SCREENOCEAN LIMITED

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Profile SCREENOCEAN LIMITED

Actual on 01.11.2024
Company name
SCREENOCEAN LIMITED
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Company number
06862422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 March 2009
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Wednesday, 14 May 2025 due by Tuesday, 27 May 2025

Last statement dated Tuesday, 14 May 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FIVE CANADA SQUARE, CANARY WHARF, UNITED KINGDOM, LONDON, E14 5AQ
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PSC and Officers SCREENOCEAN LIMITED

Officers

(as of 14.08.2022)

BLAKE, Anthony John
Status: Active
Appointed on: Monday, 30 March 2009
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HORRELL, Charles William
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
MCCONKEY, Paul
Status: Active
Appointed on: Monday, 30 March 2009
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
SPRAWSON, Robert Timothy
Status: Active
Appointed on: Wednesday, 04 August 2021
Correspondence address: 3 Charles Babbage Road, Hauser Forum, CAMBRIDGE INNOVATION CAPITAL, Cambridge, England, CB3 0GT
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: England
STEPHENS, William James
Status: Not active
Appointed on: Saturday, 28 March 2009
Resigned on: Friday, 01 January 2010
Correspondence address: 13 Arbour Lane, Wickham Bishops, Witham, United Kingdom, Essex, CM8 3NS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
BLAKE, Tom
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Friday, 30 November 2018
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Company Director
Country of residence: England
LONG, Darren
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Monday, 28 March 2011
Correspondence address: 44 High Street, Willingham, Cambridge, England, CB24 5ES
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Ceo
Country of residence: England
CHRISTOU, Victor
Status: Not active
Appointed on: Thursday, 21 August 2014
Resigned on: Thursday, 11 October 2018
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
STEPHENS, William James
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Thursday, 19 October 2017
Correspondence address: 1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH
Nationality: British
Role: Secretary
Occupation: Accountant
LINGATHOTI, Praveen (Vin)
Status: Not active
Appointed on: Wednesday, 13 November 2019
Resigned on: Wednesday, 04 August 2021
Correspondence address: Hauser Forum Charles Babbage Road, Cambridge, England, CB3 0GT
Nationality: German
Date of birth: January 1981
Role: Director
Occupation: Commercial Director
Country of residence: England
WILLIAMSON, Andrew James
Status: Not active
Appointed on: Thursday, 11 October 2018
Resigned on: Wednesday, 13 November 2019
Correspondence address: Hauser Forum 3 Charles Babbage Road, CAMBRIDGE INNOVATION CAPITAL, Cambridge, England, CB3 0GT
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Imagen Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Grange Court Covent Garden, Willingham, Cambridge, England, CB24 5AH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

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