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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPS LONDON LIMITED LONDON Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
INTEGRATED MARINE SERVICES LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HEADWAY RECRUITMENT LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources funct
GLOBAL CRUISE SERVICES (UK) LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUELL SYSTEMS LIMITED FAREHAM UK Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
NAUTILUS PORT SERVICES LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities

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

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