MARINE SYSTEMS (UK) LIMITED - DUNMOW


Company Profile Company Filings

Overview

MARINE SYSTEMS (UK) LIMITED is a Private Limited Company from DUNMOW ENGLAND and has the status: Active.
MARINE SYSTEMS (UK) LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

MARINE SYSTEMS (UK) LIMITED - DUNMOW

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

TINKERS MEAD HOUSE, WATLING LANE
DUNMOW
CM6 2QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH TYLER Apr 1961 British Director 2021-06-04 CURRENT
MRS PAMELA GALE Feb 1940 British Director 1994-07-01 CURRENT
MR CHRISTOPHER DAVID GALE Dec 1942 British Director 1993-07-12 CURRENT
MR CHRISTOPHER DAVID GALE Secretary 2012-02-20 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1993-07-12 UNTIL 1993-07-12 RESIGNED
MRS CAROLINE GEZZELE WHITE Dec 1974 British Director 2018-11-15 UNTIL 2021-06-04 RESIGNED
CAROLINE GEZZELE GALE Dec 1974 British Director 1994-10-03 UNTIL 2001-07-10 RESIGNED
MRS MARION SUSAN BLACK Oct 1932 British Director 1994-07-01 UNTIL 2017-12-06 RESIGNED
BASIL JOHN BLACK May 1932 British Director 1993-07-12 UNTIL 2017-02-07 RESIGNED
MR CLIFFORD RONALD WESTON Mar 1933 British Secretary 1993-07-12 UNTIL 2012-02-14 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1993-07-12 UNTIL 1993-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Tyler 2022-09-01 4/1961 Braintree   Essex Ownership of shares 25 to 50 percent
Mr Basil John Black 2016-06-05 - 2017-01-31 5/1932 Sawbridgeworth   Hertfordshire Ownership of shares 25 to 50 percent
Mr Christopher David Gale 2016-06-05 12/1942 Dunmow   Essex Ownership of shares 25 to 50 percent

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SIBBARDS INVESTMENTS LIMITED SAFFRON WALDEN UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Marine Systems (UK) Limited 2024-01-31 31-08-2023 £9,624 Cash
Marine Systems (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 31-08-2022 £3,084 Cash £3,153 equity
Marine Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-08-2021 £10,291 Cash £9,494 equity
Marine Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-08-2020 £25,414 Cash £21,480 equity
Marine Systems (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-08-2019 £5,202 Cash £5,201 equity
Marine Systems (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-08-2018 £6,178 Cash £6,178 equity
MARINE_SYSTEMS_(UK)_LIMIT - Accounts 2017-12-01 31-08-2017 £11,314 equity
Marine Systems (UK) Limited - Abbreviated accounts 16.3 2017-03-28 31-08-2016 £26,611 Cash £14,613 equity
Marine Systems (UK) Limited - Limited company - abbreviated - 11.9 2015-11-19 31-08-2015 £21,160 Cash £14,705 equity
Marine Systems (UK) Limited - Limited company - abbreviated - 11.6 2014-12-18 31-08-2014 £16,447 Cash £13,865 equity

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