OCS GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
OCS GROUP UK LIMITED
COMPANY NUMBER
03056469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
15/05/1995
(29 years and 7 months old)
WEBSITE
https://www.ocs.com/uk/
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2002
30/06/2006
OCS LIMITED
View all previous names
SUFFOLK
IP3 9SJ
Telephone: 01293553121
TPS: No
1-5 Caxton Gate
Stevenage
Hertfordshire
SG1 2UR
127 Tunstall Road
Croydon
Surrey
CR0 6TZ
16 North Street
Plymouth
Devon
PL4 8DH
198 Edge Lane
Fairfield
Liverpool
Merseyside
L7 9LJ
32 Brindley Road
Manchester
M16 6EJ
Telephone: 8769090
Caxton House
Caxton Place
Pentwyn
Cardiff, South Glamorgan
CF23 7HA
Telephone: 20735745
Innovation House
1 Albany Park
Camberley
Surrey
GU16 7PL
Ipswich Hospital
Heath Road
Ipswich
Suffolk
IP4 5PD
Telephone: 704500
New Century House The Havens
Ipswich
Suffolk
IP3 9SJ
Telephone: 553121
Sawclose
Bath
Avon
BA1 1EY
Unit 20
Lakeside Business Park
Pinfold Road
Leicester, Leicestershire
LE4 8AT
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 UK LIMITED | Active - Accounts Filed | View Report |
| THPS CAPITAL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 13/11/2024 | New Board Member Sean Paul Fisher (931699889) Appointed |
Credit Risk Overview
Want to learn more about OCS GROUP UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCS GROUP UK 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 |
|---|---|---|---|---|
|
10/08/2023 - Present (1 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
02/11/2024 - Present (1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 13/11/2024 | New Board Member Sean Paul Fisher (931699889) Appointed |
| 06/11/2024 | New Board Member Philip Henry Watts (932895696) Appointed |
| 06/11/2024 | New Board Member Sean Paul Fisher (932893627) Appointed |
| 06/11/2024 | New Board Member Steven Scott Moore (925522148) Appointed |
| 06/11/2024 | New Board Member Andrew Brian Sugars (932893677) Appointed |
| 22/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary Laura Clare Ryan (931264668) Appointed |
| 24/08/2023 | New Board Member Laura Clare Ryan (931264656) Appointed |
| 24/08/2023 | New Board Member Thomas Edward Evans (928930381) Appointed |
| 24/08/2023 | New Board Member Daniel Grant Dickson (931264468) Appointed |
| 24/08/2023 | Robert John Taylor (908934065) has left the board |
| 24/08/2023 | Ian Thomas Goodliffe (924714556) has left the board |
| 24/08/2023 | Simon James Harris (927483889) has left the board |
| 24/08/2023 | Scott Peter Thorn-Davis (927621951) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | Jacqueline Ann Lewis (924566373) has left the board |
| 09/11/2020 | New Company Secretary Scott Peter Thorn-Davis (927621951) Appointed |
| 05/10/2020 | James Darnton (905147291) has left the board |
| 05/10/2020 | New Board Member Simon James Harris (927483889) Appointed |
| 01/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | James Darnton (925098611) has left the board |
| 26/10/2018 | New Board Member James Darnton (905147291) Appointed |
| 04/10/2018 | New Board Member James Darnton (925098611) Appointed |
| 04/10/2018 | Darryl Mansfield (919613836) has left the board |
| 08/06/2018 | New Board Member Ian Thomas Goodliffe (924714556) Appointed |
| 28/04/2018 | New Accounts filed |
| 27/04/2018 | Peter Slator (920334135) has left the board |
| 26/04/2018 | New Company Secretary Jacqueline Ann Lewis (924566373) Appointed |
| 20/03/2018 | Christopher Stuart Dodd (916430802) has left the board |
| 15/01/2018 | Cecil Ryan (919013048) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 04/11/2016 | New Board Member Darryl Mansfield (919613836) Appointed |
| 15/09/2016 | Roderick Antony Holdsworth (909821796) has left the board |
| 27/06/2016 | Jane Elizabeth Sheard (919259460) has left the board |
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