I/O MARINE SYSTEMS LIMITED
CRANLEIGH DIGICOURSE LIMITED

Hellopages » Surrey » Waverley » GU6 8ND

Company number 02672793
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address 1 LITTLE MEAD INDUSTRIAL ESTATE, LITTLE MEAD, CRANLEIGH, SURREY, GU6 8ND
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Robert Brian Hanson as a director on 13 September 2016; Termination of appointment of Steven Bate as a director on 13 September 2016. The most likely internet sites of I/O MARINE SYSTEMS LIMITED are www.iomarinesystems.co.uk, and www.i-o-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. I O Marine Systems Limited is a Private Limited Company. The company registration number is 02672793. I O Marine Systems Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of I O Marine Systems Limited is 1 Little Mead Industrial Estate Little Mead Cranleigh Surrey Gu6 8nd. . ARNOT, Alistair David Guthrie is a Secretary of the company. ARNOT, Alistair David Guthrie is a Director of the company. SEELY, Jamey Susan is a Director of the company. Secretary DECAMP, Martin has been resigned. Secretary EASTMAN, Brad has been resigned. Secretary LACOUR, Barry Louis has been resigned. Secretary LELITO, Patricia has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PALMER, Roderick James has been resigned. Secretary SWEETMAN, Kevin Charles has been resigned. Secretary THOMPSON, John Fraser has been resigned. Secretary WOLFE, Chris has been resigned. Director BATE, Steven has been resigned. Director BUNCH, Charles Robert has been resigned. Director CUNKELMAN, Jeffrey Wayne has been resigned. Director EASTMAN, Brad has been resigned. Director ENTWISTLE, Malcolm Graham has been resigned. Director HANSON, Robert Brian has been resigned. Director HARRIS, Ronald has been resigned. Director HEINLEIN, Gregory John has been resigned. Director KELM, Roy has been resigned. Director KIRKSEY, Jerrell Michael has been resigned. Director LACOUR, Barry Louis has been resigned. Director LAPEYRE, James Martial Jr has been resigned. Director LELITO, Patricia has been resigned. Director MARSHALL, John Nicholas has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MORRISON, Michael has been resigned. Director OERTLING, Lawrence Peter has been resigned. Director PEEBLER, Robert has been resigned. Director PEEK, Powell Wooten Jr has been resigned. Director REAVIS, Rex has been resigned. Director ROLAND, David Lynn has been resigned. Director SIGMAR, Axel has been resigned. Director SWEETMAN, Kevin Charles has been resigned. Director THOMPSON, John Fraser has been resigned. Director THOMPSON, John Fraser has been resigned. Director WEBB, John Ashley has been resigned. Director WOLFE, Chris has been resigned. Director ZERINGUE, Whitney Joseph Jr has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ARNOT, Alistair David Guthrie
Appointed Date: 30 June 2015
Director
ARNOT, Alistair David Guthrie
Appointed Date: 30 June 2015
58 years old
Director
SEELY, Jamey Susan
Appointed Date: 20 