OFFSHORE SYSTEMS (UK) LIMITED
Company is dissolved
General Information
NAME
OFFSHORE SYSTEMS (UK) LIMITED
COMPANY NUMBER
04872314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/08/2003
(21 years and 4 months old)
WEBSITE
OSUKL.COM
CONFIRMATION STATEMENT MADE UP TO
24/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 8EY
Langley House
Park Road
East Finchley
London
N2 8EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Bruce Adrian Coward (909214170) Appointed |
| 23/06/2016 | Change in Reg. Office |
| 14/04/2016 | Joanne Laura White (920375439) has left the board |
Credit Risk Overview
Want to learn more about OFFSHORE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSHORE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 27/08/2003 - 23/12/2015 (12 years and 3 months) Secretary: 27/08/2003 - 23/12/2015 (12 years and 3 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Bruce Adrian Coward (909214170) Appointed |
| 23/06/2016 | Change in Reg. Office |
| 14/04/2016 | Joanne Laura White (920375439) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 25/12/2015 | Penelope Ann Campbell (909214166) has left the board |
| 25/12/2015 | New Company Secretary Joanne Laura White (920375439) Appointed |
| 30/04/2015 | Neil Martin Campbell (911490906) has left the board |
| 29/04/2015 | Victoria Claire Dunn-Mussert (919370463) has left the board |
| 30/12/2014 | New Board Member Victoria Claire Dunn-Mussert (919370463) Appointed |
| 30/12/2014 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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