Ocs Technical Services Limited

Company details

Type

Private Limited Company

Incorporated

2001-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-03-22 · next due 2027-04-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Maggs, Nicholas David · Director appointed 2025-05-20
• Ryan, Laura Clare · Secretary appointed 2024-11-29
• Evans, Thomas Edward · Director appointed 2024-11-29
• Ryan, Laura Clare · Director appointed 2024-11-29
• Fletcher, Dylan · Director appointed 2020-04-09
• Smith, David Niall · Director appointed 2008-08-12 resigned 2026-03-06
• Thomson, Craig Alexander · Secretary appointed 2015-04-01 resigned 2024-11-29
• Fletcher, Duncan Kirk · Director appointed 2001-07-26 resigned 2024-11-29
• Fletcher, Duncan Struthers · Director appointed 2001-07-26 resigned 2024-11-29
• Fletcher, Kevin Paterson · Director appointed 2007-06-11 resigned 2022-08-31
• Meiklejohn, Frazer · Director appointed 2011-03-03 resigned 2017-09-05
• Maitland, John · Director appointed 2001-07-26 resigned 2016-03-11
• Holley, Jonathan Mark · Director appointed 2014-10-09 resigned 2016-02-29
• Park, James · Director appointed 2011-03-03 resigned 2016-01-01
• Jack, Ronald Gilfillan · Secretary appointed 2014-06-12 resigned 2015-04-01
• Walls, Archibald Peter Menzies · Secretary appointed 2004-05-25 resigned 2014-06-12
• Gilroy, David · Director appointed 2008-08-12 resigned 2008-12-19
• Alcock, Lynne Elisabeth · Secretary appointed 2001-07-26 resigned 2003-12-31
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2001-06-11 resigned 2001-06-11
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2001-06-11 resigned 2001-06-11

People with significant control (2)

• Forth Holdings (Support Services) Limited Ceased 2025-10-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ocs Uk&i Limited Active
  Corporate Entity Psc · notified 2025-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding SC2200490006
  Held by Credit Mutuel Factoring
  Created 2025-10-21
• A registered charge Satisfied SC2200490005
  Held by Credit Mutuel Factoring (The Factor)
  Created 2025-06-25 · satisfied 2025-10-24
  Not applicable.
• A registered charge Outstanding SC2200490004
  Held by Glas Sas (As Security Agent for the Secured Creditors)
  Created 2025-03-20
• A registered charge Satisfied SC2200490003
  Held by Barclays Bank PLC
  Created 2016-07-22 · satisfied 2024-11-07
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2004-11-10 · satisfied 2016-09-27
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-06 Termination director company with name termination date TM01 Officers
• 2025-10-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-15 Mortgage charge part release with charge number MR05 Mortgage
• 2025-10-08 Auditors resignation company (paper) AUD Auditors
• 2025-10-03 Notification of a person with significant control PSC02 PSC
• 2025-10-02 Cessation of a person with significant control PSC07 PSC
• 2025-07-18 Certificate change of name company CERTNM Change of name
• 2025-07-16 Change to a person with significant control PSC05 PSC
• 2025-07-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-11 Director details changed CH01 Officers
• 2025-05-20 Appointment of director AP01 Officers
• 2025-05-08 Director details changed CH01 Officers
• 2025-05-02 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.