FOUNDOCEAN LIMITED
Active - Accounts Filed
General Information
NAME
FOUNDOCEAN LIMITED
COMPANY NUMBER
SC159257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/07/1995
(29 years and 4 months old)
WEBSITE
www.foundocean.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/02/1998
20/04/2006
SEAMARK SYSTEMS LIMITED
View all previous names
LIVINGSTON
EH54 5PQ
Telephone: 01506440330
TPS: No
Liston Exchange
Liston Court
Marlow
Buckinghamshire
SL7 1ER
Telephone: 567000
Units 3 & 4
Telford Square Business Park
Telford Square
Livingston, Lothian
EH54 5PQ
Telephone: 567000
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 |
|---|---|---|
| FOUNDOCEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOUNDOCEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Martin Thomas Hardy (909793531) has left the board |
| 10/04/2024 | New Board Member Kerr David Wright (932154188) Appointed |
Credit Risk Overview
Want to learn more about FOUNDOCEAN 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 FOUNDOCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUNDOCEAN 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 |
|---|---|---|---|---|
|
18/05/2004 - Present (20 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/03/2011 - Present (13 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 6 Past: 63 |
View Report |
|
08/01/2024 - Present (10 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
| Company Name | Status | Report |
|---|---|---|
| FOUNDOCEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOUNDOCEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Martin Thomas Hardy (909793531) has left the board |
| 10/04/2024 | New Board Member Kerr David Wright (932154188) Appointed |
| 11/01/2024 | Hazel Hunter (925924785) has left the board |
| 11/01/2024 | New Company Secretary Thomas Lancaster-King (931785674) Appointed |
| 05/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | Keith Edmund James Miller (900071066) has left the board |
| 06/11/2021 | New Board Member Ivan Edward Ronald (915900720) Appointed |
| 06/11/2021 | New Board Member Ivan Edward Ronald (915900720) Appointed |
| 16/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 08/06/2019 | New Company Secretary Hazel Hunter (925924785) Appointed |
| 08/06/2019 | New Board Member Hazel Hunter (925882539) Appointed |
| 08/06/2019 | New Board Member Martin Thomas Hardy (909793531) Appointed |
| 08/06/2019 | New Board Member Keith Edmund James Miller (900071066) Appointed |
| 17/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Christopher John Brooks (920315414) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 07/12/2016 | Rolando Polli (917085090) has left the board |
| 21/08/2016 | New Annual Return filed |
| 16/05/2016 | Paul Burns (912032691) has left the board |
| 16/05/2016 | Jonathan Webster Hudson (912652027) has left the board |
| 16/05/2016 | Martin Thomas Hardy (909793531) has left the board |
| 04/04/2016 | Neil Peter Smith (905931032) has left the board |
| 04/04/2016 | Neil Peter Smith (916675812) has left the board |
| 03/12/2015 | New Board Member Christopher John Brooks (920315414) Appointed |
| 12/10/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 19/08/2015 | Damien Murphy (915847081) has left the board |
| 25/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 17/07/2014 | Rudolf Ohnesorge (917085129) has left the board |
| 17/07/2014 | Francis William Edward Bartlett (900349732) has left the board |
| 17/07/2014 | Keith Edmund James Miller (900071066) has left the board |
| 17/07/2014 | Giancarlo Beraudo (917085078) has left the board |
| 13/08/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
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