Active
Company Information for OCEANTECH LIMITED
7 MARINERS WAY, COWES, ISLE OF WIGHT, PO31 8PD,
|
Company Registration Number
02109095
Private Limited Company
Active |
Company Name | |
---|---|
OCEANTECH LIMITED | |
Legal Registered Office | |
7 MARINERS WAY COWES ISLE OF WIGHT PO31 8PD Other companies in KT2 | |
Company Number | 02109095 | |
---|---|---|
Company ID Number | 02109095 | |
Date formed | 1987-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB915887089 |
Last Datalog update: | 2024-04-07 03:09:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEANTECH MARINE LIMITED | 7 MARINERS WAY COWES ISLE OF WIGHT PO31 8PD | Active | Company formed on the 1989-07-12 | |
OCEANTECH UK LTD | 10 SMITH GROVE HEDGE END SOUTHAMPTON HANTS SO30 0JH | Active | Company formed on the 2007-02-19 | |
OCEANTECH INC. | 58 PLACE RUPERT REPENTIGNY Quebec J6A3V6 | Dissolved | Company formed on the 1984-12-24 | |
OCEANTECH SERVICES LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-07-16 | |
OCEANTECH RUBBEAR LINING INDIA PRIVATE LIMITED | NO.27 SIPCOT INDUSTRIALCOMPLEXPHASE-II HOSUR-635 109. TAMILNADU. Tamil Nadu | ACTIVE | Company formed on the 2005-12-26 | |
OCEANTECH INTERNATIONAL PTE LTD | TUAS AVENUE 4 Singapore 639370 | Dissolved | Company formed on the 2008-09-10 | |
OCEANTECH INSTRUMENTATION PTE LTD | LOWER DELTA ROAD Singapore 169203 | Dissolved | Company formed on the 2008-09-10 | |
OCEANTECH MARINE MARKETING | ALJUNIED AVENUE 2 Singapore 380119 | Dissolved | Company formed on the 2008-09-10 | |
OCEANTECH MARINE, A/C & VENTILATION PTE LTD | ROCHOR ROAD Singapore 188425 | Dissolved | Company formed on the 2008-09-12 | |
OCEANTECH REFRIGERATION SYSTEMS PTE LTD | ROCHOR ROAD Singapore 188425 | Dissolved | Company formed on the 2008-09-12 | |
OCEANTECH CONSULTANTS PTE. LTD. | SOON LEE STREET Singapore 627605 | Dissolved | Company formed on the 2008-09-13 | |
OCEANTECH UNDERWATER SPECIALIST PTE. LTD. | WEST COAST HIGHWAY Singapore 117867 | Active | Company formed on the 2013-09-06 | |
OCEANTECH ENGINEERING LIMITED | Unknown | Company formed on the 2013-01-23 | ||
Oceantech Marine (Asia) Limited | Unknown | Company formed on the 2013-06-11 | ||
OCEANTECH SYSTEMS LIMITED | Unknown | Company formed on the 2014-06-24 | ||
OCEANTECH ELECTRONICS LIMITED | Unknown | Company formed on the 2014-07-07 | ||
OCEANTECH (HK) CO LIMITED | Unknown | Company formed on the 2016-07-22 | ||
OCEANTECH MARINE LIMITED | Active | Company formed on the 2013-03-12 | ||
OCEANTECH INTERNATIONAL INCORPORATED | Delaware | Unknown | ||
Oceantech Corporation | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HALLETT |
||
CHRISTOPHER EDWARD KIRKLEY |
||
DAVID WILLIAM KIRKLEY |
||
JONATHON GEORGE KIRKLEY |
||
GEIR BREDO LARSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY POLL |
Company Secretary | ||
DAVID JOHN BUTLER |
Company Secretary | ||
DOROTHEA BRANDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEANTECH-DATAWATT LIMITED | Company Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
SUBMARINE TECHNOLOGY LIMITED | Company Secretary | 1997-04-11 | CURRENT | 1979-02-08 | Active | |
OCEANTECH MARINE LIMITED | Company Secretary | 1997-04-11 | CURRENT | 1989-07-12 | Active | |
SOCIETY FOR UNDERWATER TECHNOLOGY(THE) | Director | 2016-04-14 | CURRENT | 1968-05-23 | Active | |
OCEANTECH-DATAWATT LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
SUBMARINE TECHNOLOGY LIMITED | Director | 1991-08-31 | CURRENT | 1979-02-08 | Active | |
OCEANTECH MARINE LIMITED | Director | 1991-07-12 | CURRENT | 1989-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Jonathan George Kirkley on 2023-07-06 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/06/23 | ||
Solvency Statement dated 29/06/23 | ||
Statement of capital on GBP 1,000.00 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021090950003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021090950003 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Dr David William Kirkley as a person with significant control on 2020-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr David William Kirkley on 2019-07-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathon George Kirkley on 2018-10-02 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD KIRKLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHON GEORGE KIRKLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM 76 Eaton Drive Kingston upon Thames Surrey KT2 7QX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 92468 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021090950003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 92468 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 92468 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN HALLETT on 2014-09-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR BREDO LARSEN / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KIRKLEY / 26/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 92468 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 26/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 103789/92468 25/03/08 GBP SR 113210@0.1=11321 | |
RES13 | COMPANY BUSINESS 25/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 115710/103789 28/11/07 £ SR 119210@.1=11921 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: OCEANTECH HOUSE STATION APPROACH,CHEAM SURREY SM2 7AU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 25/01/06 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
169 | £ SR 8500@.1 07/08/96 | |
SRES09 | 8500 23/07/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: HUDSONS EUROCENTRE NORTH RIVER ROAD GREAT YARMOUTH NORFOLK NR30 1TE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | ABN AMRO BANK N.V. | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OCEANTECH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |