Company Information for

OCEAN NETWORK SERVICES LIMITED

Ground Floor, Egerton House, 68 Baker Street, Weybridge, SURREY, KT13 8AL,

Company Registration Number

04251666

Private Limited Company

Active - Proposal to Strike off

About Ocean Network Services Ltd

OCEAN NETWORK SERVICES LIMITED was founded on 2001-07-13 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Ocean Network Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OCEAN NETWORK SERVICES LIMITED
Legal Registered Office
Ground Floor, Egerton House
68 Baker Street
Weybridge
SURREY
KT13 8AL
Other companies in N3

Filing Information

Company Number04251666
Date formed2001-07-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2018-12-31
Account next due31/12/2020
Latest filing return10/07/2015
Filing return next due07/08/2016
Type of accountsFULL
Last Datalog update:
2023-06-07 09:09:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mathias Michael Giesemann Director DIRECTOR 2018-03-12 GERMANY
Richard John Halsey Director FINANCE DIRECTOR 2018-03-12 ENGLAND
Wayne Matthew Lloyd Director DIRECTOR 2013-04-06 ENGLAND
Thomas Paul Erich Volk Director DIRECTOR 2018-03-12 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Tony Tubby Director 2003-04-21 2018-03-12
Michelle Hewitt Company Secretary 2003-10-01 2014-04-30
David James Salisbury Director 2003-10-01 2012-08-29
Michelle Hewitt Director 2001-07-13 2004-06-18
Susan Ann Blake Company Secretary 2001-07-13 2003-09-30
Same-day Company Services Limited Nominated Secretary 2001-07-13 2001-07-13
Wildman & Battell Limited Nominated Director 2001-07-13 2001-07-13

Related Directorships for Mathias Michael Giesemann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathias Michael Giesemann TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITEDDirector 2018-03-12 CURRENT 2007-08-30 Active
Mathias Michael Giesemann OCEAN INTELLIGENT COMMUNICATIONS LTDDirector 2018-03-12 CURRENT 2012-10-11 Active - Proposal to Strike off

Related Directorships for Richard John Halsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Halsey TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITEDDirector 2018-03-12 CURRENT 2007-08-30 Active
Richard John Halsey OCEAN INTELLIGENT COMMUNICATIONS LTDDirector 2018-03-12 CURRENT 2012-10-11 Active - Proposal to Strike off
Richard John Halsey BURLEY GRANGE (MANAGEMENT) LIMITEDDirector 2015-01-03 CURRENT 1958-04-28 Active

Related Directorships for Wayne Matthew Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Matthew Lloyd TELEFÓNICA TECH OCEAN LIMITEDDirector 2018-03-12 CURRENT 2018-03-09 Active
Wayne Matthew Lloyd OCEAN CONTACT CENTRE LIMITEDDirector 2013-03-11 CURRENT 2013-02-15 Active - Proposal to Strike off
Wayne Matthew Lloyd OCEAN INTELLIGENT COMMUNICATIONS LTDDirector 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off

Related Directorships for Thomas Paul Erich Volk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Paul Erich Volk TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITEDDirector 2018-03-12 CURRENT 2007-08-30 Active
Thomas Paul Erich Volk OCEAN INTELLIGENT COMMUNICATIONS LTDDirector 2018-03-12 CURRENT 2012-10-11 Active - Proposal to Strike off
Thomas Paul Erich Volk TYNTEC GROUP LIMITEDDirector 2017-02-01 CURRENT 2016-04-20 Active