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OCS INTEGRATED SOLUTIONS LIMITED
Person with Significant Control

OCS INTEGRATED SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameOCS INTEGRATED SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC142990
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Havens
    IP3 9SJ Ipswich
    New Century House
    England
    		Dec 30, 2019
    The Havens
    IP3 9SJ Ipswich
    New Century House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06355228
    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
    Stafford Park 1
    TF3 3BD Telford
    Pemberton House
    England
    		Apr 06, 2016
    Stafford Park 1
    TF3 3BD Telford
    Pemberton House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number3936590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ben Pearson
    c/o ANDERSON STRATHERN
    Rutland Court
    EH3 8EY Edinburgh
    1
    		Apr 06, 2016
    c/o ANDERSON STRATHERN
    Rutland Court
    EH3 8EY Edinburgh
    1
    		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
    c/o ANDERSON STRATHERN
    Rutland Court
    EH3 8EY Edinburgh
    1
    		Apr 06, 2016
    c/o ANDERSON STRATHERN
    Rutland Court
    EH3 8EY Edinburgh
    1
    		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
    c/o ANDERSON STRATHERN
    Rutland Court
    EH3 8EY Edinburgh
    1
    		Apr 06, 2016
    c/o ANDERSON STRATHERN
    Rutland Court
    EH3 8EY Edinburgh
    1
    		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.

    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