MARS SPACE LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
MARS SPACE LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
MARS SPACE LTD was incorporated 16 years ago on 29/06/2007 and has the registered number: 06297371. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MARS SPACE LTD was incorporated 16 years ago on 29/06/2007 and has the registered number: 06297371. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MARS SPACE LTD - SOUTHAMPTON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT D3, ADANAC PARK ADANAC DRIVE
SOUTHAMPTON
SO16 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PITSEC LIMITED | Corporate Secretary | 2020-02-20 | CURRENT | ||
| MR FABRIZIO SCORTECCI | Nov 1961 | Italian | Director | 2022-03-30 | CURRENT |
| DR FRANCESCO GUARDUCCI | Dec 1982 | Italian | Director | 2019-09-24 | CURRENT |
| DR STEPHEN BERNARD GABRIEL | Aug 1949 | British | Director | 2007-06-29 | CURRENT |
| PROFESSOR SANDOR MIHALY VERES | Aug 1956 | British | Director | 2007-06-29 UNTIL 2010-06-12 | RESIGNED |
| PATRICIA ANNE NUGENT | May 1967 | British | Director | 2007-06-29 UNTIL 2015-08-06 | RESIGNED |
| DR RODRIGO INTINI MARQUES | May 1972 | Brazilian | Director | 2007-06-29 UNTIL 2019-09-24 | RESIGNED |
| DR PAOLO GESSINI | Jun 1966 | Italian | Director | 2007-06-29 UNTIL 2019-09-24 | RESIGNED |
| DR MICHELE COLETTI | Nov 1981 | Italian | Director | 2007-06-29 UNTIL 2017-03-22 | RESIGNED |
| PROF MARIANO ANDRENUCCI | Sep 1944 | Italian | Director | 2015-08-06 UNTIL 2019-09-24 | RESIGNED |
| DR RODRIGO INTINI MARQUES | May 1972 | Brazilian | Secretary | 2007-06-29 UNTIL 2019-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aerospazio Tecnologie S.R.L. | 2019-09-24 - 2019-09-24 | Siena |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fabrizio Scortecci | 2019-09-24 | 11/1961 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Professor Steven Bernard Gabriel | 2016-10-27 - 2019-09-24 | 8/1949 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARS SPACE LIMITED - Period Ending 2023-06-30 | 2024-03-23 | 30-06-2023 | £-536,669 equity |
| MARS SPACE LIMITED - Period Ending 2022-06-30 | 2023-05-19 | 30-06-2022 | £-341,191 equity |
| MARS SPACE LIMITED - Period Ending 2021-06-30 | 2022-04-30 | 30-06-2021 | £188,459 equity |
| MARS SPACE LIMITED - Period Ending 2020-06-30 | 2021-07-01 | 30-06-2020 | £484,007 equity |
| MARS SPACE LIMITED - Period Ending 2019-06-30 | 2020-02-11 | 30-06-2019 | £394,613 equity |
| MARS SPACE LIMITED - Period Ending 2018-06-30 | 2018-08-29 | 30-06-2018 | £409,439 equity |
| MARS SPACE LIMITED - Period Ending 2017-06-30 | 2018-03-27 | 30-06-2017 | £517,745 equity |
| MARS SPACE LIMITED - Period Ending 2016-06-30 | 2017-01-26 | 30-06-2016 | £110,730 Cash £294,009 equity |
| MARS SPACE LIMITED - Period Ending 2015-06-30 | 2016-02-24 | 30-06-2015 | £39,516 Cash £135,180 equity |
| MARS SPACE LIMITED - Period Ending 2014-06-30 | 2015-03-24 | 30-06-2014 | £52,894 Cash £46,653 equity |