OCS Integrated Solutions Limited

Company SC142990 Active - Proposal to Strike off

Company details

Number	SC142990
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	02/03/1993
Address	42 DRYDEN ROAD, BILSTON IND ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Accounts next due	31/03/2026
Accounts last made up	31/12/2023

Industry (SIC)

70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Ocs Uk&I Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ben Pearson ceased British
significant influence or control
Mr Chris Baumann ceased British
significant influence or control
Mr Anthony Nicholas ceased British
significant influence or control
Aktrion Group ceased
ownership of shares 75-100%

Officers (27)

Mcdonnell, Bruce James Director · appointed 2023
Ryan, Laura Clare Secretary · appointed 2019
Evans, Thomas Edward Director · appointed 2018
Wallbanks, Stephen John Former Director · appointed 2021 · resigned 2023
Fisher, Sean Paul Former Director · appointed 2019 · resigned 2021
Peel, Graham Shane Former Director · appointed 2018 · resigned 2023
Vermersch, StéPhane Former Director · appointed 2018 · resigned 2018
Green, Claire Jayne Former Director · appointed 2018 · resigned 2018
AIMÉ, Franck Former Director · appointed 2018 · resigned 2018
DE Baynast DE Septfontaines, Matthieu Former Director · appointed 2018 · resigned 2018
Dickson, Daniel Grant Former Director · appointed 2018 · resigned 2018
Morris, Phillip James Former Director · appointed 2018 · resigned 2018
Legge, Robert Andrew Former Director · appointed 2018 · resigned 2018
Murray, Patrick Former Director · appointed 2004 · resigned 2006
Baumann, Christopher John Former Director · appointed 2004 · resigned 2019
Nicholas, Anthony Former Secretary · appointed 2004 · resigned 2019
Rushton, Clive Former Secretary · appointed 2002 · resigned 2004
Cresswell, Richard Tom Former Director · appointed 2002 · resigned 2003
Kettle, Christopher Former Secretary · appointed 2000 · resigned 2002
Taylor, Keith Wilhall Former Director · appointed 2000 · resigned 2003
Luckett, Nigel Frederick Former Director · appointed 2000 · resigned 2002
Bradley, Eamon Former Director · appointed 1995 · resigned 2000
Travers, Edward Hamilton Former Director · appointed 1993 · resigned 2004
Pearson, Ben Former Secretary · appointed 1993 · resigned 2021
Innes, Alexander James Former Nominee-director · appointed 1993 · resigned 1993
Bell & Scott (Secretarial Services) Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Anderson, Bruce Wilson Former Nominee-director · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.