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Companies House/Loanhead/Company profile

OCS INTEGRATED SOLUTIONS LIMITED

Active
SC142990·incorporated 1993-03-02

OCS INTEGRATED SOLUTIONS LIMITED is an active UK private limited company, incorporated on 2 March 1993 at Companies House (number SC142990; OpenRegistry canonical ID GB-SC142990-ocs-integrated-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 524 active companies registered in Loanhead, Midlothian (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-03-02
Registered Address
42 DRYDEN ROAD, BILSTON IND ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

OCS INTEGRATED SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ocs Uk&I Limited (England reg. 06355228). Notified 2019-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ben Pearson born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-06.
    • Has significant influence or control
  • Mr Chris Baumann born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-06.
    • Has significant influence or control
  • Mr Anthony Nicholas born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-06.
    • Has significant influence or control
  • Aktrion Group (England reg. 3936590). Notified 2016-04-06. Ceased 2019-12-30.
    • Owns 75% or more of shares

Previous names

OCS INTEGRATED SOLUTIONS LIMITED has previously traded as:

  • ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED (until 2023-11-27)
  • META MANAGEMENT SERVICES LIMITED (until 2019-02-15)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Loanhead: