I/O MARINE SYSTEMS LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
I/O MARINE SYSTEMS LIMITED is a Private Limited Company from EASTLEIGH and has the status: Liquidation.
I/O MARINE SYSTEMS LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672793. The accounts status is FULL and accounts are next due on 31/12/2021.
I/O MARINE SYSTEMS LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672793. The accounts status is FULL and accounts are next due on 31/12/2021.
I/O MARINE SYSTEMS LIMITED - EASTLEIGH
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
HIGHFIELD COURT TOLLGATE
EASTLEIGH
SO53 3TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2021 | 17/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR DAVID GUTHRIE ARNOT | Dec 1966 | British | Director | 2015-06-30 | CURRENT |
ALISTAIR DAVID GUTHRIE ARNOT | Secretary | 2015-06-30 | CURRENT | ||
MR STUART DARLING | Dec 1980 | British | Director | 2019-05-02 | CURRENT |
JOHN FRASER THOMPSON | Feb 1949 | British | Secretary | 1999-04-30 UNTIL 1999-08-30 | RESIGNED |
AXEL SIGMAR | Mar 1960 | American | Director | 1998-11-16 UNTIL 2000-05-12 | RESIGNED |
JOHN ASHLEY WEBB | Nov 1946 | British | Director | 1999-08-30 UNTIL 2000-05-12 | RESIGNED |
DAVID LYNN ROLAND | Jun 1961 | American | Director | 2006-01-02 UNTIL 2014-09-02 | RESIGNED |
REX REAVIS | Oct 1942 | American | Director | 2001-02-01 UNTIL 2001-08-31 | RESIGNED |
MR MATTHEW ROGER POWERS | Nov 1975 | American | Director | 2017-09-06 UNTIL 2019-05-01 | RESIGNED |
POWELL WOOTEN JR PEEK | Jan 1942 | American | Director | 1992-02-25 UNTIL 1993-07-01 | RESIGNED |
ROBERT PEEBLER | Jun 1947 | American | Director | 2003-05-12 UNTIL 2012-08-01 | RESIGNED |
MRS JAMEY SUSAN SEELY | Jul 1971 | American | Director | 2014-10-20 UNTIL 2017-09-05 | RESIGNED |
CHRIS WOLFE | Sep 1953 | American | Secretary | 1998-11-16 UNTIL 1999-04-30 | RESIGNED |
JOHN FRASER THOMPSON | Feb 1949 | British | Director | 2005-01-01 UNTIL 2013-03-29 | RESIGNED |
KEVIN CHARLES SWEETMAN | Dec 1960 | British | Secretary | 2003-05-12 UNTIL 2015-06-30 | RESIGNED |
RODERICK JAMES PALMER | Jul 1966 | British | Secretary | 1992-01-23 UNTIL 1992-04-07 | RESIGNED |
PATRICIA LELITO | Feb 1948 | Secretary | 1999-08-30 UNTIL 2001-02-01 | RESIGNED | |
BARRY LOUIS LACOUR | Jul 1954 | Us Citizen | Secretary | 1992-04-07 UNTIL 1998-11-16 | RESIGNED |
BRAD EASTMAN | Aug 1967 | Us | Secretary | 2002-12-01 UNTIL 2003-05-12 | RESIGNED |
MR. MARTIN DECAMP | Mar 1966 | American | Secretary | 2001-02-01 UNTIL 2002-12-01 | RESIGNED |
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-18 UNTIL 1992-01-23 | RESIGNED | ||
MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-12-18 UNTIL 1992-01-23 | RESIGNED | ||
MR STEVEN BATE | Apr 1962 | Usa | Director | 2014-11-14 UNTIL 2016-09-13 | RESIGNED |
BARRY LOUIS LACOUR | Jul 1954 | Us Citizen | Director | 1992-02-25 UNTIL 1998-11-16 | RESIGNED |
ROY KELM | Mar 1940 | American | Director | 1992-02-25 UNTIL 1998-11-16 | RESIGNED |
MR GREGORY JOHN HEINLEIN | Sep 1963 | United States | Director | 2012-08-01 UNTIL 2014-11-13 | RESIGNED |
RONALD HARRIS | Jan 1956 | American | Director | 1998-11-16 UNTIL 1999-05-31 | RESIGNED |
PATRICIA LELITO | Feb 1948 | Director | 1999-08-30 UNTIL 2001-02-01 | RESIGNED | |
ROBERT BRIAN HANSON | Aug 1964 | American | Director | 2006-05-22 UNTIL 2016-09-13 | RESIGNED |
BRAD EASTMAN | Aug 1967 | Us | Director | 2003-05-12 UNTIL 2004-02-06 | RESIGNED |
JEFFREY WAYNE CUNKELMAN | Sep 1956 | American | Director | 1993-07-01 UNTIL 1995-03-30 | RESIGNED |
CHARLES ROBERT BUNCH | Aug 1954 | American | Director | 2000-03-31 UNTIL 2003-04-21 | RESIGNED |
KEVIN CHARLES SWEETMAN | Dec 1960 | British | Director | 2000-05-01 UNTIL 2015-06-30 | RESIGNED |
MALCOLM GRAHAM ENTWISTLE | Sep 1954 | British | Director | 1992-01-23 UNTIL 1992-04-07 | RESIGNED |
JOHN NICHOLAS MARSHALL | Apr 1949 | British | Director | 2000-05-01 UNTIL 2004-12-31 | RESIGNED |
JERRELL MICHAEL KIRKSEY | Aug 1955 | American | Director | 2004-02-06 UNTIL 2006-01-02 | RESIGNED |
MR LAWRENCE PETER OERTLING | Jul 1952 | American | Director | 1992-02-25 UNTIL 1998-11-16 | RESIGNED |
WHITNEY JOSEPH JR ZERINGUE | Aug 1949 | American | Director | 1998-11-16 UNTIL 1999-05-28 | RESIGNED |
CHRIS WOLFE | Sep 1953 | American | Director | 1998-11-16 UNTIL 1999-04-30 | RESIGNED |
MICHAEL MORRISON | Sep 1970 | Usa | Director | 2002-12-01 UNTIL 2006-01-02 | RESIGNED |
JOHN FRASER THOMPSON | Feb 1949 | British | Director | 1995-02-23 UNTIL 1999-09-03 | RESIGNED |
MR. JAMES MARTIAL JR LAPEYRE | Sep 1952 | American | Director | 1992-02-25 UNTIL 1998-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ion Geophysical Corporation | 2016-04-06 - 2020-10-16 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |