Menna Overview
Here’s a quick overview of OCEAN MARINE SYSTEMS HOLDINGS LIMITED 👀 — a Bournemouth, Dorset based business that started in 2013.
OCEAN MARINE SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No08377558
- Age13 years 6 months Incorporated 28 January 2013
- Officers3
Address
Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
OCEAN MARINE SYSTEMS HOLDINGS LIMITED is an active company incorporated on 28 January 2013 and based in Bournemouth, Dorset. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 24 Oct 2022
Resolution
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Capital Allotment Shares
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Daniel Lee | secretary | 19 Apr 2023 | |
| MADSEN, Morten | director | Oct 1968 | 19 Apr 2023 |
| PETERSEN, Søren Vidamo | director | Jan 1976 | 19 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Jørgensen Bjerrum | Dec 1945 | 19 Apr 2023 |
| Mr Wayne Shatwell | Oct 1974 | 06 Apr 2016 |
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Here’s a quick overview of OCEAN MARINE SYSTEMS HOLDINGS LIMITED 👀 — a Bournemouth, Dorset based business that started in 2013.