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Summary

Affiliates

Contact details

Officers26

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

OCS GROUP INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1994 (30 years ago)

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Summary

NameOCS GROUP INTERNATIONAL LIMITED
Historical names
  • OCS INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02946849
LEI Code
  • 213800351CTVH5L7CB93
Incorporation Date08 Jul 1994 (30 years ago) / 120 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EUROL*************

ActiveUnited Kingdom

OCS G***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SECOND FLOOR, 81, GRACECHURCH STREET, EC3V 0AU

Officers

corporate

IndividualUnited Kingdom

DE FACTO 2348 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2022

corporate

IndividualUnited Kingdom

OCS GROUP INVESTMENTS LIMITED

Person with significant control


Appointed on30 Nov 2022

individual

IndividualUnited Kingdom

Emburey, Philip George

Director


Appointed on01 Jan 2004

Resigned on18 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunter, John

Director


Appointed on19 Sep 2016

Resigned on30 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mikjon Limited

nominee-director


Appointed on08 Jul 1994

Resigned on14 Sep 1994

individual

IndividualUnited Kingdom

Thorn-davis, Scott Peter

Secretary


Appointed on01 Oct 2021

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Events

Old value

30 Jun 2006

Name changeOCS INTERNATIONAL LIMITED

10 Jun 2002

Name changeGOLD OAK INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
11 Jul 2022Confirmation statement with no updatesCS01View
07 Oct 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800351CTVH5L7CB93
  • Legal nameOCS GROUP INTERNATIONAL LIMITED
  • Registration date08 Dec 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Dec 2023
  • Next renewal11 Dec 2023

Related companies by officers

Frequently asked questions

Where is OCS GROUP INTERNATIONAL LIMITED's headquarters?

OCS GROUP INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, SECOND FLOOR, 81, GRACECHURCH STREET, EC3V 0AU

What is OCS GROUP INTERNATIONAL LIMITED's industry?

OCS GROUP INTERNATIONAL LIMITED is in the industry of Activities of head offices

What year was OCS GROUP INTERNATIONAL LIMITED started?

OCS GROUP INTERNATIONAL LIMITED was started in 1994

What is the LEI number of OCS GROUP INTERNATIONAL LIMITED?

OCS GROUP INTERNATIONAL LIMITED LEI number is 213800351CTVH5L7CB93

Sources: Companies House