OCEAN NETWORK SERVICES LIMITED
Company is dissolved
General Information
NAME
OCEAN NETWORK SERVICES LIMITED
COMPANY NUMBER
04251666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/07/2001
(23 years and 5 months old)
WEBSITE
www.ocean.eu.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8AL
Telephone: 08451259433
TPS: No
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Telephone: 1259433
Stapleton House
110 Clifton Street
London
EC2A 4HT
Telephone: 1259433
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 |
|---|---|---|
| OCEAN INTELLIGENT COMMUNICATIONS LTD | Company is dissolved | View Report |
| OCEAN NETWORK SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | Sabine Domes (926559084) has left the board |
| 13/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | Wayne Matthew Lloyd (917277207) has left the board |
Credit Risk Overview
Want to learn more about OCEAN NETWORK SERVICES 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 OCEAN NETWORK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN NETWORK SERVICES 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 |
|---|---|---|---|---|
|
13/07/2001 - 13/07/2001 (0 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1968 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANCOM LTD | Active - Accounts Filed | View Report |
| CANCOM OCEAN LTD | Dormant | View Report |
| OCEAN INTELLIGENT COMMUNICATIONS LTD | Company is dissolved | View Report |
| OCEAN NETWORK SERVICES LIMITED | Company is dissolved | View Report |
| TELEFONICA TECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVOSCO GROUP LIMITED | Active - Accounts Filed | View Report |
| CANCOM COMMUNICATION & COLLABORATION LTD | Non-Trading | View Report |
| CANCOM IRELAND LIMITED | N/A | N/A |
| CANCOM MANAGED SERVICES LTD | Active - Accounts Filed | View Report |
| TELEFONICA TECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | Sabine Domes (926559084) has left the board |
| 13/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | Wayne Matthew Lloyd (917277207) has left the board |
| 11/02/2020 | Thomas Paul Erich Volk (924430465) has left the board |
| 11/02/2020 | New Board Member Thomas Anton Stark (926690295) Appointed |
| 07/01/2020 | Mathias Michael Giesemann (924395415) has left the board |
| 07/01/2020 | New Board Member Sabine Domes (926559084) Appointed |
| 29/11/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 09/07/2019 | Stephan Wolfram (924821112) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | Mathias Michael Giesemann (924430394) has left the board |
| 31/07/2018 | New Board Member Mathias Michael Giesemann (924395415) Appointed |
| 11/07/2018 | New Board Member Stephan Wolfram (924821112) Appointed |
| 09/06/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Mathias Michael Giesemann (924430394) Appointed |
| 27/03/2018 | Thomas Paul Erich Volk (924430635) has left the board |
| 27/03/2018 | Mathias Michael Giesemann (924430620) has left the board |
| 27/03/2018 | New Board Member Thomas Paul Erich Volk (924430465) Appointed |
| 20/03/2018 | New Board Member Richard John Halsey (919921521) Appointed |
| 20/03/2018 | New Board Member Mathias Michael Giesemann (924430620) Appointed |
| 20/03/2018 | Tony Tubby (909029806) has left the board |
| 20/03/2018 | New Board Member Thomas Paul Erich Volk (924430635) Appointed |
| 29/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 14/08/2015 | New Board Member Wayne Matthew Lloyd (917277207) Appointed |
| 14/08/2015 | Wayne Matthew Lloyd (919992691) has left the board |
| 09/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Wayne Matthew Lloyd (919992691) Appointed |
| 05/05/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 08/05/2014 | Michelle Hewitt (907704232) has left the board |
| 05/05/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 03/10/2012 | Change in Reg. Office |
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