Ocean Blue Software Limited

Active02620271 Private limited company
Incorporated
13 June 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Paul Brian Martin
Nicholas Anthony Moss
Kevin Gate
Accounts type
Total exemption full
Region
South West
Address
Here
Bath Road
Bristol
BS4 3AP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
British
Born November 1969
Director · Appointed 1 March 2012
British
Born September 1951 (75)
Director · Appointed 31 December 2004
British
Born September 1955 (71)
Officer history (11 former)
25 September 2014
Resigned Evans, Phillip as Director
28 May 2014
Resigned Bart Secretaries Limited as Corporate Secretary
1 August 2013
Appointed Martin, Paul Brian as Director
1 August 2013
Resigned Boyt, Peter Derek as Director
28 September 2012
Resigned Helps, Kenneth Royston as Director
19 April 2012
Resigned Pollard, Timothy Noel as Director
1 March 2012
Appointed Gate, Kevin as Director
8 December 2011
Appointed Bart Secretaries Limited as Corporate Secretary
4 November 2011
Resigned Ovalsec Limited as Corporate Nominee Secretary
17 March 2010
Appointed Pollard, Timothy Noel as Director
1 July 2009
Resigned Tlt Secretaries Limited as Corporate Secretary
1 July 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
2 June 2009
Appointed Boyt, Peter Derek as Director
1 May 2008
Appointed Evans, Phillip as Director
29 April 2008
Resigned Gray, Kenneth Walter, Dr as Director
23 October 2006
Appointed Gray, Kenneth Walter, Dr as Director
31 December 2004
Appointed Moss, Nicholas Anthony as Director
26 April 2002
Appointed Alkim, Ihsaner as Director
26 April 2002
Resigned Alkim, Ihsaner as Director
15 January 1997
Appointed Tlt Secretaries Limited as Corporate Secretary
15 January 1997
Resigned Moss, Nicholas Anthony as Secretary
13 August 1991
Appointed Helps, Kenneth Royston as Director
13 August 1991
Resigned Mulvaney, Jennifer Mary as Director
13 June 1991
Appointed Mulvaney, Jennifer Mary as Director
13 June 1991
Appointed Moss, Nicholas Anthony as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1951 (75)

Holdings 1

Companies where Ocean Blue Software Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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