Ocean Technical Systems Ltd was founded on 13 June 1980. Martin, Daniel Gary, Niemi, Reidar, Van Westen, Rudolph Cornelis are listed as directors of the business. The company currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Daniel Gary | 17 July 2007 | - | 1 |
| NIEMI, Reidar | 23 August 2000 | 30 July 2004 | 1 |
| VAN WESTEN, Rudolph Cornelis | 23 August 2000 | 25 February 2003 | 1 |
| 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 |
| 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 |
