OIS LIMITED
Non-Trading
General Information
NAME
OIS LIMITED
COMPANY NUMBER
01676689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/1982
(42 years and 1 months old)
WEBSITE
https://www.oceaneering.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1991
13/12/2023
OIS PLC
View all previous names
LONDON
EC2M 4AG
3-4 Saxbone Cent
Howe Moss Crescent
Kirkhill Industrial Estate
Aberdeen, Aberdeenshire
AB21 0GN
325 Bristol Road
Gloucester
Gloucestershire
GL2 5DN
Telephone: 304694
Commercial Park
Purfleet Industrial Park
London Road
South Ockendon, Essex
RM15 4YA
Unit 25 Rossmore Industrial Estate
Ellesmere Port
Wirral
Merseyside
CH62 3QL
Unit 3
Wellhead Way
Dyce Industrial Park
Aberdeen, Aberdeenshire
AB21 7GD
Unit 4b The Maltings Industrial
Doncaster Road
Whitley Bridge
Goole, North Humberside
DN14 0HH
Telephone: 661101
Unit 5 Castell Close
Swansea
West Glamorgan
SA7 9FH
Telephone: 700177
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
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 |
|---|---|---|
| BROMPTON HOLDINGS PLC | Non-Trading | View Report |
| OIS PLC | Non-Trading | View Report |
| OCEANEERING SERVICES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/04/2024 | Hilary Erin Atkins Frisbie (930664431) has left the board |
| 17/04/2024 | New Company Secretary Safieh Nemazee Hill (932187965) Appointed |
Credit Risk Overview
Want to learn more about OIS 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 OIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OIS 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 |
|---|---|---|---|---|
|
03/03/2005 - Present (19 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
12/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/1992 - Present (32 years and 9 months) Born in Feb 1942 |
Resigned | Secretary |
Current: 41 Past: 59 |
View Report |
|
20/03/1992 - Present (32 years and 9 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/04/2024 | Hilary Erin Atkins Frisbie (930664431) has left the board |
| 17/04/2024 | New Company Secretary Safieh Nemazee Hill (932187965) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 15/03/2023 | Andrew David Jack Onley (927590725) has left the board |
| 15/03/2023 | New Company Secretary Hilary Erin Atkins Frisbie (930664431) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Niamh Maire Purcell (910291816) Appointed |
| 27/05/2022 | Desmond Smithwhite (926944645) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | Hilary Frisbie (924092593) has left the board |
| 30/10/2020 | New Company Secretary Andrew David Jack Onley (927590725) Appointed |
| 03/07/2020 | New Accounts filed |
| 05/06/2020 | Steven Cowie (919701242) has left the board |
| 05/06/2020 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Andrew David Jack Onley (917667779) has left the board |
| 08/12/2017 | New Company Secretary Hilary Frisbie (924092593) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 04/04/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Steven Cowie (919701242) Appointed |
| 27/04/2016 | John Andrew Smith (905739156) has left the board |
| 23/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Accounts filed |
| 26/03/2015 | New Confirmation Statement filed |
| 25/12/2014 | Alexander Westwood (906708847) has left the board |
| 07/06/2014 | New Accounts filed |
| 03/04/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 19/03/2013 | Victoria O'Malley (916530606) has left the board |
| 19/03/2013 | New Company Secretary Andrew David Jack Onley (917667779) Appointed |
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