OCEANIC SYSTEMS (UK) LTD
Active - Accounts Filed
General Information
NAME
OCEANIC SYSTEMS (UK) LTD
COMPANY NUMBER
09989398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
05/02/2016
(8 years and 10 months old)
WEBSITE
http://osukl.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/2016
01/12/2016
OFFSHORE DYNAMICS LTD
KENT
ME20 6XS
Telephone: 01425610022
TPS: No
Broadmead House
New Hythe Business Park
Bellingham Way, Larkfield
AYLESFORD
ME20 6XS
Unit 11
Milton Business Centre Wick Drive
New Milton
Hampshire
BH25 6RH
Telephone: 610022
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | Bruce Adrian Coward (920677820) has left the board |
| 16/10/2024 | Bruce Adrian Coward (909214170) has left the board |
Credit Risk Overview
Want to learn more about OCEANIC SYSTEMS (UK) LTD?
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 OCEANIC SYSTEMS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANIC SYSTEMS (UK) LTD?
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 |
|---|---|---|---|---|
|
03/10/2024 - Present (2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
05/02/2016 - 05/04/2016 (2 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/04/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1974 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | Bruce Adrian Coward (920677820) has left the board |
| 16/10/2024 | Bruce Adrian Coward (909214170) has left the board |
| 16/10/2024 | Alla Neal (924863254) has left the board |
| 16/10/2024 | New Board Member John Paul Holland (915211875) Appointed |
| 08/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | Ryan Patrick Pannell (923446448) has left the board |
| 26/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Alla Neal (924863254) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 07/04/2016 | Joanne White (920487232) has left the board |
| 07/04/2016 | New Company Secretary Bruce Adrian Coward (920677820) Appointed |
| 07/04/2016 | Change in Reg. Office |
| 07/04/2016 | New Board Member Bruce Adrian Coward (909214170) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ryan Patrick Pannell (923446448) Appointed |
| 19/01/1970 | New Accounts filed |
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