OCS INTEGRATED SOLUTIONS LIMITED

Overview

Company Name	OCS INTEGRATED SOLUTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC142990
Jurisdiction	Scotland
Date of Creation	Mar 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCS INTEGRATED SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OCS INTEGRATED SOLUTIONS LIMITED located?

Registered Office Address	42 Dryden Road Bilston Ind Estate EH20 9LZ Loanhead Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of OCS INTEGRATED SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED	Feb 15, 2019	Feb 15, 2019
META MANAGEMENT SERVICES LIMITED	Mar 02, 1993	Mar 02, 1993

What are the latest accounts for OCS INTEGRATED SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OCS INTEGRATED SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for OCS INTEGRATED SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2026

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 20, 2026

legacy

123 pages

PARENT_ACC

Jun 20, 2026

legacy

1 pages

AGREEMENT2

May 26, 2026

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2026

Confirmation statement made on Mar 02, 2026 with no updates

3 pages

CS01

Sep 09, 2025

Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

1 pages

AA01

May 22, 2025

Satisfaction of charge SC1429900016 in full

1 pages

MR04

May 02, 2025

Director's details changed for Mr Bruce James Mcdonnell on May 02, 2025

2 pages

CH01

May 02, 2025

Director's details changed for Mr Thomas Edward Evans on May 02, 2025

2 pages

CH01

May 02, 2025

Secretary's details changed for Mrs Laura Clare Ryan on May 02, 2025

1 pages

CH03

Mar 03, 2025

Confirmation statement made on Mar 02, 2025 with updates

4 pages

CS01

Nov 22, 2024

Statement of capital on Nov 22, 2024

Capital: GBP 775

5 pages

SH19

Nov 22, 2024

legacy

1 pages

SH20

Nov 22, 2024

legacy

1 pages

CAP-SS

Nov 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolution of varying share rights or name	RES12

Nov 22, 2024

Change of share class name or designation

2 pages

SH08

Oct 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

30 pages

Oct 28, 2024

legacy

82 pages

PARENT_ACC

Oct 28, 2024

legacy

1 pages

AGREEMENT2

Oct 28, 2024

legacy

3 pages

GUARANTEE2

Mar 13, 2024

Confirmation statement made on Mar 02, 2024 with updates

4 pages

CS01

Jan 02, 2024

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

2 pages

PSC05

Nov 27, 2023

Certificate of change of name

Company name changed atalian servest integrated solutions LIMITED\certificate issued on 27/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 27, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2023	RES15

