SRT MARINE SYSTEM SOLUTIONS LIMITED
BATH GEOVS LIMITED GEOVISUALIZATION SYSTEMS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA3 4BS

Company number 06820461
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address WIRELESS HOUSE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, BATH, BA3 4BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 25,848.3 . The most likely internet sites of SRT MARINE SYSTEM SOLUTIONS LIMITED are www.srtmarinesystemsolutions.co.uk, and www.srt-marine-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Srt Marine System Solutions Limited is a Private Limited Company. The company registration number is 06820461. Srt Marine System Solutions Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Srt Marine System Solutions Limited is Wireless House Westfield Industrial Estate Midsomer Norton Bath Ba3 4bs. . HURD, Richard is a Secretary of the company. HURD, Richard is a Director of the company. PENIKET, Neil is a Director of the company. TUCKER, Simon Richard is a Director of the company. Director BELL, Carol, Dr has been resigned. Director GOLD, Christopher Malcolm has been resigned. Director GORALSKI, Ignacy Rafal, Dr has been resigned. Director HAMPSON, Douglas James has been resigned. Director MACDONALD, Alastair Revans has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HURD, Richard
Appointed Date: 11 October 2013
Director
HURD, Richard
Appointed Date: 11 October 2013
54 years old
Director
PENIKET, Neil
Appointed Date: 11 October 2013
52 years old
Director
TUCKER, Simon Richard
Appointed Date: 11 October 2013
55 years old

Resigned Directors

Director
BELL, Carol, Dr
Resigned: 11 October 2013
Appointed Date: 03 October 2012
67 years old
Director
GOLD, Christopher Malcolm
Resigned: 11 October 2013
Appointed Date: 08 February 2010
81 years old
Director
GORALSKI, Ignacy Rafal, Dr
Resigned: 08 February 2016
Appointed Date: 16 February 2009
49 years old
Director
HAMPSON, Douglas James
Resigned: 11 October 2013
Appointed Date: 01 September 2012
82 years old
Director
MACDONALD, Alastair Revans
Resigned: 11 October 2013
Appointed Date: 16 July 2009
77 years old

Persons With Significant Control

Srt Marine Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SRT MARINE SYSTEM SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jul 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 25,848.3
18 Feb 2016
Termination of appointment of Ignacy Rafal Goralski as a director on 8 February 2016
04 Jul 2015
Full accounts made up to 31 March 2015
...
... and 46 more events
16 Mar 2010
Director's details changed for Mr Ignacy Rafal Goralski on 1 March 2010
11 Mar 2010
Resolutions
  • RES13 ‐ Sec 551, 570 ca 2006, agreements proposed 02/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010
Appointment of Christopher Malcolm Gold as a director
21 Jul 2009
Director appointed alastair revans macdonald
16 Feb 2009
Incorporation

SRT MARINE SYSTEM SOLUTIONS LIMITED Charges

27 January 2014
Charge code 0682 0461 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 15 October 2013
Persons entitled: Financewales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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