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 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.
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)
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 |
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 |