OCEAN TG UK LTD
Active - Accounts Filed
General Information
NAME
OCEAN TG UK LTD
COMPANY NUMBER
01347854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/01/1978
(46 years and 11 months old)
WEBSITE
www.videotel.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
31/03/2023
VIDEOTEL MARINE INTERNATIONAL LIMITED
View all previous names
LONDON
EC2M 1NH
Telephone: 02072991800
TPS: No
Spaces Liverpool Street Station
35 New Broad Street
London
EC2M 1NH
EC2M 1NH
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 |
|---|---|---|
| SUPER DRAGON LTD | N/A | N/A |
| VIDEOTEL MARINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 17/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 OCEAN TG UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN TG UK LTD?
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 |
|---|---|---|---|---|
|
11/01/2021 - Present (3 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/11/2021 - Present (3years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 104 |
View Report |
|
25/11/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
Walter Laing Macdonald Perry Of Walton 31/12/1991 - 18/07/2003 (11 years and 6 months) Born in Jun 1921 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/12/1991 - 18/01/2003 (11years) Secretary: 31/12/1991 - 18/01/2003 (11years) Born in Nov 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVH INDUSTRIES INC | N/A | N/A |
| KVH INDUSTRIES UK LIMITED | Company is dissolved | View Report |
| KVH MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| KVH MEDIA GROUP COMMUNICATION LIMITED | Active - Accounts Filed | View Report |
| KVH MEDIA GROUP ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| KVH MEDIA GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SUPER DRAGON LTD | N/A | N/A |
| VIDEOTEL CONSULTANTS AND RENTALS LIMITED | Non-Trading | View Report |
| VIDEOTEL MARINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VIDEOTEL TRAINING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 17/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/08/2022 | Manish Singh (917443040) has left the board |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Matthew O'Sullivan (904630706) Appointed |
| 27/10/2021 | New Board Member Manish Singh (917443040) Appointed |
| 27/10/2021 | New Board Member Manish Singh (917443040) Appointed |
| 27/10/2021 | New Board Member Manish Singh (917443040) Appointed |
| 26/10/2021 | Martinus Marie Antonius Van Gool (913850600) has left the board |
| 14/04/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Johan Hans Gustafsson (927790046) Appointed |
| 22/01/2021 | New Board Member Martinus Marie Antonius Van Gool (913850600) Appointed |
| 15/01/2021 | New Board Member Martinus Marie Antonius Van Gool (927851372) Appointed |
| 15/01/2021 | New Board Member Johan Hans Gustafsson (927851371) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Matthew O'Sullivan (904630706) Appointed |
| 14/01/2020 | Louise Anne Rogers (918404618) has left the board |
| 14/01/2020 | William Donoghue (914850957) has left the board |
| 14/01/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 07/08/2019 | Roger Ringstad (926094419) has left the board |
| 07/08/2019 | New Board Member Roger Ringstad (926094783) Appointed |
| 01/08/2019 | Mark Woodhead (912754284) has left the board |
| 01/08/2019 | Felise Feingold (919175593) has left the board |
| 31/07/2019 | New Board Member Roger Ringstad (926094419) Appointed |
| 31/07/2019 | New Board Member Louise Anne Rogers (918404618) Appointed |
| 31/07/2019 | New Board Member William Donoghue (914850957) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 10/04/2018 | William Andrew O'Neil (910628191) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 05/07/2016 | Peter Alan Rendall (906797771) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 24/10/2014 | Peter Rendall (919176478) has left the board |
| 24/10/2014 | New Board Member Peter Alan Rendall (906797771) Appointed |
| 16/10/2014 | New Board Member Peter Rendall (919176478) Appointed |
| 15/10/2014 | SOMERTON CONSULTANCY LTD (915822602) has left the board |
| 15/10/2014 | Newton Cheng (915822621) has left the board |
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