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Marine Electronic Systems LTD

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Reports

Extended Company Report with Annual Accounts MARINE ELECTRONIC SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MARINE ELECTRONIC SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Marine Electronic Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£696,598 -27.71%
Employees£15 0%
Total assets£825,736 +3.79%

Details

Company type Private Limited Company, Active
Company Number 01316635
Record last updated Friday, October 25, 2019 9:11:30 AM UTC
Official Address 14 Westwood Court Brunel Road Totton North
There are 6 companies registered at this street
Postal Code SO403WX
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

MARINE ELECTRONIC SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 24, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 24, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 24, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 24, 2019 Appointment of a person as Director and Sales Manager Appointment of a person as Director and Sales Manager
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 22, 2013 Annual return Annual return
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Jan 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2012 Annual return Annual return
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Jan 20, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 9, 2010 Change of particulars for director 1316... Change of particulars for director 1316...
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 9, 2010 Change of particulars for director 1316... Change of particulars for director 1316...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Annual return Annual return
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Change of name certificate Change of name certificate
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2002 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Financials Jan 26, 2000 Annual accounts 1316... Annual accounts 1316...
Registry Jan 10, 2000 Annual return Annual return
Registry Jan 29, 1999 Annual return 1316... Annual return 1316...
Financials Aug 20, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Annual return Annual return
Financials Jul 16, 1997 Annual accounts Annual accounts
Registry Dec 27, 1996 Annual return Annual return
Financials May 30, 1996 Annual accounts Annual accounts
Registry Mar 12, 1996 Annual return Annual return
Financials Sep 5, 1995 Annual accounts Annual accounts
Financials Mar 27, 1995 Annual accounts 1316... Annual accounts 1316...
Registry Feb 28, 1995 Alter mem and arts Alter mem and arts
Registry Feb 13, 1995 Annual return Annual return
Registry Feb 13, 1995 Location of register of members address changed Location of register of members address changed
Registry Feb 10, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 8, 1994 Annual return Annual return
Financials Dec 21, 1993 Annual accounts Annual accounts
Registry Feb 9, 1993 Annual return Annual return
Registry Feb 9, 1993 Director's particulars changed Director's particulars changed
Financials Dec 1, 1992 Annual accounts Annual accounts
Registry Feb 12, 1992 Annual return Annual return
Financials Feb 11, 1992 Annual accounts Annual accounts
Financials Apr 26, 1991 Annual accounts 1316... Annual accounts 1316...
Registry Apr 11, 1991 Annual return Annual return
Registry Dec 31, 1990 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 5, 1990 Annual accounts Annual accounts
Registry Feb 9, 1990 Annual return Annual return
Registry Feb 9, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 30, 1989 Annual accounts Annual accounts
Registry Jan 30, 1989 Annual return Annual return
Financials Jan 28, 1988 Annual accounts Annual accounts
Registry Jan 28, 1988 Annual return Annual return
Financials Jan 2, 1987 Annual accounts Annual accounts
Registry Jan 2, 1987 Annual return Annual return

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