Oceanic Systems (UK) Ltd. net worth, address, company information. Free

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Oceanic Systems (Uk) Ltd (reg no 09989398) is a private limited company founded on 2016-02-05 in England. This company was registered at Unit 11 Milton Business Centre, Wick Drive, New Milton BH25 6RH. Changed on 2016-12-01, the previous name the business utilized was Offshore Dynamics Ltd. Oceanic Systems (Uk) Ltd is operating under Standard Industrial Classification code: 30990 that means "manufacture of other transport equipment n.e.c.".

Company details

Name	Oceanic Systems (UK) Ltd
Number	09989398
Date of Incorporation:	Fri, 5th Feb 2016
End of financial year:	31 December
Address:	Unit 11 Milton Business Centre, Wick Drive, New Milton, BH25 6RH
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

As for the 3 directors that can be found in the enterprise, we can name: Ryan P. (appointed on 10 December 2020), Alla N. (appointment date: 01 January 2018), Bruce C. (appointed on 04 April 2016). 1 secretary is also present: Bruce C. (appointed on 05 April 2016). The Companies House indexes 1 person of significant control - Bruce C., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	295,293	305,150	361,046	410,764	562,387	675,749	956,897
Fixed Assets	-	-	-	-	28,169	604,192	532,594
Total Assets Less Current Liabilities	-	151,174	246,154	300,578	466,198	1,152,920	1,266,662

People with significant control

Bruce C.

29 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) 2023/12/18 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)

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(TM01) 2023/12/18 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)
(MR04) Charge 099893980001 satisfaction in full. filed on: 13th, July 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/29 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (15 pages)
(CH01) On 2022/07/09 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/29 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/01/29 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/12/10. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2020/10/23 filed on: 13th, November 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2020/10/23 filed on: 5th, November 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, October 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/01/29 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/02/29. filed on: 7th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/02/04 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2018/01/01. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/29 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/04 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/01/18 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 9th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/02/04 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/01 filed on: 1st, December 2016 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 099893980001, created on 2016/05/04 filed on: 16th, May 2016 \| mortgage	Free Download (24 pages)
(TM01) 2016/04/05 - the day director's appointment was terminated filed on: 5th, April 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/04/05 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/04/05. New Address: Unit 11 Milton Business Centre Wick Drive New Milton Hampshire BH25 6RH. Previous address: 20 Station Road Christchurch Dorset BH23 1QY United Kingdom filed on: 5th, April 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/04/04. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, February 2016 \| incorporation	Free Download (7 pages)

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