Company Information for

OCS INTEGRATED SOLUTIONS LIMITED

42 DRYDEN ROAD, BILSTON IND ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ,

Company Registration Number

SC142990

Private Limited Company

Active

About Ocs Integrated Solutions Ltd

OCS INTEGRATED SOLUTIONS LIMITED was founded on 1993-03-02 and has its registered office in Loanhead. The organisation's status is listed as "Active". Ocs Integrated Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

OCS INTEGRATED SOLUTIONS LIMITED

Legal Registered Office

42 DRYDEN ROAD
BILSTON IND ESTATE
LOANHEAD
MIDLOTHIAN
EH20 9LZ
Other companies in EH3

Contact details

Previous Names

ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED

27/11/2023

META MANAGEMENT SERVICES LIMITED

15/02/2019

Filing Information

Company Number	SC142990
Date formed	1993-03-02
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/03/2016
Filing return next due	30/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 02:09:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Nicholas	Company Secretary	DIRECTOR	2004-12-02	ENGLAND
Christopher John Baumann	Director	DIRECTOR	2004-12-02	UNITED KINGDOM
Daniel Grant Dickson	Director	COMPANY DIRECTOR	2018-02-06	ENGLAND
Claire-jayne Green	Director	UK CEO	2018-05-09	ENGLAND
Phillip Morris	Director	COMPANY DIRECTOR	2018-02-06	UNITED KINGDOM
Anthony Nicholas	Director	DIRECTOR	2004-12-02	ENGLAND
Ben Pearson	Director	DIRECTOR	1993-07-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Franck AimÉ	Director	2018-05-09	2018-07-05
Matthieu De Baynast De Septfontaines	Director	2018-05-09	2018-07-05
StÉphane Vermersch	Director	2018-05-09	2018-07-05
Robert Legge	Director	2018-02-06	2018-05-09
Patrick Murray	Director	2004-12-02	2006-07-31
Clive Rushton	Company Secretary	2002-11-01	2004-12-02
Clive Rushton	Director	2002-11-01	2004-12-02
Edward Hamilton Travers	Director	1993-07-19	2004-12-02
Keith Wilhall Taylor	Director	2000-05-26	2003-04-03
Richard Tom Cresswell	Director	2002-05-30	2003-02-17
Christopher Kettle	Company Secretary	2000-05-26	2002-10-31
Christopher Kettle	Director	2000-05-26	2002-10-31
Nigel Frederick Luckett	Director	2000-05-26	2002-04-30
Ben Pearson	Company Secretary	1993-07-19	2000-05-26
Eamon Bradley	Director	1995-11-01	2000-05-26
Bell & Scott (secretarial Services) Limited	Nominated Secretary	1993-03-02	1993-07-19
Bruce Wilson Anderson	Nominated Director	1993-03-02	1993-07-19
Alexander James Innes	Nominated Director	1993-03-02	1993-07-19

Related Directorships for Anthony Nicholas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Nicholas	AKTRION GROUP LIMITED	Company Secretary	2004-12-02	CURRENT	2000-02-29	Active
Anthony Nicholas	META MANAGEMENT SERVICES (SOUTH) LTD.	Company Secretary	2004-12-02	CURRENT	1997-11-05	Active - Proposal to Strike off
Anthony Nicholas	Q E CONSULTANCY LIMITED	Company Secretary	2004-12-02	CURRENT	1999-03-10	Active - Proposal to Strike off
Anthony Nicholas	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Company Secretary	2004-12-02	CURRENT	1997-10-30	Active
Anthony Nicholas	META MANAGEMENT SERVICES (NORTH) LTD.	Company Secretary	2004-12-02	CURRENT	1997-11-05	Active - Proposal to Strike off
Anthony Nicholas	Q E RECRUITMENT LIMITED	Company Secretary	2004-12-02	CURRENT	1997-10-30	Active - Proposal to Strike off
Anthony Nicholas	AKTRION TRUSTEES LIMITED	Company Secretary	2004-12-02	CURRENT	2000-04-28	Active - Proposal to Strike off
Anthony Nicholas	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Company Secretary	2004-12-02	CURRENT	1997-11-04	Active - Proposal to Strike off
Anthony Nicholas	Q E INTERNATIONAL LIMITED	Company Secretary	2004-12-02	CURRENT	1996-08-09	Active - Proposal to Strike off
Anthony Nicholas	AKTRION PLUS LIMITED	Company Secretary	2004-12-02	CURRENT	2000-11-21	Active - Proposal to Strike off
Anthony Nicholas	AKTRION HOLDINGS LIMITED	Company Secretary	2004-12-01	CURRENT	2004-09-29	Active

