About

Registered Number: 01501658
Date of Incorporation: 13/06/1980 (39 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (10 months ago)
Registered Address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL

 

Founded in 1980, Ocean Technical Systems Ltd have registered office in Bedfordshire, it's status is listed as "Dissolved". The company has 5 directors listed as Hartley, Paul Warren, Martin, Daniel Gary, Frost, David, Niemi, Reidar, Van Westen, Rudolph Cornelis in the Companies House registry. Ocean Technical Systems Ltd currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Paul Warren 09 August 2018 - 1
MARTIN, Daniel Gary 17 July 2007 - 1
FROST, David 31 August 2015 09 August 2018 1
NIEMI, Reidar 23 August 2000 30 July 2004 1
VAN WESTEN, Rudolph Cornelis 23 August 2000 25 February 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 19 September 2018
AP01 - Appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 02 October 2017
TM02 - Termination of appointment of secretary 31 July 2017
RESOLUTIONS - N/A 12 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2016
SH19 - Statement of capital 12 December 2016
CAP-SS - N/A 12 December 2016
RESOLUTIONS - N/A 27 October 2016
AA - Annual Accounts 13 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 03 October 2015
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
CH03 - Change of particulars for secretary 09 October 2014
CH01 - Change of particulars for director 09 October 2014
AA - Annual Accounts 02 October 2014
MR04 - N/A 24 January 2014
MR04 - N/A 24 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 17 September 2013
TM02 - Termination of appointment of secretary 17 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 06 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 08 October 2009
287 - Change in situation or address of Registered Office 11 May 2009
AA - Annual Accounts 24 April 2009
AA - Annual Accounts 17 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
363a - Annual Return 06 October 2008
363a - Annual Return 10 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2007
353 - Register of members 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
225 - Change of Accounting Reference Date 17 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 25 October 2005
395 - Particulars of a mortgage or charge 31 March 2005
395 - Particulars of a mortgage or charge 31 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 08 September 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
AUD - Auditor's letter of resignation 16 March 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 08 October 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
AUD - Auditor's letter of resignation 21 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 16 October 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 24 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2001
RESOLUTIONS - N/A 30 May 2001
RESOLUTIONS - N/A 30 May 2001
123 - Notice of increase in nominal capital 30 May 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 09 October 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 27 November 1998
395 - Particulars of a mortgage or charge 26 November 1998
363s - Annual Return 07 October 1998
AUD - Auditor's letter of resignation 09 September 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
RESOLUTIONS - N/A 13 November 1997
RESOLUTIONS - N/A 13 November 1997
RESOLUTIONS - N/A 13 November 1997
AA - Annual Accounts 12 November 1997
363s - Annual Return 14 October 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
363s - Annual Return 05 November 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
AA - Annual Accounts 04 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 24 October 1995
287 - Change in situation or address of Registered Office 03 July 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 17 October 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 29 October 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
288 - N/A 20 March 1990
288 - N/A 07 February 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 10 April 1989
363 - Annual Return 26 January 1989
288 - N/A 14 October 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
288 - N/A 02 February 1988
288 - N/A 26 March 1987
363 - Annual Return 27 January 1987
287 - Change in situation or address of Registered Office 07 January 1987
AA - Annual Accounts 22 December 1986
NEWINC - New incorporation documents 13 June 1980

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 29 March 2005 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 29 March 2005 Fully Satisfied

N/A

Debenture 17 November 1998 Fully Satisfied

N/A

Deed of charge over credit balances 29 July 1996 Fully Satisfied

N/A

Guarantee & debenture 20 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.