SOCIETY OF MARITIME INDUSTRIES LIMITED
Overview
| Company Name | SOCIETY OF MARITIME INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00883132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCIETY OF MARITIME INDUSTRIES LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SOCIETY OF MARITIME INDUSTRIES LIMITED located?
| Registered Office Address | 28-29 Threadneedle Street EC2R 8AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCIETY OF MARITIME INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH MARINE EQUIPMENT COUNCIL LIMITED | Jul 08, 1966 | Jul 08, 1966 |
What are the latest accounts for SOCIETY OF MARITIME INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SOCIETY OF MARITIME INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for SOCIETY OF MARITIME INDUSTRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Barton as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Laurence Powell as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Joanna Olga Sawh as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr James William Ramage Graham as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard David Buckley as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Bruce Knott as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adrian Montague Long as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Huw Morgan Gullick as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Mcfarlane as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Joanna Olga Sawh as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Malcolm Stewart as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Angus Macsween as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Fitz-Gerald as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Thomas Mcginley as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||
Termination of appointment of André Vittorio Cocuccio as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard David Buckley as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 27 pages | MA | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Louise Cardy as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Dr Ryan Mowat on Jun 14, 2023 | 2 pages | CH01 | ||
Who are the officers of SOCIETY OF MARITIME INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Richard John | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 348194380001 | |||||
| BLOOR, Damien Michael | Director | Rightwell Bretton PE3 8DW Peterborough Rightwell House Cambs England | England | British | 276034870001 | |||||
| CHANT, Thomas Richard | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 271354060001 | |||||
| CONNOR, Rachel | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 302282310001 | |||||
| GRAHAM, James William Ramage | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 241063530001 | |||||
| GULLICK, Huw Morgan | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 340817560001 | |||||
| JOHNSON, Brian Ralph | Director | c/o Bae Systems Maritime The Parade H M Naval Base PO1 3NB Portsmouth The Old Iron Foundary England | England | British | 178983940001 | |||||
| KHURMI, Anupam | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 230968520001 | |||||
| KNIGHT, Carol Anne | Director | Threadneedle Street EC2R 8AY London 28-29 | Scotland | British | 302813000001 | |||||
| KNOTT, Michael Bruce | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 341516080001 | |||||
| LONG, Adrian Montague | Director | Threadneedle Street EC2R 8AY London 28-29 | United Kingdom | British | 236305000001 | |||||
| MCFARLANE, Ian | Director | Threadneedle Street EC2R 8AY London 28-29 | Scotland | British | 340816080001 | |||||
| MOWAT, Ryan, Dr | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 305213470002 | |||||
| O'SULLIVAN, David Simon | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 304554220001 | |||||
| RANKINE, Gordon Alexander | Director | Threadneedle Street EC2R 8AY London 28-29 | England | British | 304554240001 | |||||
| ROBERTSON, Kevin Michael | Director | c/o Hamiltonjet Emea Birches Industrial Estate RH19 1XZ East Grinstead Unit 26 West Sussex England | England | British | 194052400001 | |||||
| BAIRD, Alec James | Secretary | 7 Ribble Place GU14 9LX Farnborough Hampshire | British | 26856510001 | ||||||
| BARNES, Simon | Secretary | 21 Ashburnham Road TN10 3DU Tonbridge Kent | British | 85470500001 | ||||||
| CHANT, Thomas Richard | Secretary | Threadneedle Street EC2R 8AY London 28-29 | 272616030001 | |||||||
| CROUCH, Jeremy Stuart | Secretary | 27 Oakhurst Grove East Dulwich SE22 9AH London | British | 15378140001 | ||||||
| MABBOTT, Roger Michael | Secretary | Apartment 29 1 Point Wharf Lane TW8 0DD Brentford Middlesex | British | 96306550001 | ||||||
| MURRAY, John Cruddas | Secretary | Threadneedle Street EC2R 8AY London 28-29 United Kingdom | British | 2260690002 | ||||||
| MURRAY, John Cruddas | Secretary | 59 Chesterton Avenue AL5 5SU Harpenden Hertfordshire | British | 2260690002 | ||||||
| WEBB, Brian Richard | Secretary | 55 Recreation Road GU1 1HE Guildford Surrey | British | 65526920001 | ||||||
| ALEXANDER, Geoffrey Bowman | Director | 7 Jonquil Way CO4 5UW Colchester | British | 33805680001 | ||||||
| ALLEN, John | Director | 46 Otterburn Gardens Low Fell NE9 6HE Gateshead Tyne & Wear | British | 27046710001 | ||||||
| BATES, Edwin Joseph | Director | c/o Aish Technologies Ltd Broom Road BH12 4NL Poole 12 Dorset United Kingdom | England | English | 24238090004 | |||||
| BELL, Christopher | Director | Wagonway Road NE31 1SP Hebburn A&P Group Tyne And Wear United Kingdom | United Kingdom | British | 151333630001 | |||||
| BERWICK, Jeremy Mark Alan | Director | c/o Bmt Defence & Security 1600 Parkway Whiteley PO15 7AH Fareham Spectrum Building England | England | British | 204686740001 | |||||
| BETHEL, Archibald Anderson | Director | c/o Babcock International Group Plc H M Dockyard Cob 2 Pcl1 PL1 4SG Plymouth 50 United Kingdom | Scotland | British | 47190540004 | |||||
| BISSET, Alastair John | Director | Farmhouse Beckford Road Alderton GL20 8NL Tewkesbury Manor Gloucestershire United Kingdom | United Kingdom | British | 141016380001 | |||||
| BOOTH, Malcolm Leslie | Director | 37 Sherwood Park Road SM1 2SG Sutton Surrey | England | British | 38854080001 | |||||
| BUCKLEY, Richard David | Director | Threadneedle Street EC2R 8AY London 28-29 | United Kingdom | English | 239557920001 | |||||
| BULLIVANT, John Christopher | Director | c/o Psm Instrumentation Ltd Burrell Road RH16 1TW Haywards Heath Unit 3 West Sussex United Kingdom | England | British | 928250004 | |||||
| BURT, Richard John | Director | c/o Chelsea Technologies Group Ltd Central Avenue KT8 2QZ West Molesey 55 Surrey United Kingdom | England | British | 66510680004 |
What are the latest statements on persons with significant control for SOCIETY OF MARITIME INDUSTRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0