Related Directorships for Christopher John Baumann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Baumann	ALPHA FACILITIES MANAGEMENT LIMITED	Director	2010-08-06	CURRENT	2005-06-06	Active
Christopher John Baumann	AKTRION BRIDGE PARTNERSHIP LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Active - Proposal to Strike off
Christopher John Baumann	AKTRION GROUP LIMITED	Director	2004-12-02	CURRENT	2000-02-29	Active
Christopher John Baumann	META MANAGEMENT SERVICES (SOUTH) LTD.	Director	2004-12-02	CURRENT	1997-11-05	Active - Proposal to Strike off
Christopher John Baumann	Q E CONSULTANCY LIMITED	Director	2004-12-02	CURRENT	1999-03-10	Active - Proposal to Strike off
Christopher John Baumann	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active
Christopher John Baumann	META MANAGEMENT SERVICES (NORTH) LTD.	Director	2004-12-02	CURRENT	1997-11-05	Active - Proposal to Strike off
Christopher John Baumann	Q E RECRUITMENT LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active - Proposal to Strike off
Christopher John Baumann	AKTRION TRUSTEES LIMITED	Director	2004-12-02	CURRENT	2000-04-28	Active - Proposal to Strike off
Christopher John Baumann	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Director	2004-12-02	CURRENT	1997-11-04	Active - Proposal to Strike off
Christopher John Baumann	Q E INTERNATIONAL LIMITED	Director	2004-12-02	CURRENT	1996-08-09	Active - Proposal to Strike off
Christopher John Baumann	AKTRION PLUS LIMITED	Director	2004-12-02	CURRENT	2000-11-21	Active - Proposal to Strike off
Christopher John Baumann	AKTRION HOLDINGS LIMITED	Director	2004-12-01	CURRENT	2004-09-29	Active

Related Directorships for Daniel Grant Dickson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Grant Dickson	OCS UK&I GROUP HOLDINGS LIMITED	Director	2018-07-03	CURRENT	1999-06-10	Active
Daniel Grant Dickson	GSH INVESTMENTS 5 LIMITED	Director	2018-03-06	CURRENT	2018-03-06	Active
Daniel Grant Dickson	AKTRION GROUP LIMITED	Director	2018-02-06	CURRENT	2000-02-29	Active
Daniel Grant Dickson	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2018-02-06	CURRENT	1997-10-30	Active
Daniel Grant Dickson	AKTRION HOLDINGS LIMITED	Director	2018-02-06	CURRENT	2004-09-29	Active
Daniel Grant Dickson	ALPHA FACILITIES MANAGEMENT LIMITED	Director	2018-02-06	CURRENT	2005-06-06	Active
Daniel Grant Dickson	SERVEST AKTRION LIMITED	Director	2018-01-24	CURRENT	2018-01-24	Active
Daniel Grant Dickson	FINETT INVESTMENTS LIMITED	Director	2016-06-09	CURRENT	2016-05-31	Active - Proposal to Strike off
Daniel Grant Dickson	HOLMWOOD HOUSE RTM COMPANY LTD	Director	2016-02-14	CURRENT	2015-09-09	Active

