MARINE DATA SYSTEMS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8QL

Company number 05288800
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 2 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARINE DATA SYSTEMS LIMITED are www.marinedatasystems.co.uk, and www.marine-data-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Marine Data Systems Limited is a Private Limited Company. The company registration number is 05288800. Marine Data Systems Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Marine Data Systems Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. The company`s financial liabilities are £158.98k. It is £41.19k against last year. And the total assets are £364.66k, which is £-10.03k against last year. INGRAM, Timothy George is a Director of the company. Secretary HUMPHRIES, Christine has been resigned. Director ORMAN, David has been resigned. The company operates in "Electrical installation".


marine data systems Key Finiance

LIABILITIES £158.98k
+34%
CASH n/a
TOTAL ASSETS £364.66k
-3%
All Financial Figures

Current Directors

Director
INGRAM, Timothy George
Appointed Date: 17 November 2004
66 years old

Resigned Directors

Secretary
HUMPHRIES, Christine
Resigned: 01 December 2008
Appointed Date: 17 November 2004

Director
ORMAN, David
Resigned: 31 January 2013
Appointed Date: 17 November 2004
58 years old

Persons With Significant Control

Katon Ingram Holdings Iw Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

MARINE DATA SYSTEMS LIMITED Events

13 Dec 2016
Confirmation statement made on 17 November 2016 with updates
02 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 2 November 2016
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

26 Jan 2016
Director's details changed for Mr Timothy George Ingram on 17 November 2015
...
... and 24 more events
13 Dec 2006
Return made up to 17/11/06; full list of members
  • 363(288) ‐ Director's particulars changed

30 Nov 2005
Return made up to 17/11/05; full list of members
12 Oct 2005
Total exemption full accounts made up to 31 March 2005
15 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
17 Nov 2004
Incorporation

MARINE DATA SYSTEMS LIMITED Charges

19 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…