Company Information for OCEAN NETWORK SERVICES LIMITED
Ground Floor, Egerton House, 68 Baker Street, Weybridge, SURREY, KT13 8AL,
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Company Registration Number
04251666
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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OCEAN NETWORK SERVICES LIMITED | |
Legal Registered Office | |
Ground Floor, Egerton House 68 Baker Street Weybridge SURREY KT13 8AL Other companies in N3 | |
Company Number | 04251666 | |
---|---|---|
Company ID Number | 04251666 | |
Date formed | 2001-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-07 10:09:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATHIAS MICHAEL GIESEMANN |
||
RICHARD JOHN HALSEY |
||
WAYNE MATTHEW LLOYD |
||
THOMAS PAUL ERICH VOLK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY TUBBY |
Director | ||
MICHELLE HEWITT |
Company Secretary | ||
DAVID JAMES SALISBURY |
Director | ||
MICHELLE HEWITT |
Director | ||
SUSAN ANN BLAKE |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED | Director | 2018-03-12 | CURRENT | 2007-08-30 | Active | |
OCEAN INTELLIGENT COMMUNICATIONS LTD | Director | 2018-03-12 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED | Director | 2018-03-12 | CURRENT | 2007-08-30 | Active | |
OCEAN INTELLIGENT COMMUNICATIONS LTD | Director | 2018-03-12 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BURLEY GRANGE (MANAGEMENT) LIMITED | Director | 2015-01-03 | CURRENT | 1958-04-28 | Active | |
TELEFÓNICA TECH OCEAN LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-09 | Active | |
OCEAN CONTACT CENTRE LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
OCEAN INTELLIGENT COMMUNICATIONS LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED | Director | 2018-03-12 | CURRENT | 2007-08-30 | Active | |
OCEAN INTELLIGENT COMMUNICATIONS LTD | Director | 2018-03-12 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
TYNTEC GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2016-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR SABINE DOMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINE DOMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HALSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATTHEW LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL ERICH VOLK | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTON STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS MICHAEL GIESEMANN | |
AP01 | DIRECTOR APPOINTED SABINE DOMES | |
CH01 | Director's details changed for Mr Wayne Matthew Lloyd on 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Stephan Wolfram on 2018-06-25 | |
CH01 | Director's details changed for Mr Wayne Matthew Lloyd on 2019-08-09 | |
PSC05 | Change of details for Ocean Intelligent Communications Ltd as a person with significant control on 2019-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN WOLFRAM | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/12/18 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mathias Michael Giesemann on 2018-06-16 | |
RES01 | ADOPT ARTICLES 19/07/18 | |
PSC05 | Change of details for Ocean Intelligent Communications Ltd as a person with significant control on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHAN WOLFRAM | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 23/03/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HALSEY | |
AP01 | DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK | |
AP01 | DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY TUBBY | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM 110 Clifton Street London EC2A 4HT England | |
CH01 | Director's details changed for Tony Tubby on 2016-10-10 | |
CH01 | Director's details changed for Mr Wayne Matthew Lloyd on 2016-10-10 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 305 Regents Park Road Finchley London N3 1DP | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WAYNE MATTHEW LLOYD | |
AA01 | CURREXT FROM 31/07/2015 TO 31/08/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HEWITT | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALISBURY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HEWITT / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND | |
AR01 | 10/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 18/06/04--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-31 | £ 728,579 |
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Creditors Due Within One Year | 2011-07-31 | £ 734,693 |
Provisions For Liabilities Charges | 2012-07-31 | £ 5,679 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN NETWORK SERVICES LIMITED
Cash Bank In Hand | 2012-07-31 | £ 26,589 |
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Current Assets | 2012-07-31 | £ 872,899 |
Current Assets | 2011-07-31 | £ 728,481 |
Debtors | 2012-07-31 | £ 826,310 |
Debtors | 2011-07-31 | £ 728,480 |
Secured Debts | 2011-07-31 | £ 71,752 |
Shareholder Funds | 2012-07-31 | £ 171,539 |
Stocks Inventory | 2012-07-31 | £ 20,000 |
Tangible Fixed Assets | 2012-07-31 | £ 32,898 |
Tangible Fixed Assets | 2011-07-31 | £ 6,817 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as OCEAN NETWORK SERVICES LIMITED are:
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. |