Related Directorships for Claire-jayne Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire-jayne Green	FIRE AND AIR SERVICES LIMITED	Director	2018-05-11	CURRENT	2008-01-15	Active
Claire-jayne Green	THERMOTECH FIRE PROTECTION LIMITED	Director	2018-05-11	CURRENT	1993-02-05	Active
Claire-jayne Green	THERMOTECH MECHANICAL SERVICES LIMITED	Director	2018-05-11	CURRENT	2011-07-12	Active
Claire-jayne Green	THERMOTECH ENERGI LIMITED	Director	2018-05-11	CURRENT	2013-04-30	Active - Proposal to Strike off
Claire-jayne Green	ENSCO 1194 LIMITED	Director	2018-05-11	CURRENT	2016-08-26	Active - Proposal to Strike off
Claire-jayne Green	OAKWOOD AIR CONDITIONING LIMITED	Director	2018-05-11	CURRENT	1976-11-25	Active - Proposal to Strike off
Claire-jayne Green	THERMOTECH SOLUTIONS LIMITED	Director	2018-05-11	CURRENT	2013-07-04	Active
Claire-jayne Green	SERVEST AKTRION LIMITED	Director	2018-05-09	CURRENT	2018-01-24	Active
Claire-jayne Green	OCS M&E SERVICES LIMITED	Director	2018-05-09	CURRENT	1958-12-02	Active
Claire-jayne Green	AKTRION GROUP LIMITED	Director	2018-05-09	CURRENT	2000-02-29	Active
Claire-jayne Green	AKTRION GASSER UK LIMITED	Director	2018-05-09	CURRENT	2013-07-03	Active
Claire-jayne Green	FORTRESS PROPERTIES LIMITED	Director	2018-05-09	CURRENT	2016-06-24	Active
Claire-jayne Green	OCS FOOD CO LIMITED	Director	2018-05-09	CURRENT	1990-12-17	Active
Claire-jayne Green	META MANAGEMENT SERVICES (SOUTH) LTD.	Director	2018-05-09	CURRENT	1997-11-05	Active - Proposal to Strike off
Claire-jayne Green	Q E CONSULTANCY LIMITED	Director	2018-05-09	CURRENT	1999-03-10	Active - Proposal to Strike off
Claire-jayne Green	OCS PEST CONTROL LIMITED	Director	2018-05-09	CURRENT	2000-06-08	Active
Claire-jayne Green	OCS SECURITY LIMITED	Director	2018-05-09	CURRENT	2002-02-19	Active
Claire-jayne Green	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2018-05-09	CURRENT	1997-10-30	Active
Claire-jayne Green	META MANAGEMENT SERVICES (NORTH) LTD.	Director	2018-05-09	CURRENT	1997-11-05	Active - Proposal to Strike off
Claire-jayne Green	Q E RECRUITMENT LIMITED	Director	2018-05-09	CURRENT	1997-10-30	Active - Proposal to Strike off
Claire-jayne Green	AKTRION TRUSTEES LIMITED	Director	2018-05-09	CURRENT	2000-04-28	Active - Proposal to Strike off
Claire-jayne Green	AKTRION HOLDINGS LIMITED	Director	2018-05-09	CURRENT	2004-09-29	Active
Claire-jayne Green	OCS MANAGED SERVICES LIMITED	Director	2018-05-09	CURRENT	2004-10-15	Active
Claire-jayne Green	AKTRION BRIDGE PARTNERSHIP LIMITED	Director	2018-05-09	CURRENT	2009-05-15	Active - Proposal to Strike off
Claire-jayne Green	LLEWELLYN SMITH SURVEYORS LIMITED	Director	2018-05-09	CURRENT	2013-01-23	Liquidation
Claire-jayne Green	ATALIAN SERVEST JV LIMITED	Director	2018-05-09	CURRENT	2016-04-18	Active - Proposal to Strike off
Claire-jayne Green	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Director	2018-05-09	CURRENT	1997-11-04	Active - Proposal to Strike off
Claire-jayne Green	Q E INTERNATIONAL LIMITED	Director	2018-05-09	CURRENT	1996-08-09	Active - Proposal to Strike off
Claire-jayne Green	AKTRION PLUS LIMITED	Director	2018-05-09	CURRENT	2000-11-21	Active - Proposal to Strike off
Claire-jayne Green	LLEWELLYN SMITH LIMITED.	Director	2018-05-09	CURRENT	2002-01-28	Liquidation
Claire-jayne Green	SERVEST BUILDING SERVICES LIMITED	Director	2018-05-09	CURRENT	2002-12-31	Active - Proposal to Strike off
Claire-jayne Green	ALPHA FACILITIES MANAGEMENT LIMITED	Director	2018-05-09	CURRENT	2005-06-06	Active
Claire-jayne Green	LLEWELLYN SMITH HOLDINGS LIMITED	Director	2018-05-09	CURRENT	2011-06-30	Active
Claire-jayne Green	KNOWSLEY POLYBAGGING LIMITED	Director	2018-05-09	CURRENT	2012-04-20	Active - Proposal to Strike off
Claire-jayne Green	SERVEST FACILITIES SERVICES LIMITED	Director	2018-05-09	CURRENT	2013-02-26	Active - Proposal to Strike off
Claire-jayne Green	OCS GROUP UK&I LIMITED	Director	2014-09-10	CURRENT	2014-05-01	Active
Claire-jayne Green	OCS UK&I LIMITED	Director	2014-03-10	CURRENT	2007-08-29	Active

