MARINE & TECHNOLOGY SYSTEMS LIMITED
DEREHAM CAMPUSLIFE.CO.UK LIMITED

Hellopages » Norfolk » Breckland » NR19 2LG

Company number 03912281
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address OLD HALL, WATERY LANE SCARNING, DEREHAM, NORFOLK, NR19 2LG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MARINE & TECHNOLOGY SYSTEMS LIMITED are www.marinetechnologysystems.co.uk, and www.marine-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Marine Technology Systems Limited is a Private Limited Company. The company registration number is 03912281. Marine Technology Systems Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Marine Technology Systems Limited is Old Hall Watery Lane Scarning Dereham Norfolk Nr19 2lg. . ARDERN, Gareth Hubert is a Secretary of the company. ARDERN, Claire Virginia is a Director of the company. ARDERN, Gareth Hubert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOODINGS, Kevin Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ARDERN, Gareth Hubert
Appointed Date: 12 February 2001
Director
ARDERN, Claire Virginia
Appointed Date: 12 December 2002
63 years old
Director
ARDERN, Gareth Hubert
Appointed Date: 27 January 2000
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
GOODINGS, Kevin Richard
Resigned: 12 December 2002
Appointed Date: 27 January 2000
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Gareth Hubert Ardern
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARINE & TECHNOLOGY SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 40 more events
15 Feb 2000
New director appointed
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
15 Feb 2000
Registered office changed on 15/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jan 2000
Incorporation

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