| Company Name | CT Marine Service & Software Ltd |
|---|---|
| Director | Jacqueline Weston |
| Company Status | Active |
| Company Number | 12569979 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2020(4 years ago) |
| Previous Name | N Ozgul Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jacqueline Weston |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2024(3 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Nev Ozgul |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | First And Second Floor 6 York Street Twickenham TW1 3LD |
| Director Name | Mr Onur Guzel |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | First And Second Floor 6 York Street Twickenham TW1 3LD |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 February 2024 | Termination of appointment of Onur Guzel as a director on 1 February 2024 (1 page) |
|---|---|
| 26 February 2024 | Registered office address changed from First and Second Floor 6 York Street Twickenham TW1 3LD England to First Floor 6 York Street Twickenham TW1 3LD on 26 February 2024 (1 page) |
| 26 February 2024 | Confirmation statement made on 26 February 2024 with updates (4 pages) |
| 26 February 2024 | Appointment of Mrs Jacqueline Weston as a director on 1 February 2024 (2 pages) |
| 26 February 2024 | Notification of Levent Terzioglu as a person with significant control on 1 February 2024 (2 pages) |
| 12 February 2024 | Company name changed n ozgul LTD\certificate issued on 12/02/24
|
| 24 January 2024 | Termination of appointment of Nev Ozgul as a director on 22 January 2024 (1 page) |
| 24 January 2024 | Cessation of Nev Ozgul as a person with significant control on 22 January 2024 (1 page) |
| 12 January 2024 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
| 22 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 25 January 2023 | Accounts for a dormant company made up to 30 April 2022 (4 pages) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with updates (3 pages) |
| 25 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 19 November 2021 | Registered office address changed from Regal House 7th Floor, Regus 70 London Road Twickenham TW1 3QS United Kingdom to First and Second Floor 6 York Street Twickenham TW1 3LD on 19 November 2021 (1 page) |
| 25 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 23 April 2020 | Incorporation Statement of capital on 2020-04-23
|