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Ocean Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts OCEAN SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data OCEAN SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-08-31
Employees£2 0%
Total assets£808,828 +2.91%

Details

Company type Private Limited Company, Active
Company Number 01793763
Record last updated Monday, July 11, 2016 11:51:53 AM UTC
Official Address 15 Unit Redfields Industrial Park Lane Crondall
There are 7 companies registered at this street
Postal Code GU520RD
Sector Manufacture of consumer electronics

Charts

Visits

OCEAN SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials May 31, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 7, 2016 Annual return Annual return
Registry Aug 13, 2015 Change of registered office address Change of registered office address
Financials May 29, 2015 Annual accounts Annual accounts
Registry Mar 4, 2015 Annual return Annual return
Registry Mar 4, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 26, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2015 Resignation of one Director Resignation of one Director
Registry Feb 23, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 5, 2014 Annual return Annual return
Financials May 30, 2014 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Financials May 31, 2013 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry Jun 25, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 1793... Change of particulars for director 1793...
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Financials May 27, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 17, 2009 Annual return Annual return
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Financials Aug 19, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Sep 6, 2005 Annual return 1793... Annual return 1793...
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2004 Annual return Annual return
Financials Feb 14, 2004 Annual accounts Annual accounts
Registry Sep 27, 2003 Annual return Annual return
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Aug 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2001 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Annual return Annual return
Financials May 12, 2000 Annual accounts Annual accounts
Registry Sep 1, 1999 Annual return Annual return
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Aug 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1998 Notice of change of directors or secretaries or in their particulars 1793... Notice of change of directors or secretaries or in their particulars 1793...
Registry Jul 13, 1998 Annual return Annual return
Financials Jun 30, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Appointment of a director Appointment of a director
Registry Nov 13, 1997 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 3, 1997 Ad --------- Ad ---------
Registry Nov 3, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 7, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 7, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 28, 1997 Annual return Annual return
Registry Apr 29, 1997 Elective resolution Elective resolution
Registry Apr 29, 1997 Elective resolution 1793... Elective resolution 1793...
Registry Apr 29, 1997 Elective resolution Elective resolution
Registry Feb 6, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 19, 1996 Annual accounts Annual accounts
Registry Sep 8, 1996 Annual return Annual return
Registry May 20, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 20, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Financials Dec 4, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Annual return Annual return
Financials Nov 21, 1994 Annual accounts Annual accounts
Registry Aug 26, 1994 Annual return Annual return
Financials Jan 13, 1994 Annual accounts Annual accounts
Registry Jul 19, 1993 Annual return Annual return
Financials Feb 5, 1993 Annual accounts Annual accounts
Registry Jul 31, 1992 Annual return Annual return
Financials May 31, 1992 Annual accounts Annual accounts
Registry Jul 22, 1991 Annual return Annual return
Registry Jul 1, 1991 Annual return 1793... Annual return 1793...
Registry Jun 3, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1990 Annual return Annual return
Financials Sep 18, 1990 Annual accounts Annual accounts
Financials Sep 11, 1990 Annual accounts 1793... Annual accounts 1793...
Registry Aug 10, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 1989 First gazette First gazette
Registry Sep 18, 1987 Annual return Annual return
Financials Sep 18, 1987 Annual accounts Annual accounts
Registry Aug 10, 1987 Annual return Annual return
Registry Mar 18, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 1987 Annual return Annual return
Financials Aug 7, 1986 Annual accounts Annual accounts

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