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- DESTINI MARINE SAFETY SOLUTIONS LTD
DESTINI MARINE SAFETY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
DESTINI MARINE SAFETY SOLUTIONS LTD
COMPANY NUMBER
SC500305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
technofibre.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/03/2015
12/06/2017
IMES MARINE SAFETY SYSTEMS LIMITED
Previous Names
12/03/2015 12/06/2017 IMES MARINE SAFETY SYSTEMS LIMITED
DUNDEE
DD3 6AE
Telephone: 01674676131
TPS: No
Unit 10 North Tay Works
46 Loons Road
Dundee
DD3 6AE
DD3 6AE
Unit 6
Broomfield Industrial Estate
Broomfield Road
Montrose, Angus
DD10 8SY
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 |
---|---|---|
TF CORP PTE LTD | N/A | N/A |
DESTINI MARINE SAFETY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 30/10/2023 | Event: Che Sulaiman Shapie (921387234) has left the board |
Credit Risk Overview
Want to learn more about DESTINI MARINE SAFETY SOLUTIONS LTD?
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 DESTINI MARINE SAFETY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESTINI MARINE SAFETY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2017 - Present (7 years and 5 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/05/2018 - Present (6 years and 6 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 12/03/2015 - Present (9 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
12/03/2015 - Present (9 years and 8 months) Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 19 |
View Report |
28/04/2015 - Present (9 years and 7 months) Born in Nov 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DESTINI BERHAD | N/A | N/A |
TF CORP PTE LTD | N/A | N/A |
DESTINI MARINE SAFETY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 30/10/2023 | Event: Che Sulaiman Shapie (921387234) has left the board |
Date: 30/10/2023 | Event: Rozabil Abdul Rahman (921351321) has left the board |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 18/09/2018 | Event: Melfort Andrew Campbell (919579748) has left the board |
Date: 14/09/2018 | Event: Robin Baxter (921447958) has left the board |
Date: 14/09/2018 | Event: Roderick Ronald Buchan (903029152) has left the board |
Date: 05/06/2018 | Event: New Board Member Ismail Bin Mustaffa (924696005) Appointed |
Date: 05/06/2018 | Event: Change in Reg. Office |
Date: 06/05/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2017 | Event: New Board Member Colin Cunningham (923326542) Appointed |
Date: 14/06/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Company Secretary Robin Baxter (921447958) Appointed |
Date: 13/09/2016 | Event: New Board Member Che Sulaiman Shapie (921387234) Appointed |
Date: 07/09/2016 | Event: New Board Member Rozabil Abdul Rahman (921351321) Appointed |
Date: 07/09/2016 | Event: Robin Edward Elliot Baxter (918937622) has left the board |
Date: 07/09/2016 | Event: Colin Cunningham (920322979) has left the board |
Date: 07/09/2016 | Event: William Robert Hutcheson (910867521) has left the board |
Date: 07/09/2016 | Event: New Board Member Abdul Aziz Sheikh Fadzir (921351367) Appointed |
Date: 18/08/2016 | Event: Change in Reg. Office |
Date: 23/06/2016 | Event: Change in Reg. Office |
Date: 12/04/2016 | Event: Robin Edward Elliot Baxter (919749070) has left the board |
Date: 12/04/2016 | Event: New Board Member Robin Edward Elliot Baxter (918937622) Appointed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 07/12/2015 | Event: New Board Member Colin Cunningham (920322979) Appointed |
Date: 26/06/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (919579747) has left the board |
Date: 26/06/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 21/05/2015 | Event: Change in Reg. Office |
Date: 12/05/2015 | Event: New Board Member William Robert Hutcheson (910867521) Appointed |
Date: 12/05/2015 | Event: New Board Member Robin Edward Elliot Baxter (919749070) Appointed |
Date: 12/05/2015 | Event: New Board Member Roderick Ronald Buchan (903029152) Appointed |
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