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Home > England & Wales Companies > OCEANTECH MARINE LIMITED
Company Information for

OCEANTECH MARINE LIMITED

7 MARINERS WAY, COWES, ISLE OF WIGHT, PO31 8PD,
Company Registration Number
02403424
Private Limited Company
Active

Company Overview

About Oceantech Marine Ltd
OCEANTECH MARINE LIMITED was founded on 1989-07-12 and has its registered office in Cowes. The organisation's status is listed as "Active". Oceantech Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEANTECH MARINE LIMITED
 
Legal Registered Office
7 MARINERS WAY
COWES
ISLE OF WIGHT
PO31 8PD
Other companies in KT2
 
Filing Information
Company Number 02403424
Company ID Number 02403424
Date formed 1989-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANTECH MARINE LIMITED
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Companies with same name OCEANTECH MARINE LIMITED
The following companies were found which have the same name as OCEANTECH MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEANTECH MARINE MARKETING ALJUNIED AVENUE 2 Singapore 380119 Dissolved Company formed on the 2008-09-10
OCEANTECH MARINE, A/C & VENTILATION PTE LTD ROCHOR ROAD Singapore 188425 Dissolved Company formed on the 2008-09-12
Oceantech Marine (Asia) Limited Unknown Company formed on the 2013-06-11
OCEANTECH MARINE LIMITED Active Company formed on the 2013-03-12
OCEANTECH MARINE ENGINEERING LIMITED Unknown Company formed on the 2019-01-17
Oceantech Marine Service Co., Limited Unknown Company formed on the 2019-03-29
Oceantech Marine Technology (HongKong) Co., Limited Unknown Company formed on the 2022-09-09

Company Officers of OCEANTECH MARINE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HALLETT
 Company Secretary 1997-04-11
DAVID WILLIAM KIRKLEY
 Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARY POLL
 Company Secretary 1996-08-12 1997-04-11
DAVID JOHN BUTLER
 Company Secretary 1991-07-12 1996-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HALLETT OCEANTECH-DATAWATT LIMITED Company Secretary 2000-05-26 CURRENT 2000-05-26 Active
CHRISTOPHER JOHN HALLETT SUBMARINE TECHNOLOGY LIMITED Company Secretary 1997-04-11 CURRENT 1979-02-08 Active
CHRISTOPHER JOHN HALLETT OCEANTECH LIMITED Company Secretary 1997-04-11 CURRENT 1987-03-11 Active
DAVID WILLIAM KIRKLEY SOCIETY FOR UNDERWATER TECHNOLOGY(THE) Director 2016-04-14 CURRENT 1968-05-23 Active
DAVID WILLIAM KIRKLEY OCEANTECH-DATAWATT LIMITED Director 2000-05-26 CURRENT 2000-05-26 Active
DAVID WILLIAM KIRKLEY OCEANTECH LIMITED Director 1991-09-26 CURRENT 1987-03-11 Active
DAVID WILLIAM KIRKLEY SUBMARINE TECHNOLOGY LIMITED Director 1991-08-31 CURRENT 1979-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-09PSC04Change of details for Dr David William Kirkley as a person with significant control on 2020-03-31
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-23CH01Director's details changed for Dr David William Kirkley on 2019-07-23
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 76 Eaton Drive Kingston upon Thames Surrey KT2 7QX
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0112/07/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0112/07/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-30AR0112/07/12 ANNUAL RETURN FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-28AR0112/07/11 ANNUAL RETURN FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-25AR0112/07/10 ANNUAL RETURN FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-05363aReturn made up to 12/07/09; full list of members
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-25363aReturn made up to 12/07/08; full list of members
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20287Registered office changed on 20/08/07 from: oceantech house station approach cheam,surrey SM2 7AU
2007-08-06363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-16AUDAUDITOR'S RESIGNATION
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-21AUDAUDITOR'S RESIGNATION
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-29363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-09363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-13363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-02AUDAUDITOR'S RESIGNATION
1998-08-03363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1997-11-13ELRESS366A DISP HOLDING AGM 06/11/97
1997-11-13ELRESS252 DISP LAYING ACC 06/11/97
1997-11-13ELRESS386 DISP APP AUDS 06/11/97
1997-11-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-01363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-04-23288aNEW SECRETARY APPOINTED
1997-04-23288bSECRETARY RESIGNED
1996-11-07CERTNMCOMPANY NAME CHANGED Q-SCAN LIMITED CERTIFICATE ISSUED ON 08/11/96
1996-08-22288NEW SECRETARY APPOINTED
1996-08-22288SECRETARY RESIGNED
1996-08-07363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-08-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-23287REGISTERED OFFICE CHANGED ON 23/07/96 FROM: OCEAN TECH BASE EUROCENTRE NORTH RIVER ROAD GR YARMOUTH NR30 1TE
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-18363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1994-07-18363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-07-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-29363sRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/93
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-27363sRETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1991-10-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-30363bRETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1990-11-06363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 12/09/90
Industry Information
SIC/NAIC Codes
50 - Water transport
504 - Inland freight water transport
50400 - Inland freight water transport

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77342 - Renting and leasing of freight water transport equipment


Licences & Regulatory approval
We could not find any licences issued to OCEANTECH MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEANTECH MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEANTECH MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 50400 - Inland freight water transport

Intangible Assets
Patents
We have not found any records of OCEANTECH MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANTECH MARINE LIMITED
Trademarks
We have not found any records of OCEANTECH MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANTECH MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50400 - Inland freight water transport) as OCEANTECH MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEANTECH MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANTECH MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEANTECH MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO31 8PD