OCS SECURITY LIMITED: Filings

  • Overview

    Company NameOCS SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04376463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCS SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    32 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 043764630018 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    32 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 043764630014 in full

    1 pagesMR04

    Satisfaction of charge 043764630016 in full

    1 pagesMR04

    Statement of capital on Jul 30, 2024

    • Capital: GBP 19.995
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Termination of appointment of Sean Fisher as a director on Jun 27, 2024

    1 pagesTM01

    Confirmation statement made on Feb 19, 2024 with updates

    4 pagesCS01

    Change of details for Atalian Servest Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC05

    Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on Dec 22, 2023

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    31 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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