SHIPS ELECTRONIC SERVICES LIMITED: Filings
Overview
| Company Name | SHIPS ELECTRONIC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01165320 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHIPS ELECTRONIC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||
Cessation of Wartsila Uk Ltd as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Notification of Neptuniplan Maritime Holding Ab as a person with significant control on Jul 01, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Rene Soenke Wolf as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Petri Karisto as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Janus Mikael Egenby as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Registered office address changed from Spinnaker House Waterside Gardens Fareham PO16 8SD England to Unit 49 Riverside Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on May 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Alexander Brook as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Bell as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Petri Karisto as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Thomas O'neill as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2023 with updates | 4 pages | CS01 | ||
Cessation of Ticketcouch Limited as a person with significant control on May 09, 2022 | 1 pages | PSC07 | ||
Notification of Wartsila Uk Ltd as a person with significant control on May 09, 2022 | 1 pages | PSC03 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Traskback as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas Heldarskard-Winnerskjold as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Thomas O'neill as a director on Mar 01, 2022 | 2 pages | AP01 | ||
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