MARINE SOFTWARE LIMITED
RAMSGATE

Hellopages » Kent » Thanet » CT12 6PB
Company number 02576494
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address UNIT 4 OZENGELL PLACE, EUROKENT BUSINESS PARK, RAMSGATE, KENT, CT12 6PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight 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 May 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 950 . The most likely internet sites of MARINE SOFTWARE LIMITED are www.marinesoftware.co.uk, and www.marine-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Dumpton Park Rail Station is 1.6 miles; to Birchington-on-Sea Rail Station is 4.2 miles; to Sandwich Rail Station is 5.8 miles; to Walmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Software Limited is a Private Limited Company. The company registration number is 02576494. Marine Software Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Marine Software Limited is Unit 4 Ozengell Place Eurokent Business Park Ramsgate Kent Ct12 6pb. . JENNINGS, Mark Edward is a Secretary of the company. JENNINGS, Derek Edward is a Director of the company. JENNINGS, Mark Edward is a Director of the company. JENNINGS, Robert Edward is a Director of the company. Secretary DEE, Michael John has been resigned. Secretary JENNINGS, Derek Edward has been resigned. Director DEE, Michael John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JENNINGS, Mark Edward
Appointed Date: 01 February 2002

Director
JENNINGS, Derek Edward
Appointed Date: 24 January 1991
82 years old

Director
JENNINGS, Mark Edward
Appointed Date: 13 September 2002
50 years old

Director
JENNINGS, Robert Edward
Appointed Date: 08 June 1996
53 years old

Resigned Directors

Secretary
DEE, Michael John
Resigned: 10 June 1996
Appointed Date: 24 January 1991

Secretary
JENNINGS, Derek Edward
Resigned: 01 February 2002
Appointed Date: 08 June 1996

Director
DEE, Michael John
Resigned: 10 June 1996
Appointed Date: 24 January 1991
89 years old

Persons With Significant Control

Mr Derek Edward Jennings
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARINE SOFTWARE LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 950

25 Jan 2016
Director's details changed for Robert Edward Jennings on 24 January 2016
25 Jan 2016
Director's details changed for Mark Edward Jennings on 24 January 2016
...
... and 68 more events
18 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 1992
Accounts for a small company made up to 31 May 1992

03 Feb 1992
Return made up to 24/01/92; full list of members

17 Sep 1991
Accounting reference date notified as 31/05

24 Jan 1991
Incorporation

MARINE SOFTWARE LIMITED Charges

9 March 2012
Deed of charge over credit balances
Delivered: 17 March 2012
Status: Satisfied on 8 December 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 January 2012
Deed of charge over credit balances
Delivered: 11 January 2012
Status: Satisfied on 8 December 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…