Company information:
Ocs Integrated Solutions Limited (No: SC142990)
Address: 42 DRYDEN ROAD, BILSTON IND ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND
Status: Active
Incorporated: 03-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: THOMAS EDWARD EVANS ( DOB: Sep-1987 From: Sep-2018 )
Current Director: BRUCE JAMES MCDONNELL ( DOB: Dec-1975 From: Oct-2023 )
Current Secretary: LAURA CLARE RYAN ( From: Jan-2019 )
Resigned Director: FRANCK AIMÉ ( DOB: Jun-1963 From: May-2018 To: Jul-2018 )
Resigned Director: BRUCE WILSON ANDERSON ( From: Mar-1993 To: Jul-1993 )
Resigned Director: CHRISTOPHER JOHN BAUMANN ( DOB: Jul-1957 From: Dec-2004 To: Jan-2019 )
Resigned Director: EAMON BRADLEY ( DOB: Mar-1948 From: Nov-1995 To: May-2000 )
Resigned Director: RICHARD TOM CRESSWELL ( DOB: Aug-1947 From: May-2002 To: Feb-2003 )
Resigned Director: MATTHIEU DE BAYNAST DE SEPTFONTAINES ( DOB: Jun-1975 From: May-2018 To: Jul-2018 )
Resigned Director: DANIEL GRANT DICKSON ( DOB: Jan-1985 From: Feb-2018 To: Oct-2018 )
Resigned Director: SEAN PAUL FISHER ( DOB: Sep-1978 From: Apr-2019 To: Nov-2021 )
Resigned Director: CLAIRE-JAYNE GREEN ( DOB: Dec-1978 From: May-2018 To: Sep-2018 )
Resigned Director: ALEXANDER JAMES INNES ( From: Mar-1993 To: Jul-1993 )
Resigned Director: CHRISTOPHER KETTLE ( DOB: Feb-1960 From: May-2000 To: Oct-2002 )
Resigned Director: ROBERT ANDREW LEGGE ( DOB: Jul-1968 From: Feb-2018 To: May-2018 )
Resigned Director: NIGEL FREDERICK LUCKETT ( DOB: Aug-1942 From: May-2000 To: Apr-2002 )
Resigned Director: PHILLIP JAMES MORRIS ( DOB: Oct-1978 From: Feb-2018 To: Sep-2018 )
Resigned Director: PATRICK MURRAY ( DOB: Sep-1954 From: Dec-2004 To: Jul-2006 )
Resigned Director: ANTHONY NICHOLAS ( DOB: Oct-1968 From: Dec-2004 To: Jan-2019 )
Resigned Director: BEN PEARSON ( DOB: May-1951 From: Jul-1993 To: Apr-2021 )
Resigned Director: GRAHAM SHANE PEEL ( DOB: Jan-1973 From: Sep-2018 To: Jan-2023 )
Resigned Director: CLIVE RUSHTON ( DOB: Mar-1959 From: Nov-2002 To: Dec-2004 )
Resigned Director: KEITH WILHALL TAYLOR ( DOB: Apr-1948 From: May-2000 To: Apr-2003 )
Resigned Director: EDWARD HAMILTON TRAVERS ( DOB: Jun-1961 From: Jul-1993 To: Dec-2004 )
Resigned Director: STÉPHANE VERMERSCH ( DOB: Mar-1966 From: May-2018 To: Jul-2018 )
Resigned Director: STEPHEN JOHN WALLBANKS ( DOB: Feb-1963 From: Nov-2021 To: Jul-2023 )
Resigned Secretary: BELL & SCOTT (SECRETARIAL SERVICES) LIMITED ( From: Mar-1993 To: Jul-1993 )
Resigned Secretary: CHRISTOPHER KETTLE ( DOB: Feb-1960 From: May-2000 To: Oct-2002 )
Resigned Secretary: ANTHONY NICHOLAS ( DOB: Oct-1968 From: Dec-2004 To: Jan-2019 )
Resigned Secretary: BEN PEARSON ( DOB: May-1951 From: Jul-1993 To: May-2000 )
Resigned Secretary: CLIVE RUSHTON ( DOB: Mar-1959 From: Nov-2002 To: Dec-2004 )
Persons of Significant Control:
Aktrion Group, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-30)
Ocs Uk&I Limited, New Century House The Havens, Ipswich, IP3 9SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-30)
Mr Chris Baumann, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-06)
Mr Ben Pearson, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-06)
Mr Anthony Nicholas, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-06)