ARMATUS OCEANIC LTD

ARMATUS OCEANIC LTD is an active private limited company, incorporated on 18 January 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Gallowgate, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ARMATUS OCEANIC LTD previously had the company name TIMEC 1680 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TIME CENTRAL
Address Line 2	32 GALLOWGATE
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Postcode	NE1 4BF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	15/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 06/06/2019 onwards:

ARMATUS OCEANIC LTD

Prior to 06/06/2019:

TIMEC 1680 LIMITED

Directors

(The company's officers)

MR DAVID DUNN

(~44 year old British national)

TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2019

MR ALAN JAMIESON

(~46 year old British national)

TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2019

MR PETER JOHNSON

(~68 year old British national)

TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2019

Shareholders

(Persons of Significant Control)

Mr Alan Jamieson

(~46 year old British national)

Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/07/2019

Connections

(Shared officers)

DYNAMO NORTH EAST C.I.C.

MR DAVID DUNN

ESESSEE LIMITED

MR DAVID DUNN

STANTTON LIMITED

MR DAVID DUNN

THE SCOTTISH ASSOCIATION OF CITIZENS ADVICE BUREAUX

MR DAVID DUNN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)