MARITECH SERVICES LIMITED
Overview
| Company Name | MARITECH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09954542 |
| 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 MARITECH SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARITECH SERVICES LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARITECH SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARKSONS CLOUD LIMITED | Aug 29, 2017 | Aug 29, 2017 |
| CLARKSON CLOUD LIMITED | Jan 15, 2016 | Jan 15, 2016 |
What are the latest accounts for MARITECH SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARITECH SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for MARITECH SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rachel Elizabeth Fletcher as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Abrehart as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Director's details changed for Mr Michael John Christopher Cahill on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Termination of appointment of Eliad Perpinyal as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jamie Mark Shedley as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Schroder as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Richard Henry White as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colm Mcauliffe as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ricky John Ward as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Abrehart as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Louise Spencer as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Who are the officers of MARITECH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 340946350001 | |||||||
| CAHILL, Michael John Christopher | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 11304000005 | |||||
| DODDS, Simon David | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 298288670001 | |||||
| SCHRODER, Peter | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | Denmark | Danish | 298293400001 | |||||
| WOYDA, Jeffrey David | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 116885950001 | |||||
| ABREHART, Deborah | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 277152680001 | |||||||
| CAHILL, Michael John Christopher | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 241632360001 | |||||||
| SPENCER, Rachel Louise | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 245255540001 | |||||||
| WATSON, Penny | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 204252100001 | |||||||
| KNIGHT, Robert Charles | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 29413590002 | |||||
| MCAULIFFE, Colm | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | Irish | 204424800001 | |||||
| PERPINYAL, Eliad | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 204402040001 | |||||
| SHEDLEY, Jamie Mark | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 204424840001 | |||||
| WARD, Ricky John | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 107945010002 | |||||
| WHITE, Richard Henry | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 124217620002 |
Who are the persons with significant control of MARITECH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maritech Holdings Limited | May 31, 2019 | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clarkson Shipping Investments Limited | Apr 06, 2016 | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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