OCS SECURITY LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
OCS SECURITY LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
OCS SECURITY LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCS SECURITY LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCS SECURITY LIMITED - IPSWICH
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATALIAN SERVEST SECURITY LIMITED (until 09/10/2023)
ATALIAN SERVEST SECURITY LIMITED (until 09/10/2023)
SERVEST SECURITY SERVICES LIMITED (until 15/02/2019)
STAG SECURITY SERVICES LIMITED (until 08/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LAURA CLARE RYAN | Secretary | 2018-05-14 | CURRENT | ||
| MR SEAN FISHER | Sep 1978 | British,South African | Director | 2018-11-26 | CURRENT |
| MR STEVEN SCOTT MOORE | Sep 1983 | British | Director | 2019-02-11 | CURRENT |
| MR THOMAS EDWARD EVANS | Sep 1987 | British | Director | 2018-11-26 | CURRENT |
| MR MICHAEL LAMOUREAUX | Dec 1977 | British | Director | 2013-09-19 UNTIL 2016-10-28 | RESIGNED |
| VICTORIA JOANNE WATSON | Feb 1977 | Secretary | 2002-02-19 UNTIL 2012-05-10 | RESIGNED | |
| MR DANIEL DICKSON | Secretary | 2014-02-04 UNTIL 2018-05-14 | RESIGNED | ||
| MISS CLAIRE-JAYNE JAYNE GREEN | Dec 1978 | British | Director | 2018-05-09 UNTIL 2018-10-24 | RESIGNED |
| MR GRAHAM WATSON | Mar 1969 | British | Director | 2002-02-19 UNTIL 2013-08-16 | RESIGNED |
| ST??PHANE VERMERSCH | Mar 1966 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
| MR ANDREW SUGARS | May 1970 | British | Director | 2012-05-28 UNTIL 2014-12-24 | RESIGNED |
| MR ANDREW SUGARS | May 1970 | British | Director | 2014-12-24 UNTIL 2018-11-26 | RESIGNED |
| MR PHILLIP MORRIS | Oct 1978 | British | Director | 2012-05-10 UNTIL 2018-09-03 | RESIGNED |
| MR ROBERT LEGGE | Jul 1968 | British | Director | 2012-05-10 UNTIL 2018-05-09 | RESIGNED |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
| MRS ANN MARGARET GREEN | Mar 1951 | British | Director | 2006-04-03 UNTIL 2012-05-10 | RESIGNED |
| MR JASON SAUL ETHERINGTON | Nov 1970 | British | Director | 2016-10-28 UNTIL 2019-01-29 | RESIGNED |
| MR MATTHIEU DE BAYNAST DE SEPTFONTAINES | Jun 1975 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
| MR ALEXANDER JOHN KIRBY DAWSON | Jun 1969 | British | Director | 2006-05-01 UNTIL 2012-05-10 | RESIGNED |
| MR GRAHAM ANDREW CLARK | Jun 1953 | British | Director | 2010-04-01 UNTIL 2012-05-10 | RESIGNED |
| MR FRANCK AIMÉ | Jun 1963 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2002-02-19 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocs Uk&I Limited | 2016-04-06 | Ipswich | Ownership of shares 75 to 100 percent |