OCS CASH MANAGEMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OCS CASH MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
06609007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/06/2008
(16 years and 6 months old)
WEBSITE
rbaiconsulting.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
Telephone: 02087314335
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O.C.S. CONSULTING PLC | Active - Accounts Filed | View Report |
| OCS CASH MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCS CASH MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCS CASH MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCS CASH MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2008 - Present (16 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2008 - 03/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2008 - 03/06/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O.C.S. CONSULTING PLC | Active - Accounts Filed | View Report |
| OCS CASH MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | Penelope Hilary Lawrence (913093455) has left the board |
| 07/08/2023 | Penelope Hilary Lawrence (900237895) has left the board |
| 07/08/2023 | New Company Secretary Yves Andre Romain Poriau (931202387) Appointed |
| 07/08/2023 | New Board Member Yves Andre Romain Poriau (929141410) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 29/04/2014 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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