MARINE INFORMATION SOLUTIONS LIMITED - HEREFORD


Company Profile Company Filings

Overview

MARINE INFORMATION SOLUTIONS LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
MARINE INFORMATION SOLUTIONS LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARINE INFORMATION SOLUTIONS LIMITED - HEREFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR BROADWAY HOUSE
HEREFORD
HEREFORDSHIRE
HR4 9AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC NATHANIEL MCKNIGHT HARDY Jul 1976 British Director 2012-05-24 CURRENT
MR JAMES MCARTHUR Jun 1981 British Director 2012-05-24 CURRENT
MR ROGER HARRIS May 1977 British Director 2017-01-01 CURRENT
MR DOMINIC MCKNIGHT HARDY Secretary 2012-05-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mis Marine Holdings Ltd 2023-03-31 Hereford   Herefordshire Ownership of shares 75 to 100 percent
Mr Dominic Nathaniel Mcknight Hardy 2016-04-06 - 2023-03-31 7/1976 Hereford   Herefordshire Ownership of shares 50 to 75 percent
Mr James Mcarthur 2016-04-06 - 2023-03-31 6/1981 Hereford   Herefordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKNIGHT HARDY LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SUBATOMIC SOLUTIONS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HARRIS CONSULTANCY SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MARINE INFORMATION SYSTEMS LIMITED HEREFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
MYRIA SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
MYRIA LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MARINE DATA EXCHANGE LIMITED BIRMINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
MIS MARINE HOLDINGS LTD HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marine Information Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £4,035,505 Cash £3,010,212 equity
Marine Information Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £2,849,642 Cash £2,366,327 equity
Marine Information Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £2,599,276 Cash £2,354,741 equity
Marine Information Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-03-2020 £2,394,325 Cash £2,040,632 equity
Marine Information Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £2,356,364 Cash £1,762,307 equity
Marine Information Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £2,166,297 Cash £2,596,894 equity
Marine Information Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £797,871 Cash £1,295,046 equity
Marine Information Solutions Limited - Abbreviated accounts 16.1 2016-10-22 31-03-2016 £607,183 Cash £864,927 equity

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MCKNIGHT HARDY LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DSBP HEREFORD LTD HEREFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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