BLUE OCEAN SEISMIC SERVICES LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
BLUE OCEAN SEISMIC SERVICES LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
BLUE OCEAN SEISMIC SERVICES LIMITED was incorporated 5 years ago on 22/06/2018 and has the registered number: 11428488. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE OCEAN SEISMIC SERVICES LIMITED was incorporated 5 years ago on 22/06/2018 and has the registered number: 11428488. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE OCEAN SEISMIC SERVICES LIMITED - FARNBOROUGH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 ARMSTRONG MALL
FARNBOROUGH
GU14 0NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 2022-01-01 | CURRENT |
MR MORGAN HARLAND | Nov 1968 | Australian | Director | 2023-07-26 | CURRENT |
MR MICHAEL EDWARD DEEKS | Nov 1957 | Australian | Director | 2023-01-01 | CURRENT |
MS ERIN COLLEEN BROWN | Jun 1977 | American | Director | 2019-12-30 | CURRENT |
MR NIGEL AVERN | Jun 1968 | British | Director | 2023-11-16 | CURRENT |
SIMON RICHARD ILLINGWORTH | Feb 1970 | British | Director | 2018-06-22 UNTIL 2023-11-15 | RESIGNED |
MR ANDREAS DEMETRIOU | Jan 1970 | British | Director | 2019-10-02 UNTIL 2019-12-30 | RESIGNED |
ANTHONY LAWRENCE ALMOND | Apr 1974 | Australian | Director | 2020-07-31 UNTIL 2023-07-26 | RESIGNED |
MR ANTHONY MICHAEL RUTHERFORD ABBOTT | Apr 1965 | Australian | Director | 2019-12-30 UNTIL 2020-07-31 | RESIGNED |
MR MARK SHIH CHUN CHENG | Secretary | 2018-11-16 UNTIL 2020-02-01 | RESIGNED | ||
MR PETER EDMUND O'CONNOR | Dec 1940 | British | Director | 2018-11-16 UNTIL 2023-01-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-02-01 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Technology Ventures Limited | 2023-07-10 | Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Simon Richard Illingworth | 2018-06-22 - 2018-11-15 | 2/1970 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE_OCEAN_SEISMIC_SERVIC - Accounts | 2020-03-11 | 31-12-2019 | £4,204,269 Cash £4,115,269 equity |
BLUE_OCEAN_SEISMIC_SERVIC - Accounts | 2020-03-11 | 30-06-2019 | £24,919 Cash £-26,744 equity |