MARITECH DEVELOPMENT LIMITED
Overview
| Company Name | MARITECH DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11889832 |
| 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 DEVELOPMENT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MARITECH DEVELOPMENT LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARITECH DEVELOPMENT 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 DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for MARITECH DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Michael John Christopher Cahill on Apr 17, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Schroder as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon David Dodds as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Termination of appointment of Richard Henry White as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 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 | ||||||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||||||
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Who are the officers of MARITECH DEVELOPMENT 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 | 340946320001 | |||||||
| 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 | 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 | 277152650001 | |||||||
| SPENCER, Rachel Louise | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 256486160001 | |||||||
| 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 DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Maritech Holdings Limited | Mar 18, 2019 | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | No | ||||
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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