OCEAN MARINE SYSTEMS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

OCEAN MARINE SYSTEMS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
OCEAN MARINE SYSTEMS LIMITED was incorporated 11 years ago on 28/01/2013 and has the registered number: 08377621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OCEAN MARINE SYSTEMS LIMITED - BOURNEMOUTH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

RUSSELL HOUSE
BOURNEMOUTH
DORSET
BH8 8EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MENSOLA CO 129 LIMITED (until 25/06/2014)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORTEN MADSEN Oct 1968 Danish Director 2023-04-19 CURRENT
MR SøREN VIDAMO PETERSEN Jan 1976 Danish Director 2023-04-19 CURRENT
MR DANIEL LEE WILSON Secretary 2014-06-24 CURRENT
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 2013-01-28 UNTIL 2014-06-24 RESIGNED
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2013-01-28 UNTIL 2014-06-24 RESIGNED
MR DANIEL LEE WILSON Sep 1976 British Director 2014-06-24 UNTIL 2023-04-19 RESIGNED
MR WAYNE SHATWELL Oct 1974 British Director 2014-06-24 UNTIL 2023-04-19 RESIGNED
MR IAN PETER CROWDEN Feb 1969 British Director 2014-06-24 UNTIL 2023-04-19 RESIGNED
MR MARK JAMES BARWELL Jul 1977 British Director 2014-06-24 UNTIL 2023-04-19 RESIGNED
MR DAVID JOHN ASHPLANT Oct 1958 British Director 2013-01-28 UNTIL 2014-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Shatwell 2016-04-06 - 2016-04-06 10/1974 Bournemouth   Dorset Voting rights 50 to 75 percent
Ocean Marine Systems Holdings Limited 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OCEAN YACHT SYSTEMS LIMITED BOURNEMOUTH ENGLAND Active SMALL 25620 - Machining
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED DORSET Active DORMANT 74990 - Non-trading company
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AYLESWORTH FLEMING EAST MIDLANDS LIMITED BOURNEMOUTH ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FOREFUSION TECHNOLOGY GROUP LTD RINGWOOD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NILTAVA LIMITED RINGWOOD Active GROUP 70100 - Activities of head offices
OCEAN MARINE SYSTEMS HOLDINGS LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CPM COINS LIMITED POOLE Active DORMANT 99999 - Dormant Company
DTSJ DEVELOPMENTS LTD BOLTON ENGLAND Active DORMANT 41100 - Development of building projects
OGOS PROPERTIES LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ocean Marine Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-03-2023 £186,216 Cash £-7,386 equity
Ocean Marine Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £246,225 Cash £66,400 equity
Ocean Marine Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £56,049 Cash £45,085 equity
Ocean Marine Systems Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £46,080 Cash £28,354 equity
Ocean Marine Systems Limited - Period Ending 2018-03-31 2019-01-31 31-03-2018 £101,171 Cash £82,633 equity
Ocean Marine Systems Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £160,003 Cash £32,736 equity
Ocean Marine Systems Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016 £44,123 Cash £18,557 equity
Ocean Marine Systems Limited - Period Ending 2015-03-31 2015-12-24 31-03-2015 £3,040 Cash £22,284 equity
Dormant Company Accounts - OCEAN MARINE SYSTEMS LIMITED 2014-10-28 31-01-2014 £2 Cash £2 equity

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