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Oceantec Marine Limited (number 05267259) is a private limited company incorporated on 2004-10-22 in England. This business is located at Oceantec Marine Limited Grindon Way, Heighington Lane Business Park, Newton Aycliffe DL5 6SH. Changed on 2009-02-13, the previous name the company utilized was Fluid Transfer Solutions Limited. Oceantec Marine Limited operates SIC code: 25620 which stands for "machining".

Company details

Name Oceantec Marine Limited
Number 05267259
Date of Incorporation: 2004-10-22
End of financial year: 31 October
Address: Oceantec Marine Limited Grindon Way, Heighington Lane Business Park, Newton Aycliffe, DL5 6SH
SIC code: 25620 - Machining

Moving to the 2 directors that can be found in this firm, we can name: Andrew M. (appointed on 17 February 2009), David M. (appointment date: 22 October 2004). 1 secretary is present as well: Rachel M. (appointed on 17 February 2009). The Companies House lists 4 persons of significant control, namely: Andrew M. has substantial control or influence, Helen M. has substantial control or influence, Rachel M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 373,207 456,379 553,864 520,531 422,761 126,276 220,282 515,405 460,640 509,855 589,524
Fixed Assets 247,114 265,616 352,199 482,816 550,096 459,329 368,802 295,061 232,269 236,287 190,939
Shareholder Funds 410,733 532,211 675,217 433,201 546,225 - - - - - -
Tangible Fixed Assets 207,114 245,616 352,199 482,816 550,096 - - - - - -
Total Assets Less Current Liabilities 437,469 559,193 730,553 716,711 885,366 550,829 486,040 586,859 575,213 592,235 556,966
Intangible Fixed Assets 40,000 20,000 - - - - - - - - -
Number Shares Allotted 201,000 201,000 201,000 - - - - - - - -

People with significant control

Andrew M.
6 April 2016
Nature of control: significiant influence or control
Helen M.
6 April 2016
Nature of control: significiant influence or control
Rachel M.
6 April 2016
Nature of control: significiant influence or control
David M.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 22nd October 2023
filed on: 27th, October 2023 | confirmation statement 		Free Download (3 pages)

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