MARINE SYSTEMS TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
MARINE SYSTEMS TECHNOLOGY LIMITED

COMPANY NUMBER
04253739

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
17/07/2001 (23 years and 4 months old)

WEBSITE
www.tensiontech.com

CONFIRMATION STATEMENT MADE UP TO
17/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE NEW CHANGE
LONDON
EC4M 9AF

Telephone: 01323504167
TPS: Yes

TRADING ADDRESSES

New Change
London
EC4M 9AF

Unit 8 Wallace Court
Road Three
Winsford Industrial Estate
Winsford, Cheshire
CW7 3PD

Telephone: 841333

Credit Risk Overview

Want to learn more about MARINE SYSTEMS TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

55.81%

NET WORTH

- £8M

2.92%

TOTAL LIABILITIES

£12.1M

8.53%

NET ASSETS

- £8M

2.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAR SYSTEMS LLC	N/A	N/A
MARINE SYSTEMS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARINE SYSTEMS TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARINE SYSTEMS TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARINE SYSTEMS TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

55.81%

NET WORTH

- £8M

2.92%

TOTAL LIABILITIES

£12.1M

8.53%

NET ASSETS

- £8M

2.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAR SYSTEMS LLC	Owned: 100.00 %	Shares: 120	Price per share: £1.00	Total Value: £120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 18/04/2012 - Present (12 years and 7 months) 18/04/2012 - Present (12 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 116 Past: 480	View Report
Suzanne Kerr 27/08/2021 - Present (3 years and 3 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Peter Matthew Dankwerth 01/10/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alistair Ure Fletcher 17/07/2001 - 21/01/2003 (1 years and 6 months) Born in May 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Edmund Dower 17/07/2001 - 18/04/2012 (10 years and 9 months) Born in Apr 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAR SYSTEMS GROUP LLC	N/A	N/A
PAR SYSTEMS LLC	N/A	N/A
MARINE SYSTEMS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
MST (ENGINEERING) LTD	Active - Accounts Filed	View Report
PAR SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 11/10/2023	Event: New Board Member Peter Matthew Dankwerth (931446884) Appointed
Date: 10/10/2023	Event: Michael Anthony Echols (927178060) has left the board
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Board Member Suzanne Kerr (910018710) Appointed
Date: 26/01/2022	Event: Iain James Attwater (924793965) has left the board
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: Carolyn Kull Strandberg (925823896) has left the board
Date: 13/07/2020	Event: New Board Member Michael Anthony Echols (927178060) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: Carolyn Kull Strandberg (925826053) has left the board
Date: 16/05/2019	Event: New Board Member Carolyn Kull Strandberg (925823896) Appointed
Date: 10/05/2019	Event: New Board Member Carolyn Kull Strandberg (925826053) Appointed
Date: 09/05/2019	Event: Mark Anthony Wrightsman (915219124) has left the board
Date: 08/12/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: Iain James Attwater (924794037) has left the board
Date: 10/07/2018	Event: New Board Member Iain James Attwater (924793965) Appointed
Date: 06/07/2018	Event: Mark Anthony Wrightsman (924782794) has left the board
Date: 06/07/2018	Event: New Board Member Mark Anthony Wrightsman (915219124) Appointed
Date: 03/07/2018	Event: New Board Member Iain James Attwater (924794037) Appointed
Date: 28/06/2018	Event: Daren Bruce Pietsch (918894129) has left the board
Date: 28/06/2018	Event: Wayde Ramond Heirigs (922206249) has left the board
Date: 28/06/2018	Event: New Board Member Mark Anthony Wrightsman (924782794) Appointed
Date: 18/02/2018	Event: New Accounts filed
Date: 18/12/2017	Event: Ian Haley (916906577) has left the board
Date: 22/07/2017	Event: New Annual Return filed
Date: 17/07/2017	Event: Michael Williamson (916907158) has left the board
Date: 12/01/2017	Event: New Board Member Wayde Ramond Heirigs (922206249) Appointed
Date: 11/01/2017	Event: Bradley Cline Yopp (915219125) has left the board
Date: 08/01/2017	Event: New Accounts filed
Date: 10/08/2016	Event: New Annual Return filed
Date: 09/08/2016	Event: New Accounts filed
Date: 31/07/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed
Date: 01/07/2015	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (916884190) has left the board
Date: 18/05/2015	Event: Charles Ernest Schwab (917665095) has left the board
Date: 26/11/2014	Event: New Accounts filed
Date: 02/08/2014	Event: New Annual Return filed
Date: 02/07/2014	Event: New Board Member Daren Bruce Pietsch (918894129) Appointed

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MARINE SYSTEMS TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

- £8M

£12.1M

- £8M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

- £8M

£12.1M

- £8M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™