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OCEANIC SYSTEMS (UK) LTD

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

This company is commonly known as Oceanic Systems (uk) Ltd. The company was founded 8 years ago and was given the registration number 09989398. The firm's registered office is in NEW MILTON. You can find them at Unit 11 Milton Business Centre, Wick Drive, New Milton, Hampshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:OCEANIC SYSTEMS (UK) LTD
Company Number:09989398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 11 Milton Business Centre, Wick Drive, New Milton, Hampshire, England, BH25 6RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Milton Business Centre, Wick Drive, New Milton, England, BH25 6RH

Secretary05 April 2016Active
Unit 11, Milton Business Centre, Wick Drive, New Milton, England, BH25 6RH

Director04 April 2016Active
Unit 11, Milton Business Centre, Wick Drive, New Milton, England, BH25 6RH

Director01 January 2018Active
Unit 11, Milton Business Centre, Wick Drive, New Milton, England, BH25 6RH

Director10 December 2020Active
Unit 11, Milton Business Centre, Wick Drive, New Milton, England, BH25 6RH

Director05 February 2016Active

People with Significant Control

Mr Bruce Adrian Coward
Notified on:29 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Unit 11, Milton Business Centre, New Milton, England, BH25 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-07-13Mortgage

Mortgage satisfy charge full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-11Officers

Change person director company with change date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-12-10Officers

Appoint person director company with name date.

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2020-11-13Capital

Capital alter shares subdivision.

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2020-11-05Capital

Capital alter shares subdivision.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-07Accounts

Change account reference date company current shortened.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Officers

Appoint person director company with name date.

Download
2018-02-07Persons with significant control

Notification of a person with significant control.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-18Capital

Capital allotment shares.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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