MARINE SYSTEMS TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARINE SYSTEMS TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARINE SYSTEMS TECHNOLOGY LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253739. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARINE SYSTEMS TECHNOLOGY LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253739. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARINE SYSTEMS TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-18 | CURRENT | ||
| SUZANNE KERR | Jun 1967 | British | Director | 2021-08-27 | CURRENT |
| PETER MATTHEW DANKWERTH | Oct 1970 | American | Director | 2023-10-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-17 UNTIL 2001-07-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-17 UNTIL 2001-07-17 | RESIGNED | ||
| ALAN JOHN HALL | Aug 1946 | British | Secretary | 2001-07-17 UNTIL 2012-04-18 | RESIGNED |
| ALAN JOHN HALL | Aug 1946 | British | Director | 2001-07-17 UNTIL 2014-05-01 | RESIGNED |
| MR ANTHONY JOHN WHITE | Jun 1955 | British | Director | 2012-04-18 UNTIL 2013-02-28 | RESIGNED |
| CAROLYN KULL STRANDBERG | Jun 1959 | American | Director | 2018-09-04 UNTIL 2020-06-30 | RESIGNED |
| CHARLES ERNEST SCHWAB | Feb 1957 | American | Director | 2013-02-28 UNTIL 2014-12-03 | RESIGNED |
| MR DAREN BRUCE PIETSCH | Apr 1967 | American | Director | 2014-06-27 UNTIL 2018-05-31 | RESIGNED |
| WILLIAM JOHN CAMPBELL HENDERSON | May 1938 | British | Director | 2001-07-17 UNTIL 2003-01-21 | RESIGNED |
| WAYDE RAYMOND HEIRIGS | Sep 1969 | American | Director | 2016-12-31 UNTIL 2018-05-31 | RESIGNED |
| ALISTAIR URE FLETCHER | May 1933 | British | Director | 2001-07-17 UNTIL 2003-01-21 | RESIGNED |
| IAN HALEY | Oct 1967 | British | Director | 2012-04-18 UNTIL 2017-11-11 | RESIGNED |
| MARK ANTHONY WRIGHTSMAN | Sep 1958 | British | Director | 2018-06-01 UNTIL 2019-05-06 | RESIGNED |
| MICHAEL ANTHONY ECHOLS | Oct 1980 | American | Director | 2020-06-30 UNTIL 2023-09-30 | RESIGNED |
| MR JOHN EDMUND DOWER | Apr 1941 | British | Director | 2001-07-17 UNTIL 2012-04-18 | RESIGNED |
| MR ANDREW DAVID DOWER | Sep 1969 | British | Director | 2001-07-17 UNTIL 2012-04-18 | RESIGNED |
| IAIN JAMES ATTWATER | Jul 1966 | American,British | Director | 2018-06-01 UNTIL 2021-08-26 | RESIGNED |
| BRADLEY CLINE YOPP | Aug 1954 | American | Director | 2012-04-18 UNTIL 2016-12-31 | RESIGNED |
| MR MICHAEL WILLIAMSON | Jan 1960 | British | Director | 2012-04-18 UNTIL 2017-03-31 | RESIGNED |