OCS INTEGRATED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OCS INTEGRATED SOLUTIONS LIMITED
COMPANY NUMBER
SC142990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/03/1993
(31 years and 9 months old)
WEBSITE
https://www.aktrion.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2019
27/11/2023
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED
View all previous names
MIDLOTHIAN
EH20 9LZ
42 Dryden Road
Bilston Ind Estate
Loanhead
Midlothian EH20 9LZ
EH20 9LZ
Vicon House
Western Way
Bury St Edmunds
Suffolk
IP33 3SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATALIAN SERVEST LIMITED | Active - Accounts Filed | View Report |
| ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCS INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCS INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCS INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/1993 - 19/07/1993 (4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
02/03/1993 - 19/07/1993 (4 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Bruce James McDonnell (931446187) Appointed |
| 11/08/2023 | Stephen John Wallbanks (926876274) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | Graham Shane Peel (925120488) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Stephen John Wallbanks (926876274) Appointed |
| 22/11/2021 | New Board Member Stephen John Wallbanks (926876274) Appointed |
| 22/11/2021 | Sean Paul Fisher (925786505) has left the board |
| 22/11/2021 | Sean Paul Fisher (925786505) has left the board |
| 22/11/2021 | New Board Member Stephen John Wallbanks (926876274) Appointed |
| 22/11/2021 | Sean Paul Fisher (925786505) has left the board |
| 16/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Sean Paul Fisher (925786505) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 12/02/2019 | New Accounts filed |
| 06/02/2019 | Christopher John Baumann (910222013) has left the board |
| 06/02/2019 | Anthony Nicholas (910209019) has left the board |
| 06/02/2019 | New Company Secretary Laura Clare Ryan (925495844) Appointed |
| 17/10/2018 | Claire-Jayne Green (918583619) has left the board |
| 17/10/2018 | New Board Member Thomas Edward Evans (925076187) Appointed |
| 17/10/2018 | New Board Member Graham Shane Peel (925120488) Appointed |
| 17/10/2018 | Daniel Grant Dickson (920464647) has left the board |
| 06/09/2018 | Phillip Morris (915441744) has left the board |
| 10/07/2018 | Franck Aime (924616113) has left the board |
| 10/07/2018 | Matthieu De Baynast De Septfontaines (924512487) has left the board |
| 10/07/2018 | Stephane Vermersch (924633995) has left the board |
| 23/05/2018 | New Board Member Matthieu De Baynast De Septfontaines (924512487) Appointed |
| 23/05/2018 | Matthieu De Baynast De Septfontaines (924633970) has left the board |
| 18/05/2018 | Franck Aime (924634011) has left the board |
| 18/05/2018 | New Board Member Franck Aime (924616113) Appointed |
| 16/05/2018 | Robert Legge (919989153) has left the board |
| 16/05/2018 | New Board Member Franck Aime (924634011) Appointed |
| 16/05/2018 | New Board Member Claire-Jayne Jayne Green (918583619) Appointed |
| 16/05/2018 | New Board Member Stephane Vermersch (924633995) Appointed |
| 16/05/2018 | New Board Member Matthieu De Baynast De Septfontaines (924633970) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Phillip Morris (915441744) Appointed |
| 09/02/2018 | New Board Member Daniel Grant Dickson (920464647) Appointed |
| 09/02/2018 | New Board Member Robert Legge (919989153) Appointed |
| 01/02/2018 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
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