SRT MARINE SYSTEM SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SRT MARINE SYSTEM SOLUTIONS LIMITED
COMPANY NUMBER
06820461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/02/2009
(15 years and 9 months old)
WEBSITE
www.srt-marinesystems.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/07/2010
17/10/2013
GEOVS LIMITED
View all previous names
BATH
BA3 4BS
Telephone: 01761409500
TPS: Yes
Wireless House
First Av, Westfield Industrial Est
Midsomer Norton
Radstock, Avon
BA3 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SRT MARINE SYSTEMS PLC | Active - Accounts Filed | View Report |
| SRT MARINE SYSTEM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SRT MARINE SYSTEM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SRT MARINE SYSTEM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SRT MARINE SYSTEM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2013 - Present (11 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2013 - Present (11 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/10/2013 - Present (11 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/02/2009 - 08/02/2016 (6 years and 11 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SRT MARINE SYSTEMS PLC | Active - Accounts Filed | View Report |
| EM-TRAK MARINE ELECTRONICS LTD | Non-Trading | View Report |
| SOFTWARE RADIO TECHNOLOGY LIMITED | Non-Trading | View Report |
| SRT MARINE SYSTEM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SRT MARINE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 22/02/2016 | Ignacy Rafal Goralski (913635277) has left the board |
| 22/02/2016 | Ignacy Rafal Goralski (913635277) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 06/11/2013 | Richard Hurd (918241780) has left the board |
| 06/11/2013 | Neil Peniket (918241724) has left the board |
| 06/11/2013 | New Board Member Neil Peniket (912245962) Appointed |
| 06/11/2013 | New Board Member Richard Hurd (914662024) Appointed |
| 30/10/2013 | Change in Reg. Office |
| 30/10/2013 | New Company Secretary Richard Hurd (918241791) Appointed |
| 30/10/2013 | New Board Member Simon Richard Tucker (917525466) Appointed |
| 30/10/2013 | New Board Member Neil Peniket (918241724) Appointed |
| 30/10/2013 | New Board Member Richard Hurd (918241780) Appointed |
| 25/10/2013 | Christopher Malcolm Gold (914906087) has left the board |
| 25/10/2013 | Douglas James Hampson (907717214) has left the board |
| 25/10/2013 | Alastair Revans MacDonald (906504073) has left the board |
| 25/10/2013 | Carol Bell (908550895) has left the board |
| 21/10/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
| 17/09/2012 | Douglas James Hampson has left the board |
| 17/09/2012 | New Board Member Douglas James Hampson Appointed |
| 10/09/2012 | New Board Member Douglas James Hampson Appointed |
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