Related Directorships for Phillip Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillip Morris	AKTRION GROUP LIMITED	Director	2018-02-06	CURRENT	2000-02-29	Active
Phillip Morris	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2018-02-06	CURRENT	1997-10-30	Active
Phillip Morris	AKTRION HOLDINGS LIMITED	Director	2018-02-06	CURRENT	2004-09-29	Active
Phillip Morris	SERVEST AKTRION LIMITED	Director	2018-01-24	CURRENT	2018-01-24	Active
Phillip Morris	FORTRESS PROPERTIES LIMITED	Director	2017-08-09	CURRENT	2016-06-24	Active
Phillip Morris	PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD.	Director	2017-01-04	CURRENT	2005-04-01	Dissolved 2018-07-24
Phillip Morris	OCS MANAGED SERVICES LIMITED	Director	2016-10-24	CURRENT	2004-10-15	Active
Phillip Morris	OCS M&E SERVICES LIMITED	Director	2016-10-18	CURRENT	1958-12-02	Active
Phillip Morris	ARTHUR MCKAY (SUPPORT SERVICES) LIMITED	Director	2016-10-18	CURRENT	1999-03-16	Active - Proposal to Strike off
Phillip Morris	ARTHUR MCKAY (UK) LIMITED	Director	2016-10-18	CURRENT	2014-05-01	Active
Phillip Morris	ATALIAN SERVEST JV LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active - Proposal to Strike off
Phillip Morris	LLEWELLYN SMITH SURVEYORS LIMITED	Director	2015-07-30	CURRENT	2013-01-23	Liquidation
Phillip Morris	OCS PEST CONTROL LIMITED	Director	2015-02-09	CURRENT	2000-06-08	Active
Phillip Morris	SERVEST FACILITIES SERVICES LIMITED	Director	2013-10-04	CURRENT	2013-02-26	Active - Proposal to Strike off
Phillip Morris	MS FACILITIES MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2012-08-13	Dissolved 2014-09-16
Phillip Morris	MS ENVIRONMENTAL LIMITED	Director	2013-07-01	CURRENT	2012-08-10	Dissolved 2014-09-16
Phillip Morris	IMRIE STEWART LIMITED	Director	2013-07-01	CURRENT	1996-05-03	Dissolved 2016-01-19
Phillip Morris	MS FIRE LIMITED	Director	2013-07-01	CURRENT	2010-01-18	Dissolved 2016-01-19
Phillip Morris	OCS FOOD CO LIMITED	Director	2012-12-19	CURRENT	1990-12-17	Active
Phillip Morris	OCS SECURITY LIMITED	Director	2012-05-10	CURRENT	2002-02-19	Active
Phillip Morris	SERVEST (COMMERCIAL & PUBLIC SECTOR) LIMITED	Director	2011-08-15	CURRENT	1977-12-23	Active - Proposal to Strike off

