About

Registered Number: 10529131
Date of Incorporation: 16/12/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA,

 

Marine Tech Systems Ltd was founded on 16 December 2016 with its registered office in Hampshire. King, James Michael, Caren, Rowan are listed as the directors of Marine Tech Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, James Michael 01 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CAREN, Rowan 16 December 2016 30 April 2018 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 February 2020
AP01 - Appointment of director 25 February 2020
CS01 - N/A 16 December 2019
AAMD - Amended Accounts 14 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 21 December 2018
PSC08 - N/A 21 December 2018
PSC07 - N/A 21 December 2018
AA - Annual Accounts 11 May 2018
TM02 - Termination of appointment of secretary 11 May 2018
CH01 - Change of particulars for director 09 January 2018
CH03 - Change of particulars for secretary 09 January 2018
AD01 - Change of registered office address 09 January 2018
PSC04 - N/A 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CH03 - Change of particulars for secretary 03 January 2018
CS01 - N/A 03 January 2018
PSC04 - N/A 27 November 2017
CH01 - Change of particulars for director 06 June 2017
CH03 - Change of particulars for secretary 06 June 2017
CH01 - Change of particulars for director 01 February 2017
CH03 - Change of particulars for secretary 01 February 2017
NEWINC - New incorporation documents 16 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.