This company is commonly known as Ocs Group International Limited. The company was founded 29 years ago and was given the registration number 02946849. The firm's registered office is in CRAWLEY. You can find them at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OCS GROUP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02946849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU | Secretary | 01 October 2021 | Active |
| Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU | Director | 14 September 2023 | Active |
| Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU | Director | 30 November 2022 | Active |
| Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU | Director | 30 November 2022 | Active |
| 4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP | Secretary | 24 October 1996 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 08 July 1994 | Active |
| 15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, TN3 0QA | Secretary | 14 September 1994 | Active |
| 4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP | Director | 20 September 1994 | Active |
| 41 Croham Manor Road, South Croydon, CR2 7BJ | Director | 14 September 1994 | Active |
| 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, RH5 5QA | Director | 07 December 2000 | Active |
| 4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP | Director | 20 September 1994 | Active |
| Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, England, RH10 9PE | Director | 01 April 2020 | Active |
| Cleveland House, 33 King Street, London, England, SW1Y 6RJ | Director | 30 November 2022 | Active |
| Winterstoke, Logs Hill Close, Chislehurst, BR7 5LP | Director | 01 January 2004 | Active |
| 4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP | Director | 09 June 2009 | Active |
| Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, England, RH10 9PE | Director | 19 September 2016 | Active |
| 4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP | Director | 01 April 2008 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 08 July 1994 | Active |
| Jubilee House Burrs Hill, Horsmonden Road Brenchley, Tonbridge, TN12 7AT | Director | 14 September 1994 | Active |
| 4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP | Director | 01 January 2020 | Active |
| Cleveland House, 33, King Street, London, England, SW1Y 6RJ | Director | 30 November 2022 | Active |
| Chase House Furzefield Chase, Dormans Park, East Grinstead, RH19 2LU | Director | 01 January 2004 | Active |
| 4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP | Director | 01 December 2015 | Active |
| 1092/151 Ns Towers Km 3 Bangna Trad, Highway Prakanong Bangna 10260, Bangkok Thailand, | Director | 27 October 1998 | Active |
| West Green Chapel Lane, Forest Row, RH18 5BS | Director | 01 January 2004 | Active |
| Ocs Group Investments Limited | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, 81 Gracechurch Street, London, England, EC3V 0AU |
| Nature of control | : |
|
| Ocs Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Tilgae Forest Business Park, Crawley, United Kingdom, RH11 9BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-31 | Capital | Legacy. | Download |
| 2024-01-31 | Insolvency | Legacy. | Download |
| 2024-01-31 | Resolution | Resolution. | Download |
| 2024-01-31 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
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