Related Directorships for Anthony Nicholas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Nicholas	AKTRION GASSER UK LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Active
Anthony Nicholas	KNOWSLEY POLYBAGGING LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Anthony Nicholas	ALPHA FACILITIES MANAGEMENT LIMITED	Director	2010-08-06	CURRENT	2005-06-06	Active
Anthony Nicholas	AKTRION BRIDGE PARTNERSHIP LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Active - Proposal to Strike off
Anthony Nicholas	AKTRION GROUP LIMITED	Director	2004-12-02	CURRENT	2000-02-29	Active
Anthony Nicholas	META MANAGEMENT SERVICES (SOUTH) LTD.	Director	2004-12-02	CURRENT	1997-11-05	Active - Proposal to Strike off
Anthony Nicholas	Q E CONSULTANCY LIMITED	Director	2004-12-02	CURRENT	1999-03-10	Active - Proposal to Strike off
Anthony Nicholas	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active
Anthony Nicholas	META MANAGEMENT SERVICES (NORTH) LTD.	Director	2004-12-02	CURRENT	1997-11-05	Active - Proposal to Strike off
Anthony Nicholas	Q E RECRUITMENT LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active - Proposal to Strike off
Anthony Nicholas	AKTRION TRUSTEES LIMITED	Director	2004-12-02	CURRENT	2000-04-28	Active - Proposal to Strike off
Anthony Nicholas	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Director	2004-12-02	CURRENT	1997-11-04	Active - Proposal to Strike off
Anthony Nicholas	Q E INTERNATIONAL LIMITED	Director	2004-12-02	CURRENT	1996-08-09	Active - Proposal to Strike off
Anthony Nicholas	AKTRION PLUS LIMITED	Director	2004-12-02	CURRENT	2000-11-21	Active - Proposal to Strike off
Anthony Nicholas	AKTRION HOLDINGS LIMITED	Director	2004-12-01	CURRENT	2004-09-29	Active

Related Directorships for Ben Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Pearson	KNOWSLEY POLYBAGGING LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Ben Pearson	Q E CONSULTANCY LIMITED	Director	2004-12-02	CURRENT	1999-03-10	Active - Proposal to Strike off
Ben Pearson	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active
Ben Pearson	Q E RECRUITMENT LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active - Proposal to Strike off
Ben Pearson	AKTRION TRUSTEES LIMITED	Director	2004-12-02	CURRENT	2000-04-28	Active - Proposal to Strike off
Ben Pearson	Q E INTERNATIONAL LIMITED	Director	2004-12-02	CURRENT	1996-08-09	Active - Proposal to Strike off
Ben Pearson	AKTRION PLUS LIMITED	Director	2004-12-02	CURRENT	2000-11-21	Active - Proposal to Strike off
Ben Pearson	AKTRION HOLDINGS LIMITED	Director	2004-12-01	CURRENT	2004-09-29	Active
Ben Pearson	AKTRION GROUP LIMITED	Director	2000-05-26	CURRENT	2000-02-29	Active
Ben Pearson	META MANAGEMENT SERVICES (SOUTH) LTD.	Director	1997-11-05	CURRENT	1997-11-05	Active - Proposal to Strike off
Ben Pearson	META MANAGEMENT SERVICES (NORTH) LTD.	Director	1997-11-05	CURRENT	1997-11-05	Active - Proposal to Strike off
Ben Pearson	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Director	1997-11-04	CURRENT	1997-11-04	Active - Proposal to Strike off