Oceanic Systems (UK) Ltd. Head office in New Milton. Check Director.

Oceanic Systems (UK) Ltd, New Milton

Oceanic Systems (Uk) Ltd is a private limited company. Once, it was called Offshore Dynamics Ltd (changed on 2016-12-01). Registered at Unit 11 Milton Business Centre, Wick Drive, New Milton BH25 6RH, the above-mentioned 8 years old company was incorporated on 2016-02-05 and is officially classified as "manufacture of other transport equipment n.e.c." (SIC: 30990).
3 directors can be found in this business: Ryan P. (appointed on 10 December 2020), Alla N. (appointed on 01 January 2018), Bruce C. (appointed on 04 April 2016). Moving on to the secretaries (1 in total), we can name: Bruce C. (appointed on 05 April 2016).

About
Name: Oceanic Systems (UK) Ltd
Number: 09989398
Incorporation date: 2016-02-05
End of financial year: 31 December


Address:	Unit 11 Milton Business Centre Wick Drive New Milton BH25 6RH
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Company staff

People with significant control

Bruce C.

29 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	295,293	305,150	361,046	410,764	562,387	675,749	956,897
Fixed Assets	-	-	-	-	28,169	604,192	532,594
Total Assets Less Current Liabilities	-	151,174	246,154	300,578	466,198	1,152,920	1,266,662

The due date for Oceanic Systems (Uk) Ltd confirmation statement filing is 2024-02-12. The previous confirmation statement was filed on 2023-01-29. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Bruce C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/18 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/18 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)
MR04	Charge 099893980001 satisfaction in full. filed on: 13th, July 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (15 pages)
CH01	On 2022/07/09 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/29 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/01/29 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/12/10. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2020/10/23 filed on: 13th, November 2020 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2020/10/23 filed on: 5th, November 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, October 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/01/29 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/02/29. filed on: 7th, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/04 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2018/01/01. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/29 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/04 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/01/18 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 9th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/01 filed on: 1st, December 2016 \| resolution	Free Download (3 pages)
MR01	Registration of charge 099893980001, created on 2016/05/04 filed on: 16th, May 2016 \| mortgage	Free Download (24 pages)
TM01	2016/04/05 - the day director's appointment was terminated filed on: 5th, April 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/04/05 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/04/05. New Address: Unit 11 Milton Business Centre Wick Drive New Milton Hampshire BH25 6RH. Previous address: 20 Station Road Christchurch Dorset BH23 1QY United Kingdom filed on: 5th, April 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/04/04. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2016 \| incorporation	Free Download (7 pages)

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