OCEAN SECURITY SOLUTIONS LIMITED
Non-Trading
General Information
NAME
OCEAN SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
03814892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/07/1999
(25 years and 4 months old)
WEBSITE
ocean360.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
27/07/1999
17/02/2011
SOUND SEC SECURITY LIMITED
BEDFORDSHIRE
LU4 9UU
Heritage House
34 North Cray Road
Bexley
Kent
DA5 3LZ
Ocean House
12 Progress Park
Ribocon Way
Luton, Bedfordshire
LU4 9UU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2016 | Stephen Berresford (909839274) has left the board |
| 26/10/2015 | New Board Member Stephen Berresford (909839274) Appointed |
| 26/10/2015 | New Company Secretary John Steven Bullivant (920204838) Appointed |
Credit Risk Overview
Want to learn more about OCEAN SECURITY SOLUTIONS 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 SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN SECURITY SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2009 - Present (15years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
27/07/1999 - Present (25 years and 4 months) 27/07/1999 - Present (25 years and 4 months) 27/07/1999 - Present (25 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 27/07/1999 - 15/10/2008 (9 years and 2 months) Secretary: 21/07/2003 - 06/04/2005 (1 years and 8 months) Born in Sep 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2016 | Stephen Berresford (909839274) has left the board |
| 26/10/2015 | New Board Member Stephen Berresford (909839274) Appointed |
| 26/10/2015 | New Company Secretary John Steven Bullivant (920204838) Appointed |
| 16/10/2015 | Andrew William Erskine (918872665) has left the board |
| 10/09/2015 | Andrew William Erskine (913931221) has left the board |
| 31/07/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 24/06/2014 | New Company Secretary Andrew William Erskine (918872665) Appointed |
| 09/05/2014 | Julie Patricia Spavins (904785221) has left the board |
| 10/03/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Andrew William Erskine (913931221) Appointed |
| 03/08/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | Stephen Ian Webb (914027958) has left the board |
| 07/03/2013 | New Accounts filed |
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