OCEANIC SYSTEMS (UK) LTD - NEW MILTON


Company Profile Company Filings

Overview

OCEANIC SYSTEMS (UK) LTD is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
OCEANIC SYSTEMS (UK) LTD was incorporated 8 years ago on 05/02/2016 and has the registered number: 09989398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OCEANIC SYSTEMS (UK) LTD - NEW MILTON

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 11 MILTON BUSINESS CENTRE
NEW MILTON
HAMPSHIRE
BH25 6RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE DYNAMICS LTD (until 01/12/2016)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALLA NEAL Nov 1974 British,Russian Director 2018-01-01 CURRENT
MR BRUCE ADRIAN COWARD Sep 1947 British Director 2016-04-04 CURRENT
MR BRUCE ADRIAN COWARD Secretary 2016-04-05 CURRENT
JOANNE WHITE Sep 1979 British Director 2016-02-05 UNTIL 2016-04-05 RESIGNED
MR RYAN PATRICK PANNELL Jul 1993 British Director 2020-12-10 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Adrian Coward 2016-04-29 9/1947 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE SYSTEMS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
YACHT GRID LIMITED POOLE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
UNCUBED TECHNOLOGY LTD POLEGATE ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Oceanic Systems (UK) Limited - Period Ending 2022-12-31 2023-09-22 31-12-2022 £473,223 Cash £1,165,469 equity
Oceanic Systems (UK) Limited - Period Ending 2021-12-31 2022-09-23 31-12-2021 £182,911 Cash £1,038,124 equity
Oceanic Systems (UK) Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £187,877 Cash £460,846 equity
Oceanic Systems (UK) Limited - Period Ending 2019-12-31 2020-10-31 31-12-2019 £97,029 Cash £295,729 equity
Oceanic Systems (UK) Ltd - Period Ending 2019-02-28 2019-11-29 28-02-2019 £11,419 Cash £241,852 equity
Oceanic Systems (UK) Ltd - Period Ending 2018-02-28 2018-08-22 28-02-2018 £15,803 Cash £151,174 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEEMROSE LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SEALS + DIRECT LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
G D PRINT MANAGEMENT LIMITED NEW MILTON ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
MARTIN INDUSTRIES LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 27510 - Manufacture of electric domestic appliances
FIREGUARD SERVICES (NM) LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
MARTIN INDUSTRIES (SERVICES) LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company