MARINE & REMOTE SENSING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MARINE & REMOTE SENSING SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARINE & REMOTE SENSING SOLUTIONS LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773266. The accounts status is GROUP and accounts are next due on 21/03/2024.

MARINE & REMOTE SENSING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 21/03/2024

Registered Office

8TH FLOOR
LONDON
WC2R 0LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
METRO CONSULTANTS (UK) LIMITED (until 22/03/2007)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET TREACY PIERCE Secretary 2021-03-09 CURRENT
MR JOHANNES PINL Oct 1980 Austrian Director 2015-06-11 CURRENT
MR JOHANNES PINL Oct 1980 Austrian Director 2010-02-09 UNTIL 2013-04-16 RESIGNED
MS NATALIE JANE BELL Secretary 2015-11-05 UNTIL 2021-03-09 RESIGNED
MR CRAIG JOHN COOPER Secretary 2013-04-16 UNTIL 2015-06-11 RESIGNED
MR JOHANNES PINL Oct 1980 Austrian Secretary 2015-06-11 UNTIL 2015-11-05 RESIGNED
MR JOHANNES PINL Oct 1980 Austrian Secretary 2010-12-10 UNTIL 2013-04-16 RESIGNED
MR TODD MICHAEL DUCHENE Jun 1963 American Director 2015-04-02 UNTIL 2015-06-11 RESIGNED
MR ANTHONY LESLIE TRUNZO Mar 1962 United States Of America Director 2013-04-16 UNTIL 2015-03-27 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Director 2006-12-21 UNTIL 2010-06-30 RESIGNED
MR THOMAS AQUINAS SURRAN Dec 1962 American Director 2014-01-30 UNTIL 2015-06-11 RESIGNED
MR WILLIAM ARNOLD SUNDERMEIER Dec 1963 United States Of America Director 2013-04-16 UNTIL 2014-01-30 RESIGNED
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Director 2006-12-21 UNTIL 2010-06-30 RESIGNED
JTC TRUST COMPANY (UK) LIMITED Corporate Secretary 2003-05-21 UNTIL 2010-12-10 RESIGNED
MR JAMES WILLIAM FISHER Dec 1970 British Director 2006-12-21 UNTIL 2009-08-07 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2003-05-21 UNTIL 2009-06-30 RESIGNED
SVERRE DOKKEN May 1971 Norwegian Director 2007-02-16 UNTIL 2009-12-18 RESIGNED
MR WILLIAM WITBECK DAVIS Aug 1956 United States Of America Director 2013-04-16 UNTIL 2014-06-30 RESIGNED
MR BARRY CLUTTON Jul 1949 British Director 2010-12-10 UNTIL 2013-04-16 RESIGNED
MS HEATHER FIONA CHRISTIANSEN Mar 1971 American Director 2015-04-02 UNTIL 2015-06-11 RESIGNED
DR GRAHAM BROWN Feb 1971 British Director 2012-02-22 UNTIL 2013-04-16 RESIGNED
ROBERT BAIRD BALLOCH Nov 1965 British Director 2012-02-22 UNTIL 2013-04-16 RESIGNED
MR BAREND VAN DER VORM Sep 1962 Dutch Director 2010-12-10 UNTIL 2011-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marss Ventures Sa 2016-04-06 - 2016-04-06 Marbella   Ownership of shares 75 to 100 percent
Mr Johannes Pinl 2016-04-06 11/1980 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-13 31-12-2022 518,664 Cash -5,518,731 equity
ACCOUNTS - Final Accounts preparation 2023-03-14 31-12-2021 3,356,412 Cash 1,016,609 equity
ACCOUNTS - Final Accounts preparation 2021-12-29 31-12-2020 560,596 Cash 3,013,924 equity
ACCOUNTS - Final Accounts preparation 2020-09-17 31-12-2019 1,712,960 Cash -348,441 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 220,149 Cash -319,084 equity
ACCOUNTS - Final Accounts preparation 2018-09-21 31-12-2017 209,847 Cash -261,812 equity
ACCOUNTS - Final Accounts preparation 2017-09-21 31-12-2016 176,387 Cash -184,026 equity
ACCOUNTS - Final Accounts preparation 2016-12-02 31-12-2015 3,337 Cash -48,198 equity
ACCOUNTS - Final Accounts preparation 2015-12-12 31-03-2015 1 equity
Abbreviated Company Accounts - MARINE & REMOTE SENSING SOLUTIONS LIMITED 2014-12-30 31-03-2014 €1 Cash €1 equity

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