OCS MANAGED SERVICES LIMITED

Key Data

Status

Active

Company No.

05261471

Incorporation date

15/10/2004

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2004)

15/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2024

Statement by Directors

View PDF (1 pages)

09/12/2024

Solvency Statement dated 05/12/24

View PDF (1 pages)

09/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Statement of capital on 2024-12-09

View PDF (3 pages)

29/10/2024

Change of details for Atalian Servest Food Co Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/12/2023

Registered office address changed from Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG United Kingdom to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

09/10/2023

Certificate of change of name

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/09/2022

Registration of charge 052614710009, created on 2022-09-22

View PDF (86 pages)

04/07/2022

Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP

View PDF (1 pages)

01/07/2022

Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

06/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

05/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (77 pages)

05/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

28/07/2020

Satisfaction of charge 052614710005 in full

View PDF (1 pages)

28/07/2020

Satisfaction of charge 052614710007 in full

View PDF (1 pages)

28/07/2020

Satisfaction of charge 052614710008 in full

View PDF (1 pages)

24/06/2020

Resolutions

View PDF (3 pages)

24/06/2020

Termination of appointment of Daniel Grant Dickson as a director on 2020-06-23

View PDF (1 pages)

03/01/2020

Registration of charge 052614710008, created on 2019-12-20

View PDF (18 pages)

28/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

28/10/2019

Change of details for Servest Food Co Limited as a person with significant control on 2019-02-15

View PDF (2 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (63 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/12/2018

Satisfaction of charge 052614710006 in full

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

15/10/2018

Appointment of Mr Sean Fisher as a director on 2018-10-02

View PDF (2 pages)

15/10/2018

Termination of appointment of Claire-Jayne Green as a director on 2018-09-28

View PDF (1 pages)

26/09/2018

Appointment of Mr Daniel Grant Dickson as a director on 2018-09-17

View PDF (2 pages)

25/09/2018

Appointment of Mr Thomas Edward Evans as a director on 2018-09-17

View PDF (2 pages)

25/09/2018

Appointment of Mr Philip Henry Watts as a director on 2018-09-17

View PDF (2 pages)

25/09/2018

Termination of appointment of John Hamill as a director on 2018-08-30

View PDF (1 pages)

04/09/2018

Termination of appointment of Phillip Morris as a director on 2018-09-03

View PDF (1 pages)

06/07/2018

Notification of Servest Food Co Limited as a person with significant control on 2016-10-24

View PDF (2 pages)

06/07/2018

Cessation of Louise Wymer as a person with significant control on 2016-10-24

View PDF (1 pages)

06/07/2018

Termination of appointment of Stéphane Vermersch as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Franck Aimé as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 2018-07-05

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

22/05/2018

Registration of charge 052614710007, created on 2018-05-15

View PDF (24 pages)

21/05/2018

Appointment of Mrs Laura Clare Ryan as a secretary on 2018-05-14

View PDF (2 pages)

21/05/2018

Termination of appointment of Daniel Grant Dickson as a secretary on 2018-05-14

View PDF (1 pages)

16/05/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

16/05/2018

Director's details changed for Stèphane Vermersch on 2018-05-09

View PDF (2 pages)

16/05/2018

Director's details changed for Matthieu De Baynast De Septfontaine on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Miss Claire-Jayne Jayne Green as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Franck Aimé as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Stèphane Vermersch as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Matthieu De Baynast De Septfontaine as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Termination of appointment of Robert Legge as a director on 2018-05-09

View PDF (1 pages)

26/03/2018

Previous accounting period shortened from 2018-03-31 to 2017-09-30

View PDF (1 pages)

16/03/2018

Full accounts made up to 2017-03-31

View PDF (27 pages)

10/01/2018

Termination of appointment of Louise Helen Wymer as a director on 2017-11-30

View PDF (1 pages)

05/01/2018

Termination of appointment of Kevin Vincent Cannon as a director on 2017-11-30

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

15/06/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

16/05/2017

Registration of charge 052614710006, created on 2017-05-10

View PDF (61 pages)

