OCEANEERING INTERNATIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OCEANEERING INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
01023217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/09/1971
(53 years and 3 months old)
WEBSITE
www.oceaneering.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 01383643400
TPS: No
109 Bowesfield Lane
Stockton-on-tees
Cleveland
TS18 3HF
Telephone: 604661
Dundas Road
Inverkeithing
Fife
KY11 2XS
Telephone: 643400
Sledgegate Farm
Sledgegate Lane
Lea
Matlock, Derbyshire
DE4 5GL
The Royal Bank Of Scotland Plc
280 Bishopsgate
London
EC2M 4RB
Telephone: 758500
Unit 3b
325 Bristol Road
Gloucester
Gloucestershire
GL2 5DN
Telephone: 304694
Unit 5 Castell Close
Swansea
West Glamorgan
SA7 9FH
Telephone: 700177
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEANEERING AS | N/A | N/A |
| OCEANEERING INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| C&C TECHNOLOGIES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCEANEERING INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEANEERING INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANEERING INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2016 - Present (8years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2016 - Present (8years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Company Secretary Safieh Nemazee Hill (930664652) Appointed |
| 20/02/2023 | Andrew David Jack Onley (927590719) has left the board |
| 20/02/2023 | Andrew David Jack Onley (929756649) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Crawford Tennant (926946384) has left the board |
| 05/07/2022 | New Board Member Andrew David Jack Onley (929756649) Appointed |
| 23/05/2022 | New Board Member Niamh Maire Purcell (910291816) Appointed |
| 23/05/2022 | Desmond Smithwhite (926944645) has left the board |
| 23/05/2022 | New Board Member Martin James McDonald (924390529) Appointed |
| 14/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 30/10/2020 | Hilary Frisbie (924092454) has left the board |
| 30/10/2020 | New Company Secretary Andrew David Jack Onley (927590719) Appointed |
| 20/08/2020 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 12/05/2020 | New Board Member Peter John Buchanan (926947005) Appointed |
| 08/05/2020 | New Board Member Crawford Tennant (926946384) Appointed |
| 08/05/2020 | Steven Cowie (919701242) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Charles Warren Davison Jr (926089582) Appointed |
| 16/08/2019 | Charles Warren Davison Jr (926124336) has left the board |
| 09/08/2019 | New Board Member Charles Warren Davison Jr (926124336) Appointed |
| 09/08/2019 | Clyde Winston Hewlett (924390443) has left the board |
| 09/02/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 23/03/2018 | Clyde Winston Hewlett (922041624) has left the board |
| 23/03/2018 | New Board Member Clyde Winston Hewlett (924390443) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Company Secretary Hilary Frisbie (924092454) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 08/12/2017 | Andrew David Jack Onley (917432510) has left the board |
| 15/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | Michael Cheyne Leys (900374221) has left the board |
| 21/12/2016 | New Accounts filed |
| 14/12/2016 | New Board Member Clyde Winston Hewlett (922041624) Appointed |
| 09/12/2016 | New Board Member Martin James McDonald (922010631) Appointed |
| 24/08/2016 | Gary Campbell Cochrane (917584925) has left the board |
| 19/08/2016 | John Watkinson (910241377) has left the board |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Steven Cowie (919701242) Appointed |
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