SYSTEMS MARITIME LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
SYSTEMS MARITIME LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
SYSTEMS MARITIME LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04399543. The accounts status is TOTAL EXEMPTION FULL.
SYSTEMS MARITIME LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04399543. The accounts status is TOTAL EXEMPTION FULL.
SYSTEMS MARITIME LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
14 BAKERS DROVE
SOUTHAMPTON
HAMPSHIRE
SO16 8AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2020 | 05/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN REGINALD CHARLES HEAGREN | Nov 1954 | British | Director | 2003-05-16 | CURRENT |
STEPHEN REGINALD CHARLES HEAGREN | Nov 1954 | British | Secretary | 2003-05-16 | CURRENT |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2002-03-20 UNTIL 2002-04-11 | RESIGNED | ||
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2002-03-20 UNTIL 2002-04-11 | RESIGNED | ||
MR ALEXANDER GRAHAM PLANT | Jun 1958 | British | Director | 2003-05-22 UNTIL 2009-09-28 | RESIGNED |
JONATHAN BYGRAVE | Feb 1965 | British | Director | 2002-04-15 UNTIL 2017-11-27 | RESIGNED |
JONATHAN MARTYN MOORE | Jun 1956 | British | Secretary | 2002-04-15 UNTIL 2003-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Hazel Mary Heagren | 2019-11-07 | 5/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen Heagren | 2016-12-22 | 11/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Systems Maritime Limited,Ltd - AccountsLtd - Accounts | 2021-05-07 | 31-03-2021 | £22,274 Cash £22,348 equity |
Systems Maritime Limited,Ltd - AccountsLtd - Accounts | 2020-09-17 | 31-03-2020 | £23,842 Cash £24,156 equity |
Systems Maritime Limited,Ltd - AccountsLtd - Accounts | 2019-04-24 | 31-03-2019 | £27,762 Cash £24,477 equity |
Systems Maritime Limited,Ltd - AccountsLtd - Accounts | 2018-06-15 | 31-03-2018 | £32,089 Cash £23,396 equity |
Systems Maritime Limited,Ltd - AccountsLtd - Accounts | 2017-11-10 | 31-03-2017 | £31,968 Cash £21,039 equity |
Abbreviated Company Accounts - SYSTEMS MARITIME LIMITED | 2016-12-15 | 31-03-2016 | £27,424 Cash £20,032 equity |
Abbreviated Company Accounts - SYSTEMS MARITIME LIMITED | 2015-12-24 | 31-03-2015 | £25,266 Cash £6,535 equity |
Abbreviated Company Accounts - SYSTEMS MARITIME LIMITED | 2014-12-06 | 31-03-2014 | £12,770 Cash £1,815 equity |