MARINE SYSTEMS (UK) LIMITED
Overview
| Company Name | MARINE SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02835243 |
| 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 MARINE SYSTEMS (UK) LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is MARINE SYSTEMS (UK) LIMITED located?
| Registered Office Address | Tinkers Mead House, Watling Lane Thaxted CM6 2QY Dunmow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE SYSTEMS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MARINE SYSTEMS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for MARINE SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Termination of appointment of Pamela Gale as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Notification of Keith Tyler as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Tyler as a director on Jun 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Caroline Gezzele White as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Appointment of Mrs Caroline Gezzele White as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Marion Susan Black as a director on Dec 06, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||
Cessation of Basil John Black as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||
Who are the officers of MARINE SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Christopher David | Secretary | Watling Lane CM6 2QY Thaxted Tinkers Mead House Essex United Kingdom | 166857210001 | |||||||
| GALE, Christopher David | Director | Watling Lane CM6 2QY Thaxted Tinkers Mead House Essex United Kingdom | United Kingdom | British | 10184980002 | |||||
| TYLER, Keith | Director | Bardfield Road Finchingfield CM7 4LX Braintree Wellgates England | England | British | 283926500001 | |||||
| WESTON, Clifford Ronald | Secretary | The Sheiling Straight Half Mile TN22 2HH Maresfield East Sussex | British | 3020730004 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BLACK, Basil John | Director | 18 Heron Close CM21 0BB Sawbridgeworth Hertfordshire | England | British | 35745840002 | |||||
| BLACK, Marion Susan | Director | 18 Heron Close CM21 0BB Sawbridgeworth Hertfordshire | United Kingdom | British | 40024530002 | |||||
| GALE, Caroline Gezzele | Director | Sibbards Farm Debden Green CB11 3LX Saffron Walden Essex | British | 40681890001 | ||||||
| GALE, Pamela | Director | Watling Lane CM6 2QY Thaxted Tinkers Mead House Essex United Kingdom | United Kingdom | British | 10209930002 | |||||
| WHITE, Caroline Gezzele | Director | Debden Green CB11 3LX Saffron Walden Sibbards Farm England | England | British | 240915870001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of MARINE SYSTEMS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Tyler | Sep 01, 2022 | Bardfield Road Finchingfield CM7 4LX Braintree Wellgates Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Basil John Black | Jun 05, 2016 | Heron Close CM21 0BB Sawbridgeworth 18 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher David Gale | Jun 05, 2016 | Watling Lane Thaxted CM6 2QY Dunmow Tinkers Mead House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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