This company is commonly known as Oceaneering Services Overseas Limited. The company was founded 27 years ago and was given the registration number 03295446. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
| Name | : | OCEANEERING SERVICES OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 03295446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5875, North Sam Houston Parkway West, Suite 400, Houston, United States, | Secretary | 09 March 2023 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 30 April 2020 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 26 August 2012 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 03 March 2005 | Active |
| Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 24 May 2022 | Active |
| 17 Hampstead Gardens, Hockley, SS5 5HN | Secretary | 20 January 1997 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Secretary | 04 December 2017 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Secretary | 16 September 2020 | Active |
| 109, Bowesfield Lane, Stockton On Tees, England, TS18 3YH | Secretary | 01 July 2011 | Active |
| Oceaneering House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP | Secretary | 01 July 2008 | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 16 January 2003 | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Corporate Secretary | 20 December 1996 | Active |
| Baku I Alatava 118, Baku, Azerbaijan, 370122 | Director | 10 February 1997 | Active |
| 37 Bernham Avenue, Stonehaven, AB39 2WD | Director | 16 January 2003 | Active |
| The Cottage, 85 Bridge Street, Montrose, DD10 8AF | Director | 06 August 1999 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 07 March 2016 | Active |
| Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN | Director | 15 February 1999 | Active |
| 15 Thomas Glover Place, Bridge Of Don, Aberdeen, AB22 8JR | Director | 20 November 1997 | Active |
| 1 Culter Den, Peterculter, Aberdeen, AB1 0WA | Director | 20 January 1997 | Active |
| 10 Lowther Close, Billingham, TS22 5NX | Director | 04 January 2001 | Active |
| Baku, 8th Microdistrict D-34 Apt 83, Baku, Azerbaijan, 370125 | Director | 10 February 1997 | Active |
| 109, Bowesfield Lane, Stockton On Tees, England, TS18 3YH | Director | 26 August 2012 | Active |
| 17 Dover Beck Close, Ravenshead, Nottingham, NG15 9ER | Director | 20 January 1997 | Active |
| Ceadargrove, 40c Braemar Place, Aberdeen, AB1 6ER | Director | 20 November 1997 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 16 September 2020 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 30 April 2020 | Active |
| Oceaneering House, Pitmedden Road, Dyce, AB21 0DP | Director | 16 January 2003 | Active |
| 26 Drummond Crescent, South Shields, NE34 9QR | Director | 10 February 1997 | Active |
| Aria House 23 Craven Street, London, WC2N 5NT | Corporate Director | 20 December 1996 | Active |
| Ois Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
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