Filing status
- Accounts due
- 31 August 2016 (overdue)
- Last accounts
- 31 May 2014
- Conf. stmt due
- 10 August 2016 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Ocean Security Solutions Limited
- Incorporated
- 27 July 1999 (27 years)
- Previously known as
- Sound Sec Security Limited (until 17 February 2011)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Medium
- Region
- East of England
- Address
- Ocean House 12 Progress ParkRibocon WayLutonLU4 9UU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bullivant, John Steven
Secretary · Appointed 1 September 2015
Director · Appointed 6 November 2009
Also at Ocean Group Holdings Limited (proposed for strike-off), Ocean Contract Cleaning Limited, Sound Sec Security Limited
British
Born July 1971 (55)
Officer history (22 former)
10 October 2016
1 September 2015
Appointed Bullivant, John Steven as Secretary
1 September 2015
1 September 2015
Resigned Erskine, Andrew William as Secretary
1 September 2015
18 March 2014
Appointed Erskine, Andrew William as Secretary
17 March 2014
17 March 2014
27 February 2014
28 February 2013
6 November 2009
6 November 2009
Resigned Page, Bernard Edward as Director
6 November 2009
6 November 2009
6 November 2009
Resigned Echernier, Michael as Director
6 November 2009
Resigned Page, Bernard Edward as Secretary
6 November 2009
Resigned Page, Cecile Genevieve Aline as Director
6 November 2009
12 February 2009
6 November 2008
Resigned Rogers, Stewart Daniel as Director
15 October 2008
Resigned Harmon, Mark as Director
1 September 2008
Appointed Echernier, Michael as Director
16 October 2006
Appointed Page, Cecile Genevieve Aline as Director
16 October 2006
21 October 2005
Resigned Harmon, Caren as Director
12 April 2005
Appointed Rogers, Stewart Daniel as Director
6 April 2005
Appointed Page, Bernard Edward as Secretary
6 April 2005
Resigned Harmon, Mark as Secretary
21 July 2003
Resigned Harmon, Richard as Secretary
21 July 2003
Appointed Harmon, Mark as Secretary
1 October 2002
Appointed Page, Bernard Edward as Director
13 June 2002
Appointed Harmon, Caren as Director
14 March 2002
Appointed Harmon, Richard as Secretary
14 March 2002
Resigned Harmon, Mark as Secretary
1 March 2002
Resigned Chandler, Roland Aubrey as Director
18 October 2000
Resigned Silcock, Toby Matthew as Secretary
18 October 2000
Resigned Silcock, Toby Matthew as Director
18 October 2000
Appointed Harmon, Mark as Secretary
1 April 2000
Appointed Chandler, Roland Aubrey as Director
27 July 1999
27 July 1999
27 July 1999
27 July 1999
27 July 1999
Appointed Silcock, Toby Matthew as Secretary
27 July 1999
Appointed Silcock, Toby Matthew as Director
27 July 1999
Appointed Harmon, Mark as Director
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2018 | Restoration by order of the court | |||
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off | |||
| 18 October 2016 | First Gazette notice for compulsory strike-off | |||
| 10 October 2016 | Termination of appointment of a director | |||
| 22 October 2015 | Appointment of a director |
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