| Company Name | Offshore Systems Engineering Limited |
|---|---|
| Directors | Michael Sydney Jeffries and Amanda Kathryn Jeffries |
| Company Status | Active |
| Company Number | 07791891 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Sydney Jeffries |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Amanda Kathryn Jeffries |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(1 month after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Business Management Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Amanda Kathryn Jeffries 50.00% Ordinary |
|---|---|
| 5 at £1 | Michael Sydney Jeffries 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,094 |
| Cash | £26,650 |
| Current Liabilities | £42,746 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 29 September 2023 with updates (5 pages) |
|---|---|
| 8 June 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
| 17 October 2022 | Confirmation statement made on 29 September 2022 with updates (5 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 8 October 2021 | Confirmation statement made on 29 September 2021 with updates (5 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 6 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 30 September 2019 | Director's details changed for Mr Michael Sydney Jeffries on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Amanda Kathryn Jeffries on 30 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Amanda Kathryn Jeffries as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Mr Michael Sydney Jeffries as a person with significant control on 30 September 2019 (2 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 10 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 9 October 2018 | Director's details changed for Amanda Kathryn Jeffries on 20 April 2018 (2 pages) |
| 9 October 2018 | Director's details changed for Mr Michael Sydney Jeffries on 30 September 2018 (2 pages) |
| 9 October 2018 | Change of details for Amanda Kathryn Jeffries as a person with significant control on 20 April 2018 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 20 April 2018 | Change of details for Mr Michael Sydney Jeffries as a person with significant control on 20 April 2018 (2 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend-on-Sea Essex SS1 2nd to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend-on-Sea Essex SS1 2nd to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 October 2014 | Director's details changed for Amanda Kathryn Jeffries on 28 September 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Amanda Kathryn Jeffries on 28 September 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mr. Michael Sydney Jeffries on 28 September 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Mr. Michael Sydney Jeffries on 28 September 2014 (2 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 October 2012 | Director's details changed for Mr. Michael Sydney Jeffries on 28 September 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Director's details changed for Amanda Kathryn Wilson on 28 September 2012 (3 pages) |
| 8 October 2012 | Director's details changed for Amanda Kathryn Wilson on 28 September 2012 (3 pages) |
| 8 October 2012 | Director's details changed for Mr. Michael Sydney Jeffries on 28 September 2012 (2 pages) |
| 2 November 2011 | Appointment of Amanda Kathryn Wilson as a director (3 pages) |
| 2 November 2011 | Appointment of Amanda Kathryn Wilson as a director (3 pages) |
| 29 September 2011 | Incorporation (34 pages) |
| 29 September 2011 | Incorporation (34 pages) |