OCEAN INTELLIGENT COMMUNICATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Intelligent Communications Ltd. The company was founded 11 years ago and was given the registration number 08249146. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	OCEAN INTELLIGENT COMMUNICATIONS LTD
Company Number	:	08249146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	11 October 2012
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	16 December 2019	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	22 January 2020	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	12 March 2018	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	12 March 2018	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	11 October 2012	Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Director	01 August 2013	Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Director	09 January 2017	Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Director	11 October 2012	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	12 March 2018	Active
Erika-Mann-Strasse 69, 80636, Munich, Germany,	Director	25 June 2018	Active

People with Significant Control

Cancom Ocean Ltd
Notified on	:	12 March 2018
Status	:	Active
Country of residence	:	England
Address	:	C/O Stevens & Bolton Llp, Wey House, Guildford, England, GU1 4YD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Anthony Michael Tubby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	2 Ac Court, High Street, Thames Ditton, England, KT7 0SR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Wayne Matthew Lloyd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	2 Ac Court, High Street, Thames Ditton, England, KT7 0SR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-06-29	Gazette	Gazette dissolved voluntary.	Download
2021-04-07	Officers	Termination director company with name termination date.	Download
2021-01-08	Confirmation statement	Confirmation statement with updates.	Download
2020-10-13	Dissolution	Dissolution voluntary strike off suspended.	Download
2020-09-15	Gazette	Gazette notice voluntary.	Download
2020-09-04	Dissolution	Dissolution application strike off company.	Download
2020-08-18	Incorporation	Memorandum articles.	Download
2020-08-18	Resolution	Resolution.	Download
2020-08-18	Other	Legacy.	Download
2020-08-18	Other	Legacy.	Download
2020-06-17	Officers	Termination director company with name termination date.	Download
2020-04-20	Capital	Capital statement capital company with date currency figure.	Download
2020-04-20	Resolution	Resolution.	Download
2020-04-20	Capital	Legacy.	Download
2020-04-20	Insolvency	Legacy.	Download
2020-02-07	Officers	Termination director company with name termination date.	Download
2020-02-07	Officers	Appoint person director company with name date.	Download
2020-01-03	Officers	Termination director company with name termination date.	Download
2020-01-03	Officers	Appoint person director company with name date.	Download
2019-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-05	Officers	Change person director company with change date.	Download
2019-11-26	Accounts	Accounts with accounts type full.	Download
2019-09-20	Officers	Change person director company with change date.	Download
2019-09-16	Officers	Change person director company with change date.	Download
2019-08-12	Address	Change registered office address company with date old address new address.	Download