Having been setup in 1977, Marine Electronic Systems Ltd has its registered office in Southampton in Hampshire. The current directors of Marine Electronic Systems Ltd are listed as Scroggie, Nicholas Newman, Whitlock, John Michael, Whitlock, Judith Mary, Whitlock, Michael Anthony at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCROGGIE, Nicholas Newman | 06 February 2007 | 14 December 2012 | 1 |
| WHITLOCK, John Michael | N/A | 24 September 2019 | 1 |
| WHITLOCK, Judith Mary | N/A | 26 March 2002 | 1 |
| WHITLOCK, Michael Anthony | N/A | 24 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 08 January 2020 | |
| PSC07 - N/A | 24 October 2019 | |
| PSC02 - N/A | 24 October 2019 | |
| AP01 - Appointment of director | 24 October 2019 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| MR01 - N/A | 06 February 2017 | |
| CS01 - N/A | 08 January 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| CH01 - Change of particulars for director | 01 August 2014 | |
| MR01 - N/A | 28 March 2014 | |
| AR01 - Annual Return | 05 January 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| AR01 - Annual Return | 21 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| CH03 - Change of particulars for secretary | 20 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| CERTNM - Change of name certificate | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 05 September 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| RESOLUTIONS - N/A | 28 February 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1995 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| AA - Annual Accounts | 26 April 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 288 - N/A | 02 July 1990 | |
| 395 - Particulars of a mortgage or charge | 26 April 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| 287 - Change in situation or address of Registered Office | 09 February 1990 | |
| 395 - Particulars of a mortgage or charge | 10 March 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| AA - Annual Accounts | 28 January 1988 | |
| 363 - Annual Return | 28 January 1988 | |
| AA - Annual Accounts | 02 January 1987 | |
| 363 - Annual Return | 02 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 February 2017 | Outstanding |
N/A |
| A registered charge | 27 March 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 24 January 2012 | Outstanding |
N/A |
| Legal charge | 12 April 1990 | Fully Satisfied |
N/A |
| Debenture | 03 March 1989 | Outstanding |
N/A |
