Established in 2002, Systems Maritime Ltd have registered office in Hampshire, it's status at Companies House is "Active". The companies directors are listed as Heagren, Stephen Reginald Charles, Moore, Jonathan Martyn, Bygrave, Jonathan, Plant, Alexander Graham at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEAGREN, Stephen Reginald Charles | 16 May 2003 | - | 1 |
BYGRAVE, Jonathan | 15 April 2002 | 27 November 2017 | 1 |
PLANT, Alexander Graham | 22 May 2003 | 28 September 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Jonathan Martyn | 15 April 2002 | 16 May 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 10 February 2020 | |
PSC01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 05 January 2018 | |
TM01 - Termination of appointment of director | 03 December 2017 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 05 February 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 17 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 25 January 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 18 January 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AA - Annual Accounts | 14 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 19 January 2005 | |
287 - Change in situation or address of Registered Office | 12 January 2005 | |
AA - Annual Accounts | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2003 | |
363s - Annual Return | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
287 - Change in situation or address of Registered Office | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
NEWINC - New incorporation documents | 20 March 2002 |