OCEAN YACHT SYSTEMS LIMITED

Company summary

Company number: 02374705
Status: ACTIVE
Incorporated / age: 21 April 198937 years
Registered office: Lester Aldridge, Oxford Road, Bournemouth, BH8 8EX, England
Accounts due: 30 September 2027
Confirmation statement due: 5 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lester Aldridge, Oxford Road, Bournemouth, BH8 8EX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
AEROSPACE METAL INDUSTRIES LIMITED
QUALIFOTO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADSEN, Morten ACTIVE	Director	16 Dec 2020		Denmark	October 1968	Lester Aldridge, Oxford Road, Bournemouth, BH8 8EX, England
SHATWELL, Jean RESIGNED	Secretary		31 Mar 1999			23 Gisburn Drive, Bury, Lancashire, BL8 3DH
SHATWELL, Karen RESIGNED	Secretary	31 Mar 1999	31 Mar 1999			23 Gisburn Drive, Bury, Lancashire, BL8 3DH
SHATWELL, Karen RESIGNED	Secretary	31 Mar 1999	19 Dec 2006			21 Victoria Court, Tottington, Bury, Lancashire, BL8 3GY
VERNON, Christopher Frederick RESIGNED	Secretary	19 Dec 2006	15 Jan 2008			22 Lynmouth Avenue, Northampton, Northamptonshire, NN3 3LT
WILSON, Daniel Lee RESIGNED	Secretary	15 Jan 2008	16 Dec 2020			69, Sheringham Road, Branksome, Poole, Dorset, BH12 1NS, United Kingdom
BARWELL, Mark James RESIGNED	Director	08 Jan 2008	16 Dec 2020	England	July 1977	Glen Foyles, Lyndhurst, Hampshire, SO43 7AR, United Kingdom
CARPENTER, Hugh RESIGNED	Director	01 Nov 2001	10 Aug 2004		December 1957	23 Coopers Court, Briton Street, Southampton, Hampshire, SO14 3EN
CROWDEN, Ian Peter RESIGNED	Director	13 Dec 2007	16 Dec 2020	England	February 1969	5 Lower Spinney, Warsash, Southampton, Hampshire, SO3 19NL
DUNCOMBE, Nicholas Guy RESIGNED	Director	28 Jun 2004	04 Apr 2013	United Kingdom	September 1952	Cottage By Grace, Goatham Lane, Osbaston Nuneaton, Warks, CV13 0DR
ORANGE, Michael Richard RESIGNED	Director	17 Oct 2006	09 Jan 2013	United Kingdom	May 1973	Bay Tree Cottage, Romsey Road, Lockerley, Hampshire, SO51 0JF
SARGENT, Robert Maxwell RESIGNED	Director	01 Apr 1999	16 May 2006		October 1967	Chiltington, Bowling Green, Pennington, Lymington, Hampshire, SO41 8LQ
SHATWELL, Colin James RESIGNED	Director		01 Apr 1999		June 1943	23 Gisburn Drive, Bury, Lancashire, BL8 3DH
SHATWELL, Jean RESIGNED	Director		31 Mar 1999		January 1948	23 Gisburn Drive, Bury, Lancashire, BL8 3DH
SHATWELL, Karen RESIGNED	Director	31 Mar 1999	19 Dec 2006		August 1977	21 Victoria Court, Tottington, Bury, Lancashire, BL8 3GY
SHATWELL, Wayne RESIGNED	Director	31 Mar 1999	16 Dec 2020	England	October 1974	13 Bosley Way, Christchurch, Dorset, BH23 2HF
WILSON, Daniel Lee RESIGNED	Director	03 Nov 2009	16 Dec 2020	England	September 1976	69, Sheringham Road, Branksome, Poole, Dorset, BH12 1NS, United Kingdom

MADSEN, Morten ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: Denmark
Date of birth: October 1968
Address: Lester Aldridge, Oxford Road, Bournemouth, BH8 8EX, England

SHATWELL, Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 23 Gisburn Drive, Bury, Lancashire, BL8 3DH

SHATWELL, Karen RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 31 Mar 1999
Address: 23 Gisburn Drive, Bury, Lancashire, BL8 3DH

SHATWELL, Karen RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 19 Dec 2006
Address: 21 Victoria Court, Tottington, Bury, Lancashire, BL8 3GY

VERNON, Christopher Frederick RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 15 Jan 2008
Address: 22 Lynmouth Avenue, Northampton, Northamptonshire, NN3 3LT

WILSON, Daniel Lee RESIGNED
Role: Secretary
Appointed on: 15 Jan 2008
Resigned on: 16 Dec 2020
Address: 69, Sheringham Road, Branksome, Poole, Dorset, BH12 1NS, United Kingdom

BARWELL, Mark James RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: July 1977
Address: Glen Foyles, Lyndhurst, Hampshire, SO43 7AR, United Kingdom

CARPENTER, Hugh RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 10 Aug 2004
Date of birth: December 1957
Address: 23 Coopers Court, Briton Street, Southampton, Hampshire, SO14 3EN

CROWDEN, Ian Peter RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: February 1969
Address: 5 Lower Spinney, Warsash, Southampton, Hampshire, SO3 19NL

DUNCOMBE, Nicholas Guy RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Cottage By Grace, Goatham Lane, Osbaston Nuneaton, Warks, CV13 0DR

ORANGE, Michael Richard RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Bay Tree Cottage, Romsey Road, Lockerley, Hampshire, SO51 0JF

SARGENT, Robert Maxwell RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 16 May 2006
Date of birth: October 1967
Address: Chiltington, Bowling Green, Pennington, Lymington, Hampshire, SO41 8LQ

SHATWELL, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: June 1943
Address: 23 Gisburn Drive, Bury, Lancashire, BL8 3DH

SHATWELL, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: January 1948
Address: 23 Gisburn Drive, Bury, Lancashire, BL8 3DH

SHATWELL, Karen RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 19 Dec 2006
Date of birth: August 1977
Address: 21 Victoria Court, Tottington, Bury, Lancashire, BL8 3GY

SHATWELL, Wayne RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: October 1974
Address: 13 Bosley Way, Christchurch, Dorset, BH23 2HF

WILSON, Daniel Lee RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: September 1976
Address: 69, Sheringham Road, Branksome, Poole, Dorset, BH12 1NS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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