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Dato Capital United Kingdom

Ships Electronic Services LTD

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Reports

Extended Company Report with Annual Accounts SHIPS ELECTRONIC SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01165320
Record last updated Wednesday, June 21, 2023 5:18:45 AM UTC
Official Address Chichester House Waterside Court Neptune Close Strood Rural
There are 2 companies registered at this street
Postal Code ME24NZ
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

SHIPS ELECTRONIC SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

SHIPS ELECTRONIC SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Appointment of a man as Director and Vice President Finance Appointment of a man as Director and Vice President Finance
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2020 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 2, 2019 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry May 2, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jul 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Mar 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 1165... Change of particulars for director 1165...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 1165... Change of particulars for director 1165...
Registry Feb 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars 1165... Notice of change of directors or secretaries or in their particulars 1165...
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2007 Register of members Register of members
Registry Jul 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Resignation of a director 1165... Resignation of a director 1165...
Registry Jul 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2007 Annual return Annual return
Registry Feb 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 2007 Appointment of a director Appointment of a director
Financials May 22, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Registry May 10, 2006 Resignation of a director Resignation of a director
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Apr 17, 2004 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Annual return Annual return
Registry Sep 9, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Appointment of a director 1165... Appointment of a director 1165...
Registry Jul 26, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Apr 22, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Annual return Annual return
Financials May 14, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Apr 10, 2000 Annual return Annual return
Registry Oct 1, 1999 Miscellaneous document Miscellaneous document
Registry Apr 26, 1999 Appointment of a director Appointment of a director
Financials Apr 9, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Director's particulars changed Director's particulars changed
Registry Mar 26, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 11, 1998 Annual return Annual return
Financials Apr 11, 1998 Annual accounts Annual accounts
Registry Oct 26, 1997 Resignation of a director Resignation of a director
Registry Apr 14, 1997 Resignation of a director 1165... Resignation of a director 1165...
Registry Apr 14, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 1997 Annual return Annual return
Financials Apr 10, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials May 7, 1996 Annual accounts Annual accounts
Registry May 7, 1996 Annual return Annual return
Registry Dec 18, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 1995 Annual return Annual return
Financials Apr 13, 1995 Annual accounts Annual accounts
Registry Jan 5, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 1995 Memorandum of association Memorandum of association
Registry Jan 3, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 3, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 5, 1994 Annual accounts Annual accounts
Registry May 5, 1994 Annual return Annual return
Registry Apr 5, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 1993 Annual return Annual return
Financials Apr 25, 1993 Annual accounts Annual accounts
Financials May 11, 1992 Annual accounts 1165... Annual accounts 1165...
Registry May 11, 1992 Annual return Annual return
Registry May 11, 1992 Director's particulars changed Director's particulars changed
Registry May 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1991 Annual return Annual return
Financials May 3, 1991 Annual accounts Annual accounts

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