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OCS GROUP UK&I LIMITED - New Century House, The Havens, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 09022198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Century House
- The Havens
- Ipswich
- Suffolk
- IP3 9SJ
- England New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England UK
Management
- Managing Directors
- DICKSON, Daniel Grant
- EVANS, Thomas Edward
- FISHER, Sean Paul
- RYAN, Laura Clare
- Company secretaries
- RYAN, Laura Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-01
- Age Of Company 2014-05-01 10 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Ocs Uk&I Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATALIAN SERVEST GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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OCS GROUP UK&I LIMITED Company Description
- OCS GROUP UK&I LIMITED is a ltd registered in United Kingdom with the Company reg no 09022198. Its current trading status is "live". It was registered 2014-05-01. It was previously called ATALIAN SERVEST GROUP LIMITED. It has declared SIC or NACE codes as "81100". It has 4 directors and 1 secretary.It can be contacted at New Century House .
Get OCS GROUP UK&I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocs Group Uk&i Limited - New Century House, The Havens, Ipswich, Suffolk, United Kingdom
- 2014-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-04-02) - RESOLUTIONS
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legacy (2024-04-02) - CAP-SS
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legacy (2024-04-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-04-02) - SH19
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capital-allotment-shares (2024-04-02) - SH01
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memorandum-articles (2024-04-06) - MA
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resolution (2024-04-06) - RESOLUTIONS
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capital-alter-shares-consolidation (2024-04-06) - SH02
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change-to-a-person-with-significant-control (2024-05-01) - PSC05
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confirmation-statement-with-updates (2024-05-03) - CS01
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second-filing-capital-allotment-shares (2024-06-06) - RP04SH01
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second-filing-capital-allotment-shares (2024-07-15) - RP04SH01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-10-09) - CERTNM
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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mortgage-satisfy-charge-full (2023-03-03) - MR04
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accounts-with-accounts-type-micro-entity (2023-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-22) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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change-sail-address-company-with-new-address (2022-06-29) - AD02
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move-registers-to-sail-company-with-new-address (2022-06-30) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-23) - MR01
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mortgage-satisfy-charge-full (2022-09-26) - MR04
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accounts-with-accounts-type-micro-entity (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
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legacy (2019-10-24) - GUARANTEE2
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legacy (2019-10-24) - AGREEMENT2
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legacy (2019-10-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
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change-to-a-person-with-significant-control (2018-05-17) - PSC05
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change-account-reference-date-company-current-extended (2018-05-16) - AA01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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capital-return-purchase-own-shares (2018-04-25) - SH03
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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capital-cancellation-shares (2018-04-03) - SH06
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capital-allotment-shares (2018-06-21) - SH01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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resolution (2018-12-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-20) - SH01
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capital-cancellation-shares (2017-11-20) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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confirmation-statement-with-updates (2017-05-05) - CS01
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resolution (2017-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-03-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-15) - MR01
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capital-return-purchase-own-shares (2017-12-01) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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resolution (2016-11-17) - RESOLUTIONS
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capital-cancellation-shares (2016-11-09) - SH06
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capital-return-purchase-own-shares (2016-11-09) - SH03
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capital-allotment-shares (2016-06-09) - SH01
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accounts-with-accounts-type-group (2016-02-15) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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resolution (2015-08-25) - RESOLUTIONS
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resolution (2015-09-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-18) - AD01
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capital-return-purchase-own-shares (2015-09-30) - SH03
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capital-cancellation-shares (2015-09-30) - SH06
keyboard_arrow_right 2014
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resolution (2014-09-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-09-24) - SH10
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change-account-reference-date-company-current-extended (2014-09-24) - AA01
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appoint-person-secretary-company-with-name-date (2014-09-24) - AP03
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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capital-allotment-shares (2014-10-07) - SH01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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incorporation-company (2014-05-01) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01