This company is commonly known as Ocean Marine Systems Limited. The company was founded 11 years ago and was given the registration number 08377621. The firm's registered office is in BOURNEMOUTH. You can find them at Russell House, Oxford Road, Bournemouth, Dorset. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | OCEAN MARINE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08377621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Russell House, Oxford Road, Bournemouth, Dorset, England, BH8 8EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Secretary | 24 June 2014 | Active |
| Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 19 April 2023 | Active |
| Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 19 April 2023 | Active |
| Russell House, Oxford Road, Bournemouth, BH8 8EX | Corporate Secretary | 28 January 2013 | Active |
| Russell House, Oxford Road, Bournemouth, BH8 8EX | Director | 28 January 2013 | Active |
| Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 24 June 2014 | Active |
| Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 24 June 2014 | Active |
| Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 24 June 2014 | Active |
| Russell House, Oxford Road, Bournemouth, England, BH8 8EX | Director | 24 June 2014 | Active |
| Russell House, Oxford Road, Bournemouth, BH8 8EX | Corporate Director | 28 January 2013 | Active |
| Mr Wayne Shatwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Russell House, Oxford Road, Bournemouth, England, BH8 8EX |
| Nature of control | : |
|
| Ocean Marine Systems Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Russell House, Oxford Road, Bournemouth, England, BH8 8EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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