) Appointed |
| 11/10/2021 | Malcolm Clark (900262445) has left the board |
| 28/08/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member James Darnton (905147291) Appointed |
| 02/04/2020 | John Walter Paul Rajchert (926586312) has left the board |
| 28/01/2020 | John Walter Paul Rajchert (926586405) has left the board |
| 28/01/2020 | New Board Member John Walter Paul Rajchert (926586312) Appointed |
| 10/01/2020 | Peter Slator (920334135) has left the board |
| 10/01/2020 | New Board Member John Walter Paul Raychert (926586405) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 16/04/2019 | Ratiwan Lees (912975620) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 27/07/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 21/07/2017 | Peter Lockhart Armitage (900168118) has left the board |
| 21/07/2017 | New Board Member John Hunter (920552841) Appointed |
| 24/12/2016 | New Accounts filed |
| 15/09/2016 | Roderick Antony Holdsworth (909821796) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 10/12/2015 | Christopher David Cracknell (904048705) has left the board |
| 10/12/2015 | New Board Member Peter Slator (920334135) Appointed |
| 10/11/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
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