OCEAN TECHNICAL SYSTEMS LIMITED - LUTON


Overview

OCEAN TECHNICAL SYSTEMS LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
OCEAN TECHNICAL SYSTEMS LIMITED was incorporated 43 years ago on 13/06/1980 and has the registered number: 01501658. The accounts status is FULL.

OCEAN TECHNICAL SYSTEMS LIMITED - LUTON

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WARREN HARTLEY Sep 1970 British Director 2018-08-09 CURRENT
DANIEL GARY MARTIN Sep 1966 New Zealander Director 2007-07-17 CURRENT
MR. DAVID FROST Sep 1966 British Director 2015-08-31 UNTIL 2018-08-09 RESIGNED
MR WILLIAM BANHAM ANDREWS Jan 1937 British Director RESIGNED
MR MICHAEL JOHN DYSON Jun 1948 British Director RESIGNED
RUDOLPH CORNELIS VAN WESTEN Apr 1951 Dutch Director 2000-08-23 UNTIL 2003-02-25 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2009-02-01 UNTIL 2013-05-01 RESIGNED
DR GRAEME SCOTT PHILP Jan 1958 British Director 2007-07-09 UNTIL 2009-01-31 RESIGNED
REIDAR NIEMI Feb 1948 Norwegian Director 2000-08-23 UNTIL 2004-07-30 RESIGNED
DAVID WILLIAM KIRKLEY Jul 1938 British Director RESIGNED
DAVID JOHN BUTLER Jun 1945 British Secretary RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 2009-02-01 UNTIL 2015-08-31 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 2009-02-01 UNTIL 2013-05-01 RESIGNED
MR CHRISTOPHER JOHN HALLETT Aug 1951 Secretary 1997-04-11 UNTIL 2017-07-31 RESIGNED
MR WILLIAM SAXON GREENHALGH Aug 1956 British Director 2007-07-09 UNTIL 2009-01-31 RESIGNED
MARY POLL Secretary 1996-08-12 UNTIL 1997-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mtl Instruments Group Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER BUSSMANN (U.K.) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
IMI LAKESIDE ONE LIMITED WOKINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
EATON CONTROLS (UK) LIMITED SLOUGH ENGLAND Dissolved... SMALL 27900 - Manufacture of other electrical equipment
COOPER CONTROLS (WATFORD) LIMITED CWMBRAN Dissolved... FULL 27900 - Manufacture of other electrical equipment
MEASUREMENT TECHNOLOGY LIMITED LUTON Dissolved... FULL 26512 - Manufacture of electronic industrial process control equipment
B & S FUSES LIMITED Dissolved... DORMANT 99999 - Dormant Company
IMI WATSON SMITH LIMITED BIRMINGHAM Dissolved... FULL 28140 - Manufacture of taps and valves
COOPER (UK) GROUP LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BROOMCO (1644) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COOPER CROUSE-HINDS (UK) LTD. SHEERNESS ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
BLUE PENNANT LTD LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
APEX LIGHTING CONTROLS LIMITED CWMBRAN Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
EATON ELECTRIC LIMITED FAREHAM ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
COOPER CONTROLS LIMITED CWMBRAN Dissolved... FULL 27110 - Manufacture of electric motors, generators and transformers
SOUTH WHEATLEY ENVIRONMENTAL TRUST LAUNCESTON Active MICRO ENTITY 35110 - Production of electricity
DAVIDSTOW FLYING CLUB LIMITED CAMELFORD Active MICRO ENTITY 93110 - Operation of sports facilities
EATON INDUSTRIES (U.K.) LIMITED SLOUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RTK INSTRUMENTS LIMITED LUTON Dissolved... FULL 26512 - Manufacture of electronic industrial process control equipment
THE FRASER PUMP AND ENGINEERING COMPANY LTD WORTHING ENGLAND Active -... MICRO ENTITY 71129 - Other engineering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GASSLINGEN LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JGM BULK TIPPING SERVICE LIMITED LUTON UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
JOJIKO SERVICES LTD LUTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SETOORA SERVICES LTD LUTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PAPOKOS SERVICES LTD LUTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TOP 2020 LTD. LUTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
A CLASS RECRUIT 2020 LTD. LUTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MINERA HOLDINGS LIMITED LUTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MVTBEAUTY LIMITED LUTON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
DGP SERVICES LTD LUTON UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road