15/05/2017

Registration of charge 052614710005, created on 2017-05-10

View PDF (34 pages)

11/05/2017

Satisfaction of charge 052614710004 in full

View PDF (1 pages)

25/02/2017

Satisfaction of charge 052614710003 in full

View PDF (4 pages)

11/12/2016

Memorandum and Articles of Association

View PDF (18 pages)

11/12/2016

Resolutions

View PDF (3 pages)

24/11/2016

Registration of charge 052614710004, created on 2016-11-17

View PDF (17 pages)

17/11/2016

Resolutions

View PDF (16 pages)

17/11/2016

Auditor's resignation

View PDF (1 pages)

11/11/2016

Auditor's resignation

View PDF (2 pages)

04/11/2016

Director's details changed for John Hammill on 2016-10-24

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

03/11/2016

Appointment of John Hammill as a director on 2016-10-24

View PDF (2 pages)

02/11/2016

Termination of appointment of Stacey Rose as a secretary on 2016-10-24

View PDF (1 pages)

02/11/2016

Registered office address changed from Suite 3 Stablethorpe Thorpe Constantine Tamworth Staffordshire B79 0LH to Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG on 2016-11-02

View PDF (1 pages)

02/11/2016

Termination of appointment of Allan Thomas Causey as a director on 2016-10-24

View PDF (1 pages)

02/11/2016

Termination of appointment of Sean Peter Hagan as a director on 2016-10-24

View PDF (1 pages)

02/11/2016

Termination of appointment of Michael James Scott as a director on 2016-10-24

View PDF (1 pages)

02/11/2016

Termination of appointment of Stacey Rose as a director on 2016-10-24

View PDF (1 pages)

02/11/2016

Appointment of Daniel Grant Dickson as a secretary on 2016-10-24

View PDF (2 pages)

02/11/2016

Appointment of Robert Legge as a director on 2016-10-24

View PDF (2 pages)

02/11/2016

Appointment of Mr Phillip Morris as a director on 2016-10-24

View PDF (2 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

26/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (8 pages)

23/11/2015

Cancellation of shares. Statement of capital on 2015-04-06

View PDF (4 pages)

12/08/2015

Cancellation of shares. Statement of capital on 2015-04-06

View PDF (5 pages)

12/08/2015

Resolutions

View PDF (2 pages)

12/08/2015

Purchase of own shares.

View PDF (3 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-04-06

View PDF (3 pages)

30/07/2015

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (8 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/03/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (8 pages)

18/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-07-16

View PDF (3 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (3 pages)

14/01/2014

Termination of appointment of Simon Willis as a director

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

09/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

03/05/2013

Registration of charge 052614710003

View PDF (26 pages)

02/05/2013

Director's details changed for Stacey Rose on 2013-05-01

View PDF (2 pages)

26/04/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

25/02/2013

Termination of appointment of Denise Marks as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (8 pages)

04/10/2012

Director's details changed for Louise Helen Wymer on 2012-10-04

View PDF (2 pages)

04/10/2012

Director's details changed for Mr Sean Peter Hagan on 2012-10-04

View PDF (2 pages)

04/10/2012

Secretary's details changed for Stacey Rose on 2012-10-04

View PDF (1 pages)

04/10/2012

Director's details changed for Mr Michael James Scott on 2012-10-04

View PDF (2 pages)

04/10/2012

Director's details changed for Stacey Rose on 2012-10-04

View PDF (2 pages)

04/10/2012

Director's details changed for Allan Thomas Causey on 2012-10-04

View PDF (2 pages)

04/10/2012

Director's details changed for Denise Marks on 2012-10-04

View PDF (2 pages)

04/10/2012

Director's details changed for Kevin Vincent Cannon on 2012-10-04

View PDF (2 pages)

08/08/2012

Appointment of Simon Willis as a director

View PDF (2 pages)

