MARINE SYSTEMS TECHNOLOGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 04253739
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Wayde Ramond Heirigs as a director on 31 December 2016; Termination of appointment of Bradley Cline Yopp as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MARINE SYSTEMS TECHNOLOGY LIMITED are www.marinesystemstechnology.co.uk, and www.marine-systems-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Systems Technology Limited is a Private Limited Company. The company registration number is 04253739. Marine Systems Technology Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Marine Systems Technology Limited is One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HALEY, Ian is a Director of the company. HEIRIGS, Wayde Ramond is a Director of the company. PIETSCH, Daren Bruce is a Director of the company. WILLIAMSON, Michael is a Director of the company. Secretary HALL, Alan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWER, Andrew David has been resigned. Director DOWER, John Edmund has been resigned. Director FLETCHER, Alistair Ure has been resigned. Director HALL, Alan John has been resigned. Director HENDERSON, William John Campbell has been resigned. Director SCHWAB, Charles Ernest has been resigned. Director WHITE, Anthony John has been resigned. Director YOPP, Bradley Cline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 April 2012
Director
HALEY, Ian
Appointed Date: 18 April 2012
58 years old
Director
HEIRIGS, Wayde Ramond
Appointed Date: 31 December 2016
56 years old
Director
PIETSCH, Daren Bruce
Appointed Date: 27 June 2014
58 years old
Director
WILLIAMSON, Michael
Appointed Date: 18 April 2012
65 years old

Resigned Directors

Secretary
HALL, Alan John
Resigned: 18 April 2012
Appointed Date: 17 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
DOWER, Andrew David
Resigned: 18 April 2012
Appointed Date: 17 July 2001
56 years old
Director
DOWER, John Edmund
Resigned: 18 April 2012
Appointed Date: 17 July 2001
84 years old
Director
FLETCHER, Alistair Ure
Resigned: 21 January 2003
Appointed Date: 17 July 2001
92 years old
Director
HALL, Alan John
Resigned: 01 May 2014
Appointed Date: 17 July 2001
79 years old
Director
HENDERSON, William John Campbell
Resigned: 21 January 2003
Appointed Date: 17 July 2001
87 years old
Director
SCHWAB, Charles Ernest
Resigned: 03 December 2014
Appointed Date: 28 February 2013
68 years old
Director
WHITE, Anthony John
Resigned: 28 February 2013
Appointed Date: 18 April 2012
70 years old
Director
YOPP, Bradley Cline
Resigned: 31 December 2016
Appointed Date: 18 April 2012
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

MARINE SYSTEMS TECHNOLOGY LIMITED Events

10 Jan 2017
Appointment of Wayde Ramond Heirigs as a director on 31 December 2016
08 Jan 2017
Termination of appointment of Bradley Cline Yopp as a director on 31 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 17 July 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 61 more events
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed;new director appointed
19 Jul 2001
Director resigned
19 Jul 2001
Secretary resigned
17 Jul 2001
Incorporation

MARINE SYSTEMS TECHNOLOGY LIMITED Charges

22 January 2014
Charge code 0425 3739 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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