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 - BRISTOL

This company is listed in the following categories:
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)

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

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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

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