OCEAN DYNAMICS GRP LIMITED

Profile OCEAN DYNAMICS GRP LIMITED

Actual on 01.08.2021
Company name
OCEAN DYNAMICS GRP LIMITED
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Company number
09559754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 April 2015
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
28-31 THE STABLES, WREST PARK, UNITED KINGDOM, SILSOE, MK45 4HR
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PSC and Officers OCEAN DYNAMICS GRP LIMITED

Officers

(as of 21.09.2020)

BLOSSIER, Christian André Maurice
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nationality: French
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: France
CHAPELAIN, Fabrice Maurice Pierre
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nationality: French
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: France
NICOLAS, Régis Lucien
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nationality: French
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: France
JENKINS, Jeffrey Gordon
Status: Not active
Appointed on: Friday, 24 April 2015
Resigned on: Friday, 01 May 2015
Correspondence address: Hardwick House Prospect Place, Swindon, United Kingdom, SN1 3LJ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Solicitor
Country of residence: England
PAPPER, Lee
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Saturday, 11 April 2020
Correspondence address: Haddenham House 500 Goldington Road, Bedford, United Kingdom, MK41 0DX
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: England
HAACKE, Ronald John
Status: Not active
Appointed on: Tuesday, 26 January 2016
Resigned on: Thursday, 11 April 2019
Correspondence address: Haddenham House 500 Goldington Road, Bedford, United Kingdom, MK41 0DX
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Tlm Group Technology Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haddenham House Bedford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors