OCEAN SAFETY LIMITED - SOUTHAMPTON


Overview

OCEAN SAFETY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OCEAN SAFETY LIMITED was incorporated 25 years ago on 13/12/1993 and has the registered number: 02880054. The accounts status is FULL and accounts are next due on 30/09/2019.

OCEAN SAFETY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
30110 - Building of ships and floating structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SAXON WHARF
SOUTHAMPTON
HAMPSHIRE
SO14 5QF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/12/2015 04/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN RICHARDS Jun 1967 British Director 2017-05-22 CURRENT
YANN FREDERIC BOUCTOT Dec 1973 French Director 2018-10-11 CURRENT
MR THIERRY GEORGES BOUZAC May 1961 French Director 2016-03-17 UNTIL 2017-08-15 RESIGNED
MR HENRY BRUSSEL BICKET Jun 1922 British Director 1995-01-25 UNTIL 2001-12-31 RESIGNED
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 2014-05-13 UNTIL 2016-02-29 RESIGNED
MR RICHARD JEREMY BESSE Mar 1966 British Director 1994-03-25 UNTIL 2018-05-31 RESIGNED
DAVID EVANS Jan 1960 British Director 2002-06-01 UNTIL 2008-11-25 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2002-09-24 UNTIL 2012-01-19 RESIGNED
PETER GEORGE FREDERICKS Nov 1964 Director 2017-09-11 UNTIL 2018-10-11 RESIGNED
MR CHARLES CAMPBELL MILL Jun 1964 British Director 1994-03-25 UNTIL 2016-10-12 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2016-09-21 UNTIL 2017-09-11 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2012-11-06 UNTIL 2014-05-13 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2016-03-17 UNTIL 2016-12-05 RESIGNED
MR MARK DOUGLAS HART Feb 1964 British Director 2010-06-26 UNTIL 2014-07-24 RESIGNED
MR NICHOLAS SPENCER TURNER Sep 1961 British Nominee Director 1993-12-13 UNTIL 1994-03-25 RESIGNED
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2015-03-31 UNTIL 2016-03-17 RESIGNED
MR RICHARD JEREMY BESSE Mar 1966 British Secretary 1994-03-25 UNTIL 2014-05-13 RESIGNED
MR ROBERT MORRIS BICKET Aug 1963 British Director 1994-03-25 UNTIL 2002-04-29 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-13 UNTIL 1994-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safety And Survival Systems International Ltd 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEX SYSTEMS LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
OYSTER&PEARL 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OYSTER&PEARL 5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64202 - Activities of production holding companies
MATRA SYSTEMS (U.K.) LTD BASINGSTOKE ENGLAND Active SMALL 70100 - Activities of head offices
OMNICO GROUP UK LIMITED BASINGSTOKE ENGLAND Active FULL 62012 - Business and domestic software development
MICROTRAIN LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
MATRA SYSTEMS (HOLDINGS) LIMITED BASINGSTOKE ENGLAND Active DORMANT 70100 - Activities of head offices
OMNICO GROUP HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 62012 - Business and domestic software development
METER PROVIDA LIMITED CHESTERFIELD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BARON L.R.M.S. LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
DIGIPOS PROFESSIONAL SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED BASINGSTOKE ENGLAND Active FULL 70100 - Activities of head offices
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Dissolved... FULL 70100 - Activities of head offices
DIGIPOS STORE SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
DIGIPOS STORE SOLUTIONS LIMITED BASINGSTOKE ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
MTR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CYNTERGY LIMITED BASINGSTOKE ENGLAND Active FULL 62090 - Other information technology service activities
DIRECT MARKETING PARTNERS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DIRECT MIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLARITY SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYPHOON INTERNATIONAL LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
OYSTER LEASING LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
SOUTHAMPTON YACHT SERVICES LIMITED SOUTHAMPTON Active SMALL 74990 - Non-trading company
OYSTER YACHTS EVENTS LIMITED SOUTHAMPTON Active SMALL 96090 - Other service activities n.e.c.
MERCHANT MARKETING GROUP LTD SOUTHAMPTON Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
O.S. MARINE LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
OYSTER BROKERAGE LIMITED SOUTHAMPTON Active SMALL 96090 - Other service activities n.e.c.
R T F B PUBLISHING LIMITED SOUTHAMPTON Active DORMANT 58190 - Other publishing activities
PARMARIS LTD SOUTHAMPTON Dissolved... FULL 32990 - Other manufacturing n.e.c.