OCEAN BLUE SOFTWARE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OCEAN BLUE SOFTWARE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OCEAN BLUE SOFTWARE LIMITED was incorporated 32 years ago on 13/06/1991 and has the registered number: 02620271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
OCEAN BLUE SOFTWARE LIMITED was incorporated 32 years ago on 13/06/1991 and has the registered number: 02620271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
OCEAN BLUE SOFTWARE LIMITED - BRISTOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
HERE
BRISTOL
BS4 3AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CABOT INTERNATIONAL SOFTWARE GROUP LIMITED (until 05/03/2004)
CABOT INTERNATIONAL SOFTWARE GROUP LIMITED (until 05/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANTHONY MOSS | British | Director | 2004-12-31 | CURRENT | |
MR PAUL BRIAN MARTIN | Nov 1969 | British | Director | 2013-08-01 | CURRENT |
MR KEVIN GATE | Sep 1951 | British | Director | 2012-03-01 | CURRENT |
BART SECRETARIES LIMITED | Corporate Secretary | 2011-12-08 UNTIL 2014-05-28 | RESIGNED | ||
TLT SECRETARIES LIMITED | Corporate Secretary | 1997-01-15 UNTIL 2009-07-01 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2009-07-01 UNTIL 2011-11-04 | RESIGNED | ||
TIMOTHY NOEL POLLARD | Aug 1958 | British | Director | 2010-03-17 UNTIL 2012-04-19 | RESIGNED |
JENNIFER MARY MULVANEY | Nov 1952 | British | Director | 1991-06-13 UNTIL 1991-08-13 | RESIGNED |
MR KENNETH ROYSTON HELPS | Feb 1953 | British | Director | 1991-08-13 UNTIL 2012-09-28 | RESIGNED |
DR KENNETH WALTER GRAY | Mar 1939 | British | Director | 2006-10-23 UNTIL 2008-04-29 | RESIGNED |
MR PHILLIP EVANS | Jun 1954 | Welsh | Director | 2008-05-01 UNTIL 2014-09-25 | RESIGNED |
IHSANER ALKIM | Apr 1954 | Turkish | Director | 2002-04-26 UNTIL 2002-04-26 | RESIGNED |
PETER DEREK BOYT | May 1966 | British | Director | 2009-06-02 UNTIL 2013-08-01 | RESIGNED |
MR NICHOLAS ANTHONY MOSS | British | Secretary | 1991-06-13 UNTIL 1997-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Brian Martin | 2016-04-06 | 11/1969 | Bristol | Significant influence or control |
Kevin Gate | 2016-04-06 | 9/1951 | Bristol | Significant influence or control |
Nicholas Anthony Moss | 2016-04-06 | 9/1955 | Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - OCEAN BLUE SOFTWARE LIMITED | 2017-09-12 | 31-08-2016 | £151,144 Cash £7,023 equity |
Abbreviated Company Accounts - OCEAN BLUE SOFTWARE LIMITED | 2016-06-21 | 31-08-2015 | £36,187 Cash £2,220 equity |
Abbreviated Company Accounts - OCEAN BLUE SOFTWARE LIMITED | 2015-08-26 | 31-08-2014 | £13,980 Cash £108,139 equity |