Oct 12, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

25 pages

Oct 12, 2023

legacy

78 pages

PARENT_ACC

View All Filings

Who are the officers of OCS INTEGRATED SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYAN, Laura Clare The Havens IP3 9SJ Ipswich New Century House Suffolk England	Jan 31, 2019		Secretary	The Havens IP3 9SJ Ipswich New Century House Suffolk England				254958440001
EVANS, Thomas Edward The Havens IP3 9SJ Ipswich New Century House Suffolk England	Sep 28, 2018		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England	England	British	1987-9	289303810001
MCDONNELL, Bruce James The Havens IP3 9SJ Ipswich New Century House Suffolk England	Oct 09, 2023		Director	The Havens IP3 9SJ Ipswich New Century House Suffolk England	England	British	1975-12	171262180002
KETTLE, Christopher Gaydon Road Bishops Itchington CV47 2QY Southam Pipers Hill Warwickshire	May 26, 2000	Oct 31, 2002	Secretary	Gaydon Road Bishops Itchington CV47 2QY Southam Pipers Hill Warwickshire		British		128091110001
NICHOLAS, Anthony Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire England	Dec 02, 2004	Jan 31, 2019	Secretary	Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire England		British		102090190001
PEARSON, Ben Hill Farm Dunmow Road CM6 2DL Great Easton Essex	Jul 19, 1993	May 26, 2000	Secretary	Hill Farm Dunmow Road CM6 2DL Great Easton Essex		British		80323320001
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	Nov 01, 2002	Dec 02, 2004	Secretary	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham		British		85968960001
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Mar 02, 1993	Jul 19, 1993	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				900007090001
AIMÉ, Franck Quai Jules Guesde 94400 Vitry Sur Seine 111 - 113 France	May 09, 2018	Jul 05, 2018	Director	Quai Jules Guesde 94400 Vitry Sur Seine 111 - 113 France	France	French	1963-6	246161130001
ANDERSON, Bruce Wilson 16 Hill Street EH2 3LD Edinburgh	Mar 02, 1993	Jul 19, 1993	Nominee Director	16 Hill Street EH2 3LD Edinburgh		British	1956-1	900007080001
BAUMANN, Christopher John Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire England	Dec 02, 2004	Jan 31, 2019	Director	Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire England	United Kingdom	British	1957-7	102220130002
BRADLEY, Eamon 18 Castle Street OX10 8DW Wallingford Oxfordshire	Nov 01, 1995	May 26, 2000	Director	18 Castle Street OX10 8DW Wallingford Oxfordshire	United Kingdom	British	1948-3	53412070002
CRESSWELL, Richard Tom 20 New Road AL6 0AG Welwyn Hertfordshire	May 30, 2002	Feb 17, 2003	Director	20 New Road AL6 0AG Welwyn Hertfordshire	United Kingdom	British	1947-8	21952540002
DE BAYNAST DE SEPTFONTAINES, Matthieu 110, Rue De L'Ourcq 75019 Paris La Financière Atalian France	May 09, 2018	Jul 05, 2018	Director	110, Rue De L'Ourcq 75019 Paris La Financière Atalian France	France	French	1975-6	245124870001
DICKSON, Daniel Grant Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	Feb 06, 2018	Oct 02, 2018	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	United Kingdom	British	1985-1	204646470001
FISHER, Sean Paul Dryden Road Bilston Ind Estate EH20 9LZ Loanhead 42 Midlothian Scotland	Apr 25, 2019	Nov 16, 2021	Director	Dryden Road Bilston Ind Estate EH20 9LZ Loanhead 42 Midlothian Scotland	England	British,South African	1978-9	257865050001
GREEN, Claire-Jayne Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	May 09, 2018	Sep 28, 2018	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	United Kingdom	British	1978-12	185836190002
INNES, Alexander James 16 Hill Street EH2 3LD Edinburgh	Mar 02, 1993	Jul 19, 1993	Nominee Director	16 Hill Street EH2 3LD Edinburgh		British	1965-8	900007070001
KETTLE, Christopher Gaydon Road Bishops Itchington CV47 2QY Southam Pipers Hill Warwickshire	May 26, 2000	Oct 31, 2002	Director	Gaydon Road Bishops Itchington CV47 2QY Southam Pipers Hill Warwickshire	United Kingdom	British	1960-2	128091110001
LEGGE, Robert Andrew Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	Feb 06, 2018	May 09, 2018	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	England	British	1968-7	199891530001
LUCKETT, Nigel Frederick 108 White Hill Kinver DY7 6AU Stourbridge West Midlands	May 26, 2000	Apr 30, 2002	Director	108 White Hill Kinver DY7 6AU Stourbridge West Midlands	United Kingdom	British	1942-8	31248240001
MORRIS, Phillip James Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	Feb 06, 2018	Sep 03, 2018	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	England	British	1978-10	154417440001
MURRAY, Patrick 65 Ambleside CV21 1QP Brownsover Warwickshire	Dec 02, 2004	Jul 31, 2006	Director	65 Ambleside CV21 1QP Brownsover Warwickshire		British	1954-9	102220170001
NICHOLAS, Anthony Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire	Dec 02, 2004	Jan 31, 2019	Director	Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire	England	British	1968-10	102090190001
PEARSON, Ben Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire	Jul 19, 1993	Apr 05, 2021	Director	Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire	United Kingdom	British	1951-5	80323320001
PEEL, Graham Shane Dryden Road Bilston Ind Estate EH20 9LZ Loanhead 42 Midlothian Scotland	Sep 28, 2018	Jan 31, 2023	Director	Dryden Road Bilston Ind Estate EH20 9LZ Loanhead 42 Midlothian Scotland	England	South African	1973-1	251204880001
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	Nov 01, 2002	Dec 02, 2004	Director	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	England	British	1959-3	85968960001
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	May 26, 2000	Apr 03, 2003	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	119095470001
TRAVERS, Edward Hamilton 26 Dovecot Park Aberdour KY3 0TD Burntisland Fife	Jul 19, 1993	Dec 02, 2004	Director	26 Dovecot Park Aberdour KY3 0TD Burntisland Fife	United Kingdom	British	1961-6	61679420001
VERMERSCH, Stéphane 110, Rue De L'Ourcq 75019 Paris La Financière Atalian France	May 09, 2018	Jul 05, 2018	Director	110, Rue De L'Ourcq 75019 Paris La Financière Atalian France	France	French	1966-3	246339950001
WALLBANKS, Stephen John Dryden Road Bilston Ind Estate EH20 9LZ Loanhead 42 Midlothian Scotland	Nov 16, 2021	Jul 31, 2023	Director	Dryden Road Bilston Ind Estate EH20 9LZ Loanhead 42 Midlothian Scotland	England	British	1963-2	268762740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCS INTEGRATED SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocs Uk&I Limited

Dec 30, 2019

The Havens

IP3 9SJ Ipswich

New Century House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06355228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aktrion Group

Apr 06, 2016

Stafford Park 1

TF3 3BD Telford

Pemberton House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England & Wales
Registration Number	3936590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ben Pearson

Apr 06, 2016

c/o ANDERSON STRATHERN

Rutland Court

EH3 8EY Edinburgh

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Chris Baumann

Apr 06, 2016

c/o ANDERSON STRATHERN

Rutland Court

EH3 8EY Edinburgh

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Anthony Nicholas

Apr 06, 2016

c/o ANDERSON STRATHERN

Rutland Court

EH3 8EY Edinburgh

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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