Ocean Security Solutions Limited in Ribocon Way LUTON

Ocean Security Solutions Limited LUTON

Founded in 1999, Ocean Security Solutions, classified under reg no. 03814892 is an active company. Currently registered at Ocean House 12 Progress Park LU4 9UU, Luton the company has been in the business for twenty five years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2014/05/31. Since 2011/02/17 Ocean Security Solutions Limited is no longer carrying the name Sound Sec Security.

There is a single director in the firm at the moment - John B., appointed on 6 November 2009. In addition, a secretary was appointed - John B., appointed on 1 September 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ocean Security Solutions Limited Address / Contact

Office Address	Ocean House 12 Progress Park
Office Address2	Ribocon Way
Town	Luton
Post code	LU4 9UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814892
Date of Incorporation	Tue, 27th Jul 1999
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	25 years old
Account next due date	Wed, 31st Aug 2016 (2788 days after)
Account last made up date	Sat, 31st May 2014
Next confirmation statement due date	Wed, 10th Aug 2016 (2016-08-10)
Return last made up date	Mon, 27th Jul 2015

Company staff

John B.

Position: Secretary

Appointed: 01 September 2015

John B.

Position: Director

Appointed: 06 November 2009

Stephen B.

Position: Director

Appointed: 01 September 2015

Resigned: 10 October 2016

Andrew E.

Position: Secretary

Appointed: 18 March 2014

Resigned: 01 September 2015

Andrew E.

Position: Director

Appointed: 27 February 2014

Resigned: 01 September 2015

Stephen W.

Position: Director

Appointed: 06 November 2009

Resigned: 28 February 2013

Julie S.

Position: Secretary

Appointed: 06 November 2009

Resigned: 17 March 2014

Julie S.

Position: Director

Appointed: 06 November 2009

Resigned: 17 March 2014

Michael E.

Position: Director

Appointed: 01 September 2008

Resigned: 06 November 2009

Gaynor D.

Position: Director

Appointed: 16 October 2006

Resigned: 12 February 2009

Cecile P.

Position: Director

Appointed: 16 October 2006

Resigned: 06 November 2009

Stewart R.

Position: Director

Appointed: 12 April 2005

Resigned: 06 November 2008

Bernard P.

Position: Secretary

Appointed: 06 April 2005

Resigned: 06 November 2009

Mark H.

Position: Secretary

Appointed: 21 July 2003

Resigned: 06 April 2005

Bernard P.

Position: Director

Appointed: 01 October 2002

Resigned: 06 November 2009

Caren H.

Position: Director

Appointed: 13 June 2002

Resigned: 21 October 2005

Richard H.

Position: Secretary

Appointed: 14 March 2002

Resigned: 21 July 2003

Mark H.

Position: Secretary

Appointed: 18 October 2000

Resigned: 14 March 2002

Roland C.

Position: Director

Appointed: 01 April 2000

Resigned: 01 March 2002

Toby S.

Position: Secretary

Appointed: 27 July 1999

Resigned: 18 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 1999

Resigned: 27 July 1999

Toby S.

Position: Director

Appointed: 27 July 1999

Resigned: 18 October 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1999

Resigned: 27 July 1999

Mark H.

Position: Director

Appointed: 27 July 1999

Resigned: 15 October 2008

Company previous names

Sound Sec Security	February 17, 2011

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 27th, July 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/27	capital

Type		Category	Free download
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 27th, July 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/27	capital
AA01	Accounting period extended to 2015/11/30. Originally it was 2015/05/31 filed on: 29th, April 2015	accounts	Free Download
AA	Accounts for a medium company for the period ending on 2014/05/31 filed on: 12th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/07/27 with full list of members filed on: 29th, July 2014	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/07/27 with full list of members filed on: 30th, July 2013	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/07/27 with full list of members filed on: 31st, July 2012	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2011/05/31 filed on: 21st, February 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/07/27 with full list of members filed on: 12th, August 2011	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2010/05/31 filed on: 21st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/07/27 with full list of members filed on: 6th, August 2010	annual return	Free Download (9 pages)
AA01	Current accounting period shortened to 2010/05/31, originally was 2010/07/31. filed on: 7th, May 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 14th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 26th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 25th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 25th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/06 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/07/29 with shareholders record filed on: 29th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/07/29 with shareholders record filed on: 29th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/29 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 18th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 18th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/08 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/08 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, July 1999	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, July 1999	incorporation	Free Download (16 pages)

Ocean Security Solutions Limited LUTON

Ocean Security Solutions Limited Address / Contact

Company Information / Profile

Company staff

John B.

John B.

Stephen B.

Andrew E.

Andrew E.

Stephen W.

Julie S.

Julie S.

Michael E.

Gaynor D.

Cecile P.

Stewart R.

Bernard P.

Mark H.

Bernard P.

Caren H.

Richard H.

Mark H.

Roland C.

Toby S.

Company Directors Limited

Toby S.

Temple Secretaries Limited

Mark H.

Company previous names

Company filings

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