OIS LIMITED
Overview
| Company Name | OIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01676689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OIS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OIS LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OIS PLC | Jan 17, 1991 | Jan 17, 1991 |
| INSPECTORATE-OIS PLC | May 26, 1989 | May 26, 1989 |
| EAE SERVICES PLC | Dec 31, 1988 | Dec 31, 1988 |
| INSPECTORATE UK PLC. | Jun 25, 1987 | Jun 25, 1987 |
| INSPECTORATE EAE PLC. | Oct 31, 1986 | Oct 31, 1986 |
| INSPECTORATE RT PLC | Feb 04, 1986 | Feb 04, 1986 |
| RESOURCE TECHNOLOGY PLC | Nov 19, 1982 | Nov 19, 1982 |
| CHARTWEST LIMITED | Nov 09, 1982 | Nov 09, 1982 |
What are the latest accounts for OIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OIS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for OIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Brompton Holdings Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Kirsten Marie Gilje as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niamh Maire Purcell as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Brompton Holdings Plc as a person with significant control on Dec 29, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Safieh Nemazee Hill as a secretary on Apr 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 22 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Neil Steven Morrison on Mar 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Hilary Erin Atkins Frisbie as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Jack Onley as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Niamh Maire Purcell as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Desmond Smithwhite as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of OIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Safieh Nemazee | Secretary | North Sam Houston Parkway West Suite 400 Houston 5875 Tx 77086 United States | 321879650001 | |||||||
| GILJE, Kirsten Marie | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | Singapore | Norwegian | 334939390001 | |||||
| MORRISON, Neil Steven | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | United Kingdom | British | 103664250007 | |||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| FRISBIE, Hilary Erin Atkins | Secretary | North Sam Houston Parkway West Suite 400 Houston 5875 Tx 77086 United States | 306644310001 | |||||||
| FRISBIE, Hilary | Secretary | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | 240925930001 | |||||||
| O'MALLEY, Victoria | Secretary | Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | 165306060001 | |||||||
| ONLEY, Andrew David Jack | Secretary | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | 275907250001 | |||||||
| ONLEY, Andrew David Jack | Secretary | Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | 176677790001 | |||||||
| SILK, Abigail | Secretary | Bowesfield Lane TS18 3YH Stockton-On-Tees PO BOX 45 England | British | 131841500001 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| ALLAN, Derek Macdonald | Director | 37 Bernham Avenue AB39 2WD Stonehaven | British | 63077290001 | ||||||
| ALLAN, Garry Robert | Director | The Cottage, 85 Bridge Street DD10 8AF Montrose Angus | Scotland | British | 121876430001 | |||||
| BROWNE, Nicholas Woodliffe | Director | Broomhill Calthorpe Road GU51 4LN Fleet Hampshire | British | 808480001 | ||||||
| COLLYER, David Peter | Director | West Steading Black Chambers AB32 7BU Westhill Aberdeenshire | British | 51172200001 | ||||||
| COWIE, Steven | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | Scotland | British | 197012420001 | |||||
| COWPERTHWAITE, Graham | Director | Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen | British | 44329870001 | ||||||
| EVANS, John Patrick | Director | The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire | United Kingdom | British | 48846930001 | |||||
| FARRELLY, Barry Brenden | Director | 38 The Grove RM14 2ET Upminster Essex | United Kingdom | British | 1243520001 | |||||
| GOODWIN, Adrian Jonathan | Director | 1 Culter Den Peterculter AB1 0WA Aberdeen | United Kingdom | British | 32383580002 | |||||
| GRINSTEAD, Simon Hamlin | Director | 15 Chemin Du Vieux Port 1290 Versoix Switzerland | South African | 61351920001 | ||||||
| HUME, Charles Robert | Director | Pitfold Hurtmore Road GU7 2RB Godalming Surrey | England | British | 41834070001 | |||||
| KOCHALSKI, Michael Peter | Director | Craigmyle Road Torphins AB31 4HN Aberdeenshire Charamillon United Kingdom | Scotland | British | 131958660001 | |||||
| MCNULTY, Anthony | Director | 10 Lowther Close TS22 5NX Billingham Cleveland | England | British | 33337440002 | |||||
| MEIKLE, Walter | Director | 107 High Street DH1 1BQ Carrvile Durham | British | 33164600001 | ||||||
| MILNE, Peter John | Director | Craigwood Blairs AB12 5YT Aberdeen | Scotland | British | 33613400008 | |||||
| O'CONNOR, Keith | Director | Bank House 4 High Street AB51 5NB Kemnay Aberdeenshire Scotland | Scotland | British | 48248640001 | |||||
| PURCELL, Niamh Maire | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2 & 3 Aberdeen United Kingdom | United Kingdom | Irish | 102918160001 | |||||
| RUSSELL, Malcolm | Director | 17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire | England | British | 65095960001 | |||||
| SHEAMAN, George William | Director | Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland | British | 48209140001 | ||||||
| SIMPSON, John William | Director | 1 Kirkton Gardens Westhill AB32 6LE Skene Aberdeenshire | Scotland | British | 78265820002 | |||||
| SMITH, John Andrew | Director | 31 Gray Street AB10 6JD Aberdeen Aberdeenshire | United Kingdom | British | 57391560002 | |||||
| SMITHWHITE, Desmond | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | United Kingdom | British | 269446450001 | |||||
| VINCENT, Joseph Thomas | Director | Woodlands Redwood Grove, Chilworth GU4 8NU Guildford Surrey | United Kingdom | British | 62502290002 | |||||
| WESTWOOD, Alexander | Director | PO BOX 115215 FOREIGN Dubai Uae | United Arab Emirates | British | 67088470010 |
Who are the persons with significant control of OIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brompton Holdings Limited | Apr 06, 2016 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0