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Company Information for

OCEAN SURVEY COMPANY LIMITED S.A.

PANAMA CITY,
Company Registration Number
FC032605
Converted/Closed
Converted / Closed

Company Overview

About Ocean Survey Company Limited S.a.
OCEAN SURVEY COMPANY LIMITED S.A. was founded on 2015-04-06 and has its registered office in Panama City. The organisation's status is listed as "Converted / Closed". Ocean Survey Company Limited S.a. is a Converted/Closed registered in PANAMA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OCEAN SURVEY COMPANY LIMITED S.A.
 
Legal Registered Office
PANAMA CITY
 
Filing Information
Company Number FC032605
Company ID Number FC032605
Date formed 2015-04-06
Country PANAMA
Origin Country PANAMA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2017-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-10-29 11:23:57
Primary Source:Companies House
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Company Officers of OCEAN SURVEY COMPANY LIMITED S.A.

Current Directors
Officer Role Date Appointed
STEVEN ERNEST ROBERT OVENS
Company Secretary 2015-06-22
MARK JOSEPH CYRIL BAMFORD
Director 2015-06-22
MARTIN ROBERT CLARK
Director 2015-06-22
STEVEN ERNEST ROBERT OVENS
Director 2015-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOSEPH CYRIL BAMFORD TAMAHINE LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
MARK JOSEPH CYRIL BAMFORD WOOTTON PROPERTY INVESTMENTS LIMITED Director 2011-09-08 CURRENT 1986-04-28 Dissolved 2016-12-20
MARK JOSEPH CYRIL BAMFORD THE CONSERVATIVE PARTY FOUNDATION LIMITED Director 2008-10-30 CURRENT 2004-11-17 Active
MARK JOSEPH CYRIL BAMFORD UNION-CASTLE STEAMSHIP COMPANY LIMITED Director 1994-05-09 CURRENT 1994-02-11 Active
MARK JOSEPH CYRIL BAMFORD JCB SITEWEAR LIMITED Director 1991-11-01 CURRENT 1975-05-02 Active
MARK JOSEPH CYRIL BAMFORD J.C. BAMFORD EXCAVATORS LIMITED Director 1991-11-01 CURRENT 1956-02-20 Active
MARK JOSEPH CYRIL BAMFORD TAMAHINE INVESTMENTS LIMITED Director 1991-11-01 CURRENT 1972-05-04 Active
MARK JOSEPH CYRIL BAMFORD JCB FARMS LIMITED Director 1991-11-01 CURRENT 1964-03-25 Active
MARK JOSEPH CYRIL BAMFORD J.C.B. EARTHMOVERS LIMITED Director 1991-11-01 CURRENT 1968-06-26 Active
MARK JOSEPH CYRIL BAMFORD J.C.B. EQUIPMENT LIMITED Director 1991-11-01 CURRENT 1971-01-25 Active
STEVEN ERNEST ROBERT OVENS DAYLESFORD ORGANIC FARMS LIMITED Director 2016-04-27 CURRENT 2016-02-19 Active
STEVEN ERNEST ROBERT OVENS JCB BACKHOE LOADERS LTD Director 2013-11-01 CURRENT 1997-12-11 Active
STEVEN ERNEST ROBERT OVENS B CHEADLE PROPERTY HOLDINGS LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
STEVEN ERNEST ROBERT OVENS B UTTOXETER PROPERTY HOLDINGS LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active
STEVEN ERNEST ROBERT OVENS JCB NORTH AMERICA LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
STEVEN ERNEST ROBERT OVENS DOXFORD ENGINES LIMITED Director 2009-04-09 CURRENT 2007-06-04 Active
STEVEN ERNEST ROBERT OVENS J.C. BAMFORD EXCAVATORS LEASING LIMITED Director 2006-03-06 CURRENT 1983-10-21 Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS JCB SOUTH WEST LIMITED Director 2006-03-06 CURRENT 1975-07-21 Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS JCB TRYFIRM LIMITED Director 2006-03-06 CURRENT 1979-07-24 Dissolved 2016-12-13
STEVEN ERNEST ROBERT OVENS JCB SERVICE LEASING LIMITED Director 2006-03-06 CURRENT 1983-10-21 Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS UNION-CASTLE STEAMSHIP COMPANY LIMITED Director 2003-12-25 CURRENT 1994-02-11 Active
STEVEN ERNEST ROBERT OVENS ORGANIC WORKS LIMITED Director 2003-05-14 CURRENT 1999-10-29 Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS JCB ACCESS LIMITED Director 2000-04-13 CURRENT 2000-03-09 Active
STEVEN ERNEST ROBERT OVENS RAYNER (HEMEL HEMPSTEAD) LIMITED Director 1998-06-03 CURRENT 1998-01-23 Dissolved 2016-12-20
STEVEN ERNEST ROBERT OVENS FOMBARD LIMITED Director 1994-05-13 CURRENT 1979-09-27 Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS ECON TAYLOR FOSSE LIMITED Director 1994-02-22 CURRENT 1959-07-20 Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS JCB OFFICE SERVICES LIMITED Director 1994-02-22 CURRENT 1978-04-12 Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS MASTZONE LIMITED Director 1994-02-22 CURRENT 1975-09-01 Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS WOOTTON PROPERTY INVESTMENTS LIMITED Director 1991-11-01 CURRENT 1986-04-28 Dissolved 2016-12-20

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
2017-10-27OSDS01BR017680 BRANCH CLOSED FC032605 COMPANY CLOSED 19/09/2017
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24OSLQ03WINDING UP OVERSEAS COMPANY
2017-03-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-26AA01PREVSHO FROM 30/04/2016 TO 31/03/2016
2015-06-22OSIN01INITIAL BRANCH REGISTRATION
2015-06-22OS-PARBR017680 PR APPOINTED CLARK MARTIN ROBERT LAKESIDE WORKS ROCESTER UTTOXETER STAFFORDSHIRE UNITED KINGDOMST14 5JP
2015-06-22OS-PARBR017680 PR APPOINTED OVENS STEVEN ERNEST ROBERT LAKESIDE WORKS ROCESTER UTTOXETER STAFFORDSHIRE UNITED KINGDOMST14 5JP
2015-06-22OS-PARBR017680 PR APPOINTED BAMFORD MARK JOSEPH CYRIL LAKESIDE WORKS ROCESTER UTTOXETER STAFFORDSHIRE UNITED KINGDOMST14 5JP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OCEAN SURVEY COMPANY LIMITED S.A. 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 OCEAN SURVEY COMPANY LIMITED S.A.
Intangible Assets
Patents
We have not found any records of OCEAN SURVEY COMPANY LIMITED S.A. registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN SURVEY COMPANY LIMITED S.A.
Trademarks
We have not found any records of OCEAN SURVEY COMPANY LIMITED S.A. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN SURVEY COMPANY LIMITED S.A.. 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 (None Supplied) as OCEAN SURVEY COMPANY LIMITED S.A. are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN SURVEY COMPANY LIMITED S.A. 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 OCEAN SURVEY COMPANY LIMITED S.A. 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 OCEAN SURVEY COMPANY LIMITED S.A. 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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