Foundocean Limited in Telford Square Business Park TELFORD SQUARE

Foundocean Limited TELFORD SQUARE

Founded in 1995, Foundocean, classified under reg no. SC159257 is an active company. Currently registered at Units 3 & 4 EH54 5PQ, Telford Square the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 20th April 2006 Foundocean Limited is no longer carrying the name Seamark Systems.

Currently there are 5 directors in the the company, namely Ivan R., Martin H. and Hazel H. and others. In addition one secretary - Thomas L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foundocean Limited Address / Contact

Office Address	Units 3 & 4
Office Address2	Telford Square Business Park
Town	Telford Square
Post code	EH54 5PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC159257
Date of Incorporation	Mon, 17th Jul 1995
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Thomas L.

Position: Secretary

Appointed: 08 January 2024

Ivan R.

Position: Director

Appointed: 25 October 2021

Martin H.

Position: Director

Appointed: 06 June 2019

Hazel H.

Position: Director

Appointed: 06 June 2019

Andrew V.

Position: Director

Appointed: 22 March 2011

James B.

Position: Director

Appointed: 18 May 2004

Keith M.

Position: Director

Appointed: 06 June 2019

Resigned: 14 December 2021

Hazel H.

Position: Secretary

Appointed: 06 June 2019

Resigned: 08 January 2024

Christopher B.

Position: Director

Appointed: 01 October 2015

Resigned: 18 December 2018

Rudolf O.

Position: Director

Appointed: 12 June 2012

Resigned: 07 July 2014

Giancarlo B.

Position: Director

Appointed: 12 June 2012

Resigned: 07 July 2014

Rolando P.

Position: Director

Appointed: 12 June 2012

Resigned: 19 April 2016

Neil S.

Position: Secretary

Appointed: 14 February 2012

Resigned: 14 March 2016

Neil S.

Position: Director

Appointed: 01 September 2011

Resigned: 14 March 2016

Damien M.

Position: Director

Appointed: 20 September 2010

Resigned: 31 October 2014

Paul B.

Position: Director

Appointed: 20 September 2010

Resigned: 30 April 2016

Jonathan H.

Position: Director

Appointed: 28 November 2007

Resigned: 31 March 2016

Francis B.

Position: Director

Appointed: 01 September 2005

Resigned: 07 July 2014

Martin H.

Position: Director

Appointed: 18 May 2004

Resigned: 29 February 2016

William S.

Position: Director

Appointed: 18 July 2001

Resigned: 31 March 2006

Keith M.

Position: Secretary

Appointed: 29 February 1996

Resigned: 14 February 2012

Roderick M.

Position: Secretary

Appointed: 19 December 1995

Resigned: 29 February 1996

Roderick M.

Position: Director

Appointed: 01 December 1995

Resigned: 29 February 1996

Richard M.

Position: Director

Appointed: 15 November 1995

Resigned: 31 December 2006

Rod E.

Position: Director

Appointed: 15 November 1995

Resigned: 10 October 1999

Keith M.

Position: Director

Appointed: 15 November 1995

Resigned: 07 July 2014

George C.

Position: Director

Appointed: 15 November 1995

Resigned: 30 April 2001

Iain M.

Position: Nominee Director

Appointed: 17 July 1995

Resigned: 19 December 1995

James W.

Position: Nominee Director

Appointed: 17 July 1995

Resigned: 15 November 1995

Iain M.

Position: Nominee Secretary

Appointed: 17 July 1995

Resigned: 15 November 1995

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Foundocean Holdings Limited from Marlow, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anouar N. This PSC has significiant influence or control over the company,. Moving on, there is Piet-Hein D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Foundocean Holdings Limited

Suite 2 Regency House, Dedmere Road, Marlow, Buckinghamshire, SL7 1FL, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11935751
Notified on	18 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anouar N.

Notified on	18 December 2018
Ceased on	18 April 2019
Nature of control:	significiant influence or control

Piet-Hein D.

Notified on	18 December 2018
Ceased on	18 April 2019
Nature of control:	significiant influence or control

Foundocean Group Limited

Derwent House Dedmere Road, Marlow, SL7 1PG, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09080355
Notified on	6 April 2016
Ceased on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seamark Systems	April 20, 2006
Seamark Systems (holdings)	February 13, 1998
Randotte (no.383)	November 2, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 21st, February 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (45 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, December 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th July 2015 filed on: 17th, August 2015	annual return	Free Download (9 pages)
SH01	171255.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 17th July 2014 filed on: 22nd, September 2014	annual return	Free Download (11 pages)
SH01	171255.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th July 2013 filed on: 29th, July 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th July 2012 filed on: 1st, August 2012	annual return	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th July 2011 filed on: 1st, September 2011	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th July 2010 filed on: 23rd, July 2010	annual return	Free Download (9 pages)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, January 2009	accounts	Free Download (16 pages)
363a	Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 29th, January 2008	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 29th, January 2008	accounts	Free Download (22 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (16 pages)
363a	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (16 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (17 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 7th August 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 7th August 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 7th August 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (19 pages)
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 20th July 2001 (Director resigned)	annual return
363s	Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, May 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, May 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 8th, December 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 8th, December 1999	accounts	Free Download (20 pages)
363s	Period up to Thursday 22nd July 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 22nd July 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 22nd July 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 24th July 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 24th July 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (20 pages)
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 21st July 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 24th, April 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 24th, April 1997	accounts	Free Download (19 pages)
363s	Period up to Thursday 8th August 1996 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th August 1996 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, December 1995	accounts	Free Download (1 page)

Foundocean Limited TELFORD SQUARE

Foundocean Limited Address / Contact

Company Information / Profile

Company staff

Thomas L.

Ivan R.

Martin H.

Hazel H.

Andrew V.

James B.

Keith M.

Hazel H.

Christopher B.

Rudolf O.

Giancarlo B.

Rolando P.

Neil S.

Neil S.

Damien M.

Paul B.

Jonathan H.

Francis B.

Martin H.

William S.

Keith M.

Roderick M.

Roderick M.

Richard M.

Rod E.

Keith M.

George C.

Iain M.

James W.

Iain M.

People with significant control

Company previous names

Company filings

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