OCEAN TECHNOLOGIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OCEAN TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
11135444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02031908798
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
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 |
|---|---|
| 03/12/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 26/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 20/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
Credit Risk Overview
Want to learn more about OCEAN TECHNOLOGIES HOLDINGS 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 OCEAN TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN TECHNOLOGIES HOLDINGS 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 | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1981 |
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 |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 26/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 20/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Colm Casey (929394569) Appointed |
| 21/03/2022 | Edward Alexander Triplett (924434177) has left the board |
| 21/03/2022 | New Board Member Mandy Rutter (917763875) Appointed |
| 15/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 06/11/2020 | Andrea Pignataro (913195595) has left the board |
| 06/11/2020 | Conor Clinch (924171636) has left the board |
| 19/03/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | Patrick Healy (924445391) has left the board |
| 16/10/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 04/04/2018 | Edward Alexander Triplett (924450139) has left the board |
| 04/04/2018 | New Board Member Edward Alexander Triplett (924434177) Appointed |
| 26/03/2018 | New Board Member Edward Alexander Triplett (924450139) Appointed |
| 23/03/2018 | New Board Member Patrick Healy (924445391) Appointed |
| 23/03/2018 | New Board Member Andrea Pignataro (913195595) Appointed |
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