Company number 01316635
Status Active
Incorporation Date 10 June 1977
Company Type Private Limited Company
Address 14 WESTWOOD COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registration of charge 013166350005, created on 2 February 2017; Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MARINE ELECTRONIC SYSTEMS LIMITED are www.marineelectronicsystems.co.uk, and www.marine-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Romsey Rail Station is 4.1 miles; to St Denys Rail Station is 4.9 miles; to Swaythling Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Electronic Systems Limited is a Private Limited Company.
The company registration number is 01316635. Marine Electronic Systems Limited has been working since 10 June 1977.
The present status of the company is Active. The registered address of Marine Electronic Systems Limited is 14 Westwood Court Brunel Road Totton Southampton Hampshire So40 3wx. . WHITLOCK, John Michael is a Secretary of the company. HOWELLS, Steven Grahame is a Director of the company. WHITLOCK, John Michael is a Director of the company. WHITLOCK, Michael Anthony is a Director of the company. Director SCROGGIE, Nicholas Newman has been resigned. Director WHITLOCK, Judith Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARINE ELECTRONIC SYSTEMS LIMITED Events
06 Feb 2017
Registration of charge 013166350005, created on 2 February 2017
08 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Nov 2016
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
24 Nov 2015
Full accounts made up to 31 March 2015
...
... and 76 more events
30 Jan 1989
Return made up to 02/01/89; full list of members
28 Jan 1988
Accounts for a small company made up to 30 June 1987
28 Jan 1988
Return made up to 12/01/88; full list of members
02 Jan 1987
Accounts for a small company made up to 30 June 1986
02 Jan 1987
Annual return made up to 01/12/86
2 February 2017
Charge code 0131 6635 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 March 2014
Charge code 0131 6635 0004
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Michael Anthony Whitlock
Description: Notification of addition to or amendment of charge…
24 January 2012
Charge of deposit
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £349,226 and all amounts in the future…
12 April 1990
Legal charge
Delivered: 26 April 1990
Status: Satisfied
on 14 May 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that freehold land and building k/a unit 14 westwood…
3 March 1989
Debenture
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…