INTERNATIONAL OCEAN NETWORKS LIMITED
FARNHAM AGC MARINE UK LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 06361831
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mr Paul Anthony O'brien on 19 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INTERNATIONAL OCEAN NETWORKS LIMITED are www.internationaloceannetworks.co.uk, and www.international-ocean-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. International Ocean Networks Limited is a Private Limited Company. The company registration number is 06361831. International Ocean Networks Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of International Ocean Networks Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. The company`s financial liabilities are £512.35k. It is £-113.45k against last year. The cash in hand is £4.21k. It is £2.21k against last year. And the total assets are £134.05k, which is £-24.43k against last year. O'BRIEN, Paul Anthony is a Director of the company. Secretary DE LA TORRE WIDDOWSON, Alejandra has been resigned. Secretary KELLY, Nicola Jane Anne has been resigned. Director DE LA TORRE WIDDOWSON, Alejandra has been resigned. Director GIANNAKAKIS, Stavros has been resigned. Director KELLY, Nicola Jane Anne has been resigned. Director LAWRENCE-PANTER, Barry John has been resigned. Director WIDDOWSON, Clive Norman has been resigned. The company operates in "Other information technology service activities".


international ocean networks Key Finiance

LIABILITIES £512.35k
-19%
CASH £4.21k
+110%
TOTAL ASSETS £134.05k
-16%
All Financial Figures

Current Directors

Director
O'BRIEN, Paul Anthony
Appointed Date: 12 July 2013
67 years old

Resigned Directors

Secretary
DE LA TORRE WIDDOWSON, Alejandra
Resigned: 16 October 2008
Appointed Date: 05 September 2007
Secretary
KELLY, Nicola Jane Anne
Resigned: 21 June 2013
Appointed Date: 16 October 2008
Director
DE LA TORRE WIDDOWSON, Alejandra
Resigned: 09 February 2012
Appointed Date: 05 September 2007
70 years old
Director
GIANNAKAKIS, Stavros
Resigned: 19 September 2014
Appointed Date: 09 February 2012
53 years old
Director
KELLY, Nicola Jane Anne
Resigned: 21 June 2013
Appointed Date: 05 September 2007
59 years old
Director
LAWRENCE-PANTER, Barry John
Resigned: 12 May 2014
Appointed Date: 09 April 2010
47 years old
Director
WIDDOWSON, Clive Norman
Resigned: 09 February 2012
Appointed Date: 05 September 2007
65 years old

Persons With Significant Control

Cobbett Hill Earth Station Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL OCEAN NETWORKS LIMITED Events

24 Oct 2016
Confirmation statement made on 5 September 2016 with updates
19 Jul 2016
Director's details changed for Mr Paul Anthony O'brien on 19 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Registration of charge 063618310001, created on 3 February 2016
13 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 8,000
...
... and 38 more events
16 Oct 2008
Return made up to 05/09/08; full list of members
16 Oct 2008
Secretary appointed miss nicola jane anne kelly
16 Oct 2008
Appointment terminated secretary alejandra de la torre widdowson
20 Nov 2007
New director appointed
05 Sep 2007
Incorporation

INTERNATIONAL OCEAN NETWORKS LIMITED Charges

3 February 2016
Charge code 0636 1831 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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