02/07/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

24/04/2012

Statement of capital on 2012-04-24

View PDF (4 pages)

24/04/2012

Statement by directors

View PDF (7 pages)

24/04/2012

Solvency statement dated 12/03/12

View PDF (7 pages)

24/04/2012

Resolutions

View PDF (3 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (3 pages)

15/03/2012

Termination of appointment of Phillip Smith as a director

View PDF (1 pages)

08/03/2012

Statement of capital following an allotment of shares on 2012-02-13

View PDF (3 pages)

06/03/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (12 pages)

22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

03/06/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

09/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (12 pages)

01/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (15 pages)

13/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (11 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Director's details changed for Mr Michael James Scott on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Phillip Jonathan Smith on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Louise Helen Wymer on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Stacey Rose on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Sean Peter Hagan on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Denise Marks on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Allan Thomas Causey on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Kevin Vincent Cannon on 2009-10-15

View PDF (2 pages)

24/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

17/12/2008

Director appointed mr michael james scott

View PDF (1 pages)

17/12/2008

Return made up to 15/10/08; full list of members

View PDF (7 pages)

16/12/2008

Director appointed mr sean peter hagan

View PDF (1 pages)

08/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/08/2008

Director appointed denise marks

View PDF (3 pages)

14/03/2008

Registered office changed on 14/03/2008 from, academy house, rock farm, seckington, tamworth, staffordshire, B79 0LA

View PDF (1 pages)

14/03/2008

Director appointed phillip jonathan smith

View PDF (2 pages)

20/02/2008

Ad 06/02/08--------- £ si [email protected]=1000 £ ic 201000/202000

View PDF (3 pages)

20/02/2008

Nc inc already adjusted 06/02/08

View PDF (1 pages)

20/02/2008

Resolutions

View PDF (1 pages)

19/11/2007

Nc inc already adjusted 31/10/07

View PDF (2 pages)

19/11/2007

Resolutions

View PDF (1 pages)

19/11/2007

S-div 12/11/07

View PDF (1 pages)

14/11/2007

Return made up to 15/10/07; change of members

View PDF (8 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/06/2007

Ad 31/10/06--------- £ si 200000@1=200000 £ ic 1000/201000

View PDF (2 pages)

22/06/2007

Ad 31/05/07--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

22/06/2007

Nc inc already adjusted 31/10/06

View PDF (1 pages)

22/06/2007

Resolutions

View PDF (1 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2006

Return made up to 15/10/06; full list of members

View PDF (8 pages)

07/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

07/06/2006

Ad 02/03/06-02/03/06 £ si 650@1=650 £ ic 100/750

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

04/10/2005

New director appointed

View PDF (2 pages)

16/05/2005

Registered office changed on 16/05/05 from: lifford hall lifford lane, kings norton, birmingham, west midlands B30 3JN

View PDF (1 pages)

22/02/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

09/11/2004

Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (3 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

15/10/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of OCS MANAGED SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/10/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
502.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Claire-Jayne	Director	09/05/2018 - 28/09/2018	48
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/10/2004 - 15/10/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/10/2004 - 15/10/2004	67500
GLENMORE NOMINEES LIMITED	Corporate Director	15/10/2004 - 15/02/2005	27
Scott, Michael James	Director	17/10/2008 - 24/10/2016	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OCS MANAGED SERVICES LIMITED

OCS MANAGED SERVICES LIMITED is an(a) Active company incorporated on 15/10/2004 with the registered office located at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCS MANAGED SERVICES LIMITED?

OCS MANAGED SERVICES LIMITED is currently Active. It was registered on 15/10/2004 .

Where is OCS MANAGED SERVICES LIMITED located?

OCS MANAGED SERVICES LIMITED is registered at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ.

What does OCS MANAGED SERVICES LIMITED do?

OCS MANAGED SERVICES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for OCS MANAGED SERVICES LIMITED?

The latest filing was on 15/04/2025: Voluntary strike-off action has been suspended.