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 (48343 companies)
Registered office
Previous names
- Atalian Servest Integrated Solutions Limited (until 27 Nov 2023)
- Meta Management Services Limited (until 15 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| ANDERSON, Bruce Wilson | Nominee-Director | 2 Mar 1993 | 19 Jul 1993 |
| BRADLEY, Eamon | Director | 1 Nov 1995 | 26 May 2000 |
| PEARSON, Ben | Secretary | 19 Jul 1993 | 26 May 2000 |
| LUCKETT, Nigel Frederick | Director | 26 May 2000 | 30 Apr 2002 |
| KETTLE, Christopher | Director | 26 May 2000 | 31 Oct 2002 |
| KETTLE, Christopher | Secretary | 26 May 2000 | 31 Oct 2002 |
| CRESSWELL, Richard Tom | Director | 30 May 2002 | 17 Feb 2003 |
| TAYLOR, Keith Wilhall | Director | 26 May 2000 | 3 Apr 2003 |
| RUSHTON, Clive | Secretary | 1 Nov 2002 | 2 Dec 2004 |
| RUSHTON, Clive | Director | 1 Nov 2002 | 2 Dec 2004 |
| TRAVERS, Edward Hamilton | Director | 19 Jul 1993 | 2 Dec 2004 |
| MURRAY, Patrick | Director | 2 Dec 2004 | 31 Jul 2006 |
| LEGGE, Robert Andrew | Director | 6 Feb 2018 | 9 May 2018 |
| VERMERSCH, Stéphane | Director | 9 May 2018 | 5 Jul 2018 |
| AIMÉ, Franck | Director | 9 May 2018 | 5 Jul 2018 |
| DE BAYNAST DE SEPTFONTAINES, Matthieu | Director | 9 May 2018 | 5 Jul 2018 |
| MORRIS, Phillip James | Director | 6 Feb 2018 | 3 Sep 2018 |
| GREEN, Claire-Jayne | Director | 9 May 2018 | 28 Sep 2018 |
| DICKSON, Daniel Grant | Director | 6 Feb 2018 | 2 Oct 2018 |
| BAUMANN, Christopher John | Director | 2 Dec 2004 | 31 Jan 2019 |
| NICHOLAS, Anthony | Director | 2 Dec 2004 | 31 Jan 2019 |
| NICHOLAS, Anthony | Secretary | 2 Dec 2004 | 31 Jan 2019 |
| PEARSON, Ben | Director | 19 Jul 1993 | 5 Apr 2021 |
| FISHER, Sean Paul | Director | 25 Apr 2019 | 16 Nov 2021 |
| PEEL, Graham Shane | Director | 28 Sep 2018 | 31 Jan 2023 |
| WALLBANKS, Stephen John | Director | 16 Nov 2021 | 31 Jul 2023 |
| MCDONNELL, Bruce James | Director | 9 Oct 2023 | |
| RYAN, Laura Clare | Secretary | 31 Jan 2019 | |
| EVANS, Thomas Edward | Director | 28 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Pearson | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2018 |
| Mr Chris Baumann | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2018 |
| Mr Anthony Nicholas | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2018 |
| Aktrion Group | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Dec 2019 |
| 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 |
Accounts
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
Directors’ other companies
- EVANS, Thomas Edward - Director at Incentive Facilities Management Limited
- EVANS, Thomas Edward - Director at Specialist Window Cleaning Limited
- EVANS, Thomas Edward - Director at Active Air Conditioning Limited
- EVANS, Thomas Edward - Director at OCS M&E Services Limited
- EVANS, Thomas Edward - Director at Brayborne Facilities Services Limited
- EVANS, Thomas Edward - Director at Emcor Energy Services Limited
- EVANS, Thomas Edward - Director at Emcor Engineering Services Limited
- EVANS, Thomas Edward - Director at Incentive FM Group Limited
- EVANS, Thomas Edward - Director at OCS Support Services Limited
- EVANS, Thomas Edward - Director at OCS F&O Limited
Companies at the same address
- Greig Avinou Limited (SC385448)
- OCS M&E Services Limited (SC033489)