Ocs Systems Limited

ActiveSC309748 Private limited company
Incorporated
6 October 2006 (20 years)
Previously known as
Fes Systems Limited (until 1 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Laura Clare Ryan
Accounts type
Small
Region
Scotland
Address
Forth House
Pirnhall Business Park
Stirling
FK7 8HW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born September 1987 (39)
Director · Appointed 28 March 2025
British
Born January 1971 (55)
Ryan, Laura Clare
Director · Appointed 28 March 2025
British
Born September 1983 (43)
Officer history (8 former)
28 March 2025
Resigned Fletcher, Duncan Struthers as Director
28 March 2025
Appointed Ryan, Laura Clare as Director
28 March 2025
Resigned Fletcher, Duncan Kirk as Director
28 March 2025
Resigned Thomson, Craig Alexander as Secretary
28 March 2025
Appointed Fletcher, Dylan as Director
28 March 2025
Appointed Evans, Thomas Edward as Director
29 November 2024
Resigned Fletcher, Dylan as Director
1 April 2015
Resigned Jack, Ronald Gilfillan as Secretary
1 April 2015
Appointed Thomson, Craig Alexander as Secretary
12 June 2014
Resigned Walls, Archibald Peter Menzies as Secretary
12 June 2014
Appointed Jack, Ronald Gilfillan as Secretary
6 November 2006
Appointed Fletcher, Duncan Struthers as Director
6 October 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
6 October 2006
Appointed Walls, Archibald Peter Menzies as Secretary
6 October 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
6 October 2006
Appointed Fletcher, Dylan as Director
6 October 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
6 October 2006
Appointed Fletcher, Duncan Kirk as Director
6 October 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc387816
Former controllers (1)
28 March 2025
Ceased Forth PPP Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ocs Support Services Limited Owns 75–100% of shares
Ocs Systems Limited This company Owns 75–100% of shares
Diddington 1 Limited Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 £2 £2 £2 £2
Balance sheet detail
2022202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?