Company NameOceansense Ltd
DirectorPhilip David Newby
Company StatusActive
Company NumberSC638228
CategoryPrivate Limited Company
Incorporation Date7 August 2019(4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Philip David Newby
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(1 month, 3 weeks after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOtaq, Aberdeen Innovation Park Campus Two
Bridge Of Don
Aberdeen
AB22 8GU
Scotland
Director NameMr Kevin Anthony Parker
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOceantools House Claymore Drive
Bridge Of Don
Aberdeen
AB23 8GD
Scotland

Location

Registered AddressOtaq, Aberdeen Innovation Park Campus Two
Bridge Of Don
Aberdeen
AB22 8GU
Scotland
ConstituencyGordon
WardBridge of Don

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return18 May 2023 (11 months, 2 weeks ago)
Next Return Due1 June 2024 (1 month from now)

Filing History

1 September 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
2 October 2019Appointment of Mr Philip David Newby as a director on 1 October 2019 (2 pages)
2 October 2019Registered office address changed from Oceantools House Claymore Drive Bridge of Don Aberdeen AB23 8GD Scotland to Otaq, Aberdeen Innovation Park Campus Two Bridge of Don Aberdeen AB22 8GU on 2 October 2019 (1 page)
2 October 2019Notification of Otaq Group Ltd as a person with significant control on 1 October 2019 (2 pages)
2 October 2019Cessation of Oceantools Limited as a person with significant control on 1 October 2019 (1 page)
2 October 2019Termination of appointment of Kevin Anthony Parker as a director on 1 October 2019 (1 page)
7 August 2019Incorporation
Statement of capital on 2019-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)