Company NameOceanweb Systems Limited
DirectorStuart Alexander Whiteford
Company StatusActive
Company NumberSC439045
CategoryPrivate Limited Company
Incorporation Date18 December 2012(11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Stuart Alexander Whiteford
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2012(same day as company formation)
RoleSoftware Developer
Country of ResidenceScotland
Correspondence AddressDundas Business Centre 38-40 New City Road
Glasgow
G4 9JT
Scotland

Location

Registered AddressC/O Donachie Chartered Accountants 62
Templeton Street
Glasgow
Lanarkshire
G40 1DA
Scotland
ConstituencyGlasgow Central
WardCalton
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

4 May 2020Micro company accounts made up to 31 December 2019 (6 pages)
31 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 December 2019Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT to Dundas Business Centre C/O Active Corporate 38-40 New City Road Glasgow G4 9JT on 20 December 2019 (1 page)
27 May 2019Micro company accounts made up to 31 December 2018 (6 pages)
3 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
16 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
5 March 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
13 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
20 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
7 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
24 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
18 December 2012Incorporation (36 pages)
18 December 2012Incorporation (36 pages)