OC&C SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OC&C SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OC&C SERVICES LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980806. The accounts status is FULL and accounts are next due on 30/04/2024.

OC&C SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

6 NEW STREET SQUARE
LONDON
EC4A 3AT

This Company Originates in : United Kingdom
Previous trading names include:
O C & C STRATEGY CONSULTANTS LIMITED (until 28/06/2013)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HAYLLAR Jul 1977 British Director 2020-05-18 CURRENT
COLIN ANDREW TYLER Sep 1968 British Director 2009-03-18 CURRENT
TIMOTHY COOK Mar 1973 British Director 2020-12-31 CURRENT
JAMES EDWARD GEORGE Apr 1973 British Director 2011-02-01 CURRENT
DAVID KRUCIK May 1966 British Director 2007-07-01 UNTIL 2009-01-22 RESIGNED
NQH LIMITED Aug 1989 Corporate Nominee Director 1994-10-19 UNTIL 1994-11-22 RESIGNED
DAVID KRUCIK May 1966 British Director 1999-11-01 UNTIL 2002-03-08 RESIGNED
DR IAN WILLIAM MACKENZIE Oct 1948 British Director 2001-06-01 UNTIL 2002-03-08 RESIGNED
RICHARD MCKENZIE May 1972 Director 2009-05-21 UNTIL 2009-12-31 RESIGNED
NIELS CHRISTIAN NIELSON Nov 1952 Danish Director 2001-03-23 UNTIL 2002-10-16 RESIGNED
MR CHRISTOPHER DAVID OUTRAM Apr 1949 British Director 1994-11-22 UNTIL 2009-01-22 RESIGNED
PHILIPPE PRUNEAU Aug 1955 French Director 2002-03-08 UNTIL 2008-06-20 RESIGNED
MR TOBIAS EDWARD ROBINSON Jan 1965 British Director 2005-03-25 UNTIL 2007-06-19 RESIGNED
MICHEL ARMAND CHARLES SASPORTES Nov 1960 French Director 2007-05-04 UNTIL 2009-09-22 RESIGNED
PAUL ADAM ZWILLENBERG Mar 1967 British,American Director 2004-05-06 UNTIL 2008-08-13 RESIGNED
MICHAEL KEITH JARY Jun 1963 British Director 1994-11-22 UNTIL 2009-01-22 RESIGNED
MICHAEL KEITH JARY Jun 1963 British Secretary 1994-11-22 UNTIL 2009-01-22 RESIGNED
NQH (CO SEC) LIMITED Corporate Nominee Secretary 1994-10-19 UNTIL 1994-11-22 RESIGNED
MR DAVID LYLE KRUCIK May 1966 British Director 2011-05-03 UNTIL 2020-12-31 RESIGNED
PHILIPPE KAAS Jul 1952 French Director 2002-03-08 UNTIL 2007-01-31 RESIGNED
LUKE GILES WILLIAM JENSEN Apr 1966 British Director 1997-05-01 UNTIL 2001-03-22 RESIGNED
MARK BRIAN JANNAWAY Aug 1972 British Director 2011-02-01 UNTIL 2020-04-20 RESIGNED
DAVID LAWRENCE HOSEIN Dec 1963 British Director 2009-01-22 UNTIL 2011-01-21 RESIGNED
KEVIN HAGUE Apr 1967 British Director 1997-11-01 UNTIL 2001-03-22 RESIGNED
MR ANDY GUFFICK Jan 1962 English Director 1995-04-21 UNTIL 2009-01-22 RESIGNED
IAN ADAM GODDEN Nov 1953 British Director 1994-11-22 UNTIL 1995-02-03 RESIGNED
MARK DRUMMOND GILES Jul 1968 British Director 2001-05-14 UNTIL 2002-05-01 RESIGNED
MRS SARAH JANE ELISABETH FIORE Feb 1970 British Director 2009-01-22 UNTIL 2009-05-21 RESIGNED
MARTIN JOHN DEBOO May 1960 British Director 1999-11-01 UNTIL 2005-03-25 RESIGNED
NIGEL ROBERT DARWIN Jun 1970 British Director 2002-03-08 UNTIL 2003-12-28 RESIGNED
MR ALEXANDER JONATHAN BIRCH Dec 1963 British Director 1996-10-24 UNTIL 2002-03-08 RESIGNED
MR ALEXANDER JONATHAN BIRCH Dec 1963 British Director 2009-01-22 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oc&C Strategy Consultants Llp 2017-10-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OC&C UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
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TELLSONS INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OC&C LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OC&C UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
OC&C STRATEGY CONSULTANTS LLP LONDON Active GROUP None Supplied
OC&C NETHERLANDS HOLDCO LLP LONDON UNITED KINGDOM Active SMALL None Supplied