OCEAN YACHT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN YACHT SYSTEMS LIMITED
COMPANY NUMBER
02374705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
21/04/1989
(35 years and 6 months old)
WEBSITE
https://oys.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/1989
15/01/1998
AEROSPACE METAL INDUSTRIES LIMITED
View all previous names
BOURNEMOUTH
BH8 8EX
Telephone: 01202596600
TPS: No
31 Oxford Road
BOURNEMOUTH
BH8 8EX
Ocean House
Aviation Business Park West
Hurn
Christchurch, Dorset
BH23 6NW
Telephone: 596600
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 |
|---|---|---|
| CROSSHATCH LIMITED | Active - Accounts Filed | View Report |
| OCEAN YACHT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCEAN YACHT SYSTEMS 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 OCEAN YACHT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN YACHT SYSTEMS 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 |
|---|---|---|---|---|
|
16/12/2020 - Present (3 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/1991 - Present (33 years and 6 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/04/1991 - 31/03/1999 (7 years and 11 months) Secretary: 21/04/1991 - 31/03/1999 (7 years and 11 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 31/03/1999 - 19/12/2006 (7 years and 8 months) Secretary: 31/03/1999 - 19/12/2006 (7 years and 8 months) Born in Aug 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI AS | N/A | N/A |
| CROSSHATCH LIMITED | Active - Accounts Filed | View Report |
| OCEAN YACHT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 28/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 09/04/2013 | Nicholas Guy Duncombe (903432706) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | Michael Orange (911637374) has left the board |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Morten Madsen (927769544) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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