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OCEAN OPTICS B.V.

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

This company is commonly known as Ocean Optics B.v.. The company was founded 10 years ago and was given the registration number FC032027. The firm's registered office is in DUIVEN. You can find them at 24 Geograaf, , Duiven, Ew-6921. This company's SIC code is None Supplied.

Company Information

Name:OCEAN OPTICS B.V.
Company Number:FC032027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2014
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:24 Geograaf, Duiven, Ew-6921, Netherlands,
Country Origin:NETHERLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Geograaf, Duiven, Netherlands,

Secretary01 October 2023Active
The Wheelhouse, Angel Court, 81 St Clements St, Oxford, United Kingdom, OX4 1AW

Secretary01 April 2018Active
24, Geograaf, Duiven, Netherlands,

Director19 December 2023Active
24, Geograaf, Duiven, Netherlands,

Director01 October 2023Active
24, Geograaf, Duiven, Netherlands,

Director01 April 2021Active
24 Geograaf, Duiven, Netherlands,

Secretary01 August 2014Active
24, Geograaf, Duiven, Netherlands,

Director01 April 2021Active
C/O Ocean Optics Bv, 24 Geograaf, Duiven, Netherlands,

Director01 August 2014Active
Whichford House, 1400 John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY

Director01 April 2018Active
C/O Ocean Optics Bv, 24 Geograaf, Duiven, Netherlands,

Director01 August 2014Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Appoint person director overseas company with name appointment date.

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2023-11-29Officers

Change person secretary overseas company with change date.

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2023-11-02Officers

Appoint person secretary overseas company with appointment date.

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2023-11-02Officers

Appoint person director overseas company with name appointment date.

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2023-11-02Officers

Termination person director overseas company with name termination date.

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2021-12-01Officers

Appoint person director overseas company with name appointment date.

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2021-11-10Officers

Appoint person director overseas company with name appointment date.

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2021-10-25Officers

Termination person director overseas company with name termination date.

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2021-03-23Other

Change company details by uk establishment overseas company with change details.

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2018-08-15Officers

Appoint person director overseas company with name appointment date.

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2018-08-15Officers

Termination person director overseas company with name termination date.

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2018-08-15Officers

Termination person director overseas company with name termination date.

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2018-08-15Officers

Termination person secretary overseas company with name termination date.

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2018-08-15Officers

Appoint person secretary overseas company with appointment date.

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2014-08-01Incorporation

Register overseas company.

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2014-08-01Annual return

Appointment at registration of person authorised to represent.

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