OpenCompanies

OCS Integrated Solutions Limited

Company number
SC142990
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 1993
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

42 Dryden Road
Bilston Ind Estate
Loanhead
EH20 9LZ

Previous names

  • Atalian Servest Integrated Solutions Limited (until 27 Nov 2023)
  • Meta Management Services Limited (until 15 Feb 2019)

Officers

NameRoleAppointedResigned
MCDONNELL, Bruce James Director 9 Oct 2023
RYAN, Laura Clare Secretary 31 Jan 2019
EVANS, Thomas Edward Director 28 Sep 2018
WALLBANKS, Stephen John Director 16 Nov 2021 31 Jul 2023
PEEL, Graham Shane Director 28 Sep 2018 31 Jan 2023
FISHER, Sean Paul Director 25 Apr 2019 16 Nov 2021
PEARSON, Ben Director 19 Jul 1993 5 Apr 2021
NICHOLAS, Anthony Secretary 2 Dec 2004 31 Jan 2019
NICHOLAS, Anthony Director 2 Dec 2004 31 Jan 2019
BAUMANN, Christopher John Director 2 Dec 2004 31 Jan 2019
DICKSON, Daniel Grant Director 6 Feb 2018 2 Oct 2018
GREEN, Claire-Jayne Director 9 May 2018 28 Sep 2018
MORRIS, Phillip James Director 6 Feb 2018 3 Sep 2018
DE BAYNAST DE SEPTFONTAINES, Matthieu Director 9 May 2018 5 Jul 2018
AIMÉ, Franck Director 9 May 2018 5 Jul 2018
VERMERSCH, Stéphane Director 9 May 2018 5 Jul 2018
LEGGE, Robert Andrew Director 6 Feb 2018 9 May 2018
MURRAY, Patrick Director 2 Dec 2004 31 Jul 2006
RUSHTON, Clive Director 1 Nov 2002 2 Dec 2004
RUSHTON, Clive Secretary 1 Nov 2002 2 Dec 2004
TRAVERS, Edward Hamilton Director 19 Jul 1993 2 Dec 2004
TAYLOR, Keith Wilhall Director 26 May 2000 3 Apr 2003
CRESSWELL, Richard Tom Director 30 May 2002 17 Feb 2003
KETTLE, Christopher Director 26 May 2000 31 Oct 2002
KETTLE, Christopher Secretary 26 May 2000 31 Oct 2002
LUCKETT, Nigel Frederick Director 26 May 2000 30 Apr 2002
BRADLEY, Eamon Director 1 Nov 1995 26 May 2000
PEARSON, Ben Secretary 19 Jul 1993 26 May 2000
ANDERSON, Bruce Wilson Nominee-Director 2 Mar 1993 19 Jul 1993
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate-Nominee-Secretary 2 Mar 1993 19 Jul 1993
INNES, Alexander James Nominee-Director 2 Mar 1993 19 Jul 1993

Control

NameNature of controlNotifiedCeased
Ocs Uk&I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2019
Aktrion Group Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Dec 2019
Mr Ben Pearson Significant Influence Or Control 6 Apr 2016 6 Feb 2018
Mr Anthony Nicholas Significant Influence Or Control 6 Apr 2016 6 Feb 2018
Mr Chris Baumann Significant Influence Or Control 6 Apr 2016 6 Feb 2018

Accounts

Year ended
30 Jun 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Apr 2018
30 Apr 2017
30 Apr 2016
30 Apr 2015
30 Apr 2014
30 Apr 2013
30 Apr 2012
30 Apr 2011
30 Apr 2010
31 Oct 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994

Connections

Owned by

OCS Integrated Solutions Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited → OCS Parco Limited

Controls

Directors’ other companies

Companies at the same address

Data