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Home > England & Wales Companies > OCEANIC SYSTEMS (UK) LTD
Company Information for

OCEANIC SYSTEMS (UK) LTD

BROADMEAD HOUSE BELLINGHAM WAY, LARKFIELD, AYLESFORD, KENT, ME20 6XS,
Company Registration Number
09989398
Private Limited Company
Active

Company Overview

About Oceanic Systems (uk) Ltd
OCEANIC SYSTEMS (UK) LTD was founded on 2016-02-05 and has its registered office in Aylesford. The organisation's status is listed as "Active". Oceanic Systems (uk) Ltd 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
OCEANIC SYSTEMS (UK) LTD
 
Legal Registered Office
BROADMEAD HOUSE BELLINGHAM WAY
LARKFIELD
AYLESFORD
KENT
ME20 6XS
 
Previous Names
OFFSHORE DYNAMICS LTD01/12/2016
Filing Information
Company Number 09989398
Company ID Number 09989398
Date formed 2016-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237089196  
Last Datalog update: 2025-01-05 10:01:52
Primary Source:Companies House
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Company Officers of OCEANIC SYSTEMS (UK) LTD

Current Directors
Officer Role Date Appointed
BRUCE ADRIAN COWARD
 Company Secretary 2016-04-05
BRUCE ADRIAN COWARD
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE WHITE
 Director 2016-02-05 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE ADRIAN COWARD YACHT GRID LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-04-12
BRUCE ADRIAN COWARD OFFSHORE SYSTEMS (UK) LIMITED Director 2003-08-27 CURRENT 2003-08-20 Liquidation

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
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL HOLLAND
2024-12-17CESSATION OF BRUCE ADRIAN COWARD AS A PERSON OF SIGNIFICANT CONTROL
2024-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HOLLAND
2024-10-14Termination of appointment of Bruce Adrian Coward on 2024-10-03
2024-10-14APPOINTMENT TERMINATED, DIRECTOR BRUCE ADRIAN COWARD
2024-10-14APPOINTMENT TERMINATED, DIRECTOR ALLA NEAL
2024-10-14DIRECTOR APPOINTED MR JOHN PAUL HOLLAND
2024-10-01Director's details changed for Mrs Alla Neal on 2021-03-09
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099893980001
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CH01Director's details changed for Mr Ryan Patrick Pannell on 2022-07-09
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-12-10AP01DIRECTOR APPOINTED MR RYAN PATRICK PANNELL
2020-11-13SH02Sub-division of shares on 2020-10-23
2020-11-05SH02Sub-division of shares on 2020-10-23
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ADRIAN COWARD
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-18SH0118/01/18 STATEMENT OF CAPITAL GBP 100
2017-11-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-01RES15CHANGE OF COMPANY NAME 01/12/16
2016-12-01CERTNMCOMPANY NAME CHANGED OFFSHORE DYNAMICS LTD CERTIFICATE ISSUED ON 01/12/16
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099893980001
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WHITE
2016-04-05AP03Appointment of Mr Bruce Adrian Coward as company secretary on 2016-04-05
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 20 Station Road Christchurch Dorset BH23 1QY United Kingdom
2016-04-05AP01DIRECTOR APPOINTED MR BRUCE ADRIAN COWARD
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05NEWINCNew incorporation
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCEANIC SYSTEMS (UK) LTD 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 OCEANIC SYSTEMS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OCEANIC SYSTEMS (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANIC SYSTEMS (UK) LTD

Intangible Assets
Patents
We have not found any records of OCEANIC SYSTEMS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANIC SYSTEMS (UK) LTD
Trademarks
We have not found any records of OCEANIC SYSTEMS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANIC SYSTEMS (UK) LTD. 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 (30990 - Manufacture of other transport equipment n.e.c.) as OCEANIC SYSTEMS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEANIC SYSTEMS (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by OCEANIC SYSTEMS (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2018-12-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-12-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-12-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-11-0084139100Parts of pumps for liquids, n.e.s.
2018-11-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-11-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-11-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-11-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-10-0073181100Coach screws of iron or steel
2018-10-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-10-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-10-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-09-0085291011Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (only for apparatus of headings 8525 to 8528)
2018-09-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-08-0084081081Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", for seagoing vessels of heading 8901 to 8906, tugs of subheading 8904.00.10 and warships of subheading 8906.10.00, new, of a power > 1.000 kW but <= 5.000 kW
2018-08-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-08-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-08-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2018-08-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2018-08-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-08-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-07-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-06-0084129080Parts of non-electrical engines and motors, n.e.s.
2018-06-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-06-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2018-06-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2018-06-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-06-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-05-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-05-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-05-0085369095
2018-05-0085369095
2018-05-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-05-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-04-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-04-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-03-0090141000Direction finding compasses
2018-03-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-03-0085365007Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2018-03-0085365007Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2018-03-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-03-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-02-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-01-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-01-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-01-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-01-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-01-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2017-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-04-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2017-03-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2017-02-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2017-01-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2016-07-0085159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2016-07-0085372091Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV
2016-07-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2016-07-0085444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2016-06-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2016-05-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-05-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2016-05-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2016-05-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANIC SYSTEMS (UK) LTD 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 OCEANIC SYSTEMS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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