OCEAN INTELLIGENT COMMUNICATIONS LTD
Company is dissolved
General Information
NAME
OCEAN INTELLIGENT COMMUNICATIONS LTD
COMPANY NUMBER
08249146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/10/2012
(12 years and 1 months old)
WEBSITE
ocean.eu.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8AL
Telephone: 01282860303
TPS: No
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
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 |
|---|---|---|
| CANCOM OCEAN LTD | Non-Trading | View Report |
| OCEAN INTELLIGENT COMMUNICATIONS LTD | Company is dissolved | View Report |
| OCEAN NETWORK SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member Thomas Anton Stark (926690295) Appointed |
| 15/06/2023 | New Board Member Sabine Domes (926559084) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCEAN INTELLIGENT COMMUNICATIONS LTD?
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 INTELLIGENT COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN INTELLIGENT COMMUNICATIONS 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 |
|---|---|---|---|---|
|
11/10/2012 - 12/03/2018 (5 years and 5 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANCOM LTD | Active - Accounts Filed | View Report |
| CANCOM OCEAN LTD | Non-Trading | View Report |
| OCEAN INTELLIGENT COMMUNICATIONS LTD | Company is dissolved | View Report |
| OCEAN NETWORK SERVICES LIMITED | Company is dissolved | View Report |
| TELEFONICA TECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVOSCO GROUP LIMITED | Active - Accounts Filed | View Report |
| CANCOM COMMUNICATION & COLLABORATION LTD | Non-Trading | View Report |
| CANCOM IRELAND LIMITED | N/A | N/A |
| CANCOM MANAGED SERVICES LTD | Active - Accounts Filed | View Report |
| TELEFONICA TECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member Thomas Anton Stark (926690295) Appointed |
| 15/06/2023 | New Board Member Sabine Domes (926559084) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | Wayne Matthew Lloyd (917277207) has left the board |
| 11/02/2020 | Thomas Paul Erich Volk (924430465) has left the board |
| 11/02/2020 | New Board Member Thomas Anton Stark (926690295) Appointed |
| 07/01/2020 | New Board Member Sabine Domes (926559084) Appointed |
| 07/01/2020 | Mathias Michael Giesemann (924395415) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 18/07/2019 | New Accounts filed |
| 09/07/2019 | Stephan Wolfram (924821112) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | Mathias Michael Giesemann (924430394) has left the board |
| 31/07/2018 | New Board Member Mathias Michael Giesemann (924395415) Appointed |
| 18/07/2018 | Stephan Wolfram (924821147) has left the board |
| 18/07/2018 | New Board Member Stephan Wolfram (924821112) Appointed |
| 11/07/2018 | New Board Member Stephan Wolfram (924821147) Appointed |
| 09/06/2018 | New Accounts filed |
| 20/03/2018 | Trevor Andrew Rolls (919706834) has left the board |
| 20/03/2018 | Jason Sebastian Osmond (915605310) has left the board |
| 20/03/2018 | Anthony Michael Tubby (913560998) has left the board |
| 20/03/2018 | New Board Member Thomas Paul Erich Volk (924430465) Appointed |
| 20/03/2018 | New Board Member Mathias Michael Giesemann (924430394) Appointed |
| 20/03/2018 | New Board Member Richard John Halsey (919921521) Appointed |
| 02/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 30/01/2017 | New Board Member Trevor Andrew Rolls (919706834) Appointed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 24/09/2013 | New Board Member Jason Sebastian Osmond (915605310) Appointed |
| 06/05/2013 | Change in Reg. Office |
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