Srt Marine Systems Plc was setup in 2005, it's status at Companies House is "Active". We do not know the number of employees at the business. The company has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURD, Richard | 12 October 2009 | - | 1 |
| PENIKET, Neil | 20 June 2007 | - | 1 |
| KELLY, Shamus | 16 September 2005 | 06 December 2006 | 1 |
| KYPRIOS, George | 17 December 2007 | 31 December 2008 | 1 |
| ROGERS, Matthew David | 16 September 2005 | 24 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURD, Richard | 28 May 2009 | - | 1 |
| TUCKER, Simon Richard | 24 December 2008 | 28 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| SH01 - Return of Allotment of shares | 05 June 2020 | |
| SH01 - Return of Allotment of shares | 15 April 2020 | |
| SH01 - Return of Allotment of shares | 14 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| RESOLUTIONS - N/A | 17 September 2019 | |
| SH01 - Return of Allotment of shares | 08 July 2019 | |
| AP01 - Appointment of director | 05 July 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2019 | |
| CS01 - N/A | 31 May 2019 | |
| SH01 - Return of Allotment of shares | 18 March 2019 | |
| PSC08 - N/A | 04 March 2019 | |
| SH01 - Return of Allotment of shares | 06 February 2019 | |
| RESOLUTIONS - N/A | 04 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| RESOLUTIONS - N/A | 13 September 2018 | |
| SH01 - Return of Allotment of shares | 06 June 2018 | |
| CS01 - N/A | 25 May 2018 | |
| MR01 - N/A | 07 December 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| TM01 - Termination of appointment of director | 21 August 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| SH01 - Return of Allotment of shares | 13 June 2017 | |
| SH01 - Return of Allotment of shares | 02 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| RESOLUTIONS - N/A | 11 July 2016 | |
| RESOLUTIONS - N/A | 06 July 2016 | |
| CONNOT - N/A | 06 July 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2015 | |
| RESOLUTIONS - N/A | 21 July 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| RESOLUTIONS - N/A | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 21 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| MR01 - N/A | 30 January 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| CC04 - Statement of companies objects | 26 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| CH04 - Change of particulars for corporate secretary | 13 June 2012 | |
| SH19 - Statement of capital | 14 December 2011 | |
| OC138 - Order of Court | 14 December 2011 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 14 December 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| SH01 - Return of Allotment of shares | 28 October 2010 | |
| AUD - Auditor's letter of resignation | 29 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| SH01 - Return of Allotment of shares | 23 June 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| AP01 - Appointment of director | 02 November 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| RESOLUTIONS - N/A | 01 November 2008 | |
| RESOLUTIONS - N/A | 01 November 2008 | |
| MEM/ARTS - N/A | 01 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363s - Annual Return | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2007 | |
| RESOLUTIONS - N/A | 10 May 2007 | |
| RESOLUTIONS - N/A | 10 May 2007 | |
| RESOLUTIONS - N/A | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 363s - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| SA - Shares agreement | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| 353a - Register of members in non-legible form | 05 December 2005 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 24 November 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| 123 - Notice of increase in nominal capital | 27 October 2005 | |
| 225 - Change of Accounting Reference Date | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 287 - Change in situation or address of Registered Office | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 21 October 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 21 October 2005 | |
| BS - Balance sheet | 21 October 2005 | |
| AUDS - Auditor's statement | 21 October 2005 | |
| AUDR - Auditor's report | 21 October 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 October 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 October 2005 | |
| CERTNM - Change of name certificate | 16 September 2005 | |
| NEWINC - New incorporation documents | 23 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2017 | Outstanding |
N/A |
| A registered charge | 27 January 2014 | Outstanding |
N/A |
