SYSTEMS MARITIME LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 8AD
Company number 04399543
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 14 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 60 . The most likely internet sites of SYSTEMS MARITIME LIMITED are www.systemsmaritime.co.uk, and www.systems-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to St Denys Rail Station is 3.4 miles; to Romsey Rail Station is 3.6 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Maritime Limited is a Private Limited Company. The company registration number is 04399543. Systems Maritime Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Systems Maritime Limited is 14 Bakers Drove Rownhams Southampton Hampshire So16 8ad. The company`s financial liabilities are £20.02k. It is £13.5k against last year. The cash in hand is £27.42k. It is £2.16k against last year. And the total assets are £27.42k, which is £2.16k against last year. HEAGREN, Stephen Reginald Charles is a Secretary of the company. BYGRAVE, Jonathan is a Director of the company. HEAGREN, Stephen Reginald Charles is a Director of the company. Secretary MOORE, Jonathan Martyn has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director PLANT, Alexander Graham has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


systems maritime Key Finiance

LIABILITIES £20.02k
+207%
CASH £27.42k
+8%
TOTAL ASSETS £27.42k
+8%
All Financial Figures

Current Directors

Secretary
HEAGREN, Stephen Reginald Charles
Appointed Date: 16 May 2003
Director
BYGRAVE, Jonathan
Appointed Date: 15 April 2002
60 years old
Director
HEAGREN, Stephen Reginald Charles
Appointed Date: 16 May 2003
71 years old

Resigned Directors

Secretary
MOORE, Jonathan Martyn
Resigned: 16 May 2003
Appointed Date: 15 April 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 11 April 2002
Appointed Date: 20 March 2002
Director
PLANT, Alexander Graham
Resigned: 28 September 2009
Appointed Date: 22 May 2003
67 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 11 April 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Stephen Heagren
Notified on: 22 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS MARITIME LIMITED Events

05 Feb 2017
Confirmation statement made on 22 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 60
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 60
...
... and 33 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
Registered office changed on 22/04/02 from: ocean house 8 elder street london E1 6BT
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
20 Mar 2002
Incorporation

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