OCS GROUP INTERNATIONAL LIMITED
SECOND FLOOR, 81, GRACECHURCH STREET, LONDON EC3V 0AU- Active
- Private Limited Company
- Company No. 02946849
- Last Updated: 01 Mar 2024
Company Profile
OCS GROUP INTERNATIONAL LIMITED was incorporated on Friday, July 8, 1994 as a Private Limited Company with registered address in LONDON. OCS GROUP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 3 months and 14 days.
| Name | OCS GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | 02946849 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, 81 GRACECHURCH STREET LONDON EC3V 0AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ocs Group Investments Limited 81 Gracechurch Street, EC3V 0AU |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ocs Group Limited Tilgae Forest Business Park, Brighton Road, RH11 9BP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OCS GROUP INTERNATIONAL LIMITED | 08 Jul 1994 |
| OCS INTERNATIONAL LIMITED | 30 Jun 2006 |