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 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
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)
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 |