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 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
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 |