OCSL ITO LIMITED - WISBOROUGH GREEN


Company Profile Company Filings

Overview

OCSL ITO LIMITED is a Private Limited Company from WISBOROUGH GREEN and has the status: Dissolved - no longer trading.
OCSL ITO LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02770063. The accounts status is DORMANT.

OCSL ITO LIMITED - WISBOROUGH GREEN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

EAST HOUSE
WISBOROUGH GREEN
WEST SUSSEX
RH14 0AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS PAUL ERICH VOLK Jan 1958 German Director 2018-08-09 CURRENT
MR MARTIN HUGO HESS Sep 1959 British Director 2018-08-09 CURRENT
MR MATHIAS MICHAEL GIESEMANN Dec 1978 German Director 2018-08-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-12-02 UNTIL 1993-01-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-12-02 UNTIL 1993-01-08 RESIGNED
MR TIMOTHY CHARLES ELLIOT THROWER Jun 1970 British Director 1993-01-08 UNTIL 2018-08-09 RESIGNED
MR NEIL GEOFFREY THROWER Jun 1961 British Director 1996-04-24 UNTIL 2018-08-09 RESIGNED
MR NEIL MICHAEL O'MEARA Jul 1968 British Director 2012-12-20 UNTIL 2018-12-17 RESIGNED
MR TIMOTHY CHARLES ELLIOT THROWER Jun 1970 British Secretary 1996-04-24 UNTIL 2018-08-09 RESIGNED
MR CHRISTOPHER O'DONOGHUE Jun 1965 Secretary 1993-01-08 UNTIL 1996-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Charles Elliot Thrower 2016-04-06 - 2016-04-06 6/1970 Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Geoffrey Thrower 2016-04-06 - 2016-04-06 6/1961 Voting rights 25 to 50 percent
Right to appoint and remove directors
The Organised Group Limited 2016-04-06 Billingshurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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TELEFÓNICA TECH UK HOLDINGS LIMITED WISBOROUGH GREEN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARATHON MANAGED SERVICES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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OCSL PROPERTY LLP WISBOROUGH GREEN Dissolved... SMALL None Supplied
OCSL EMPLOYEE SERVICES LLP WISBOROUGH GREEN Dissolved... FULL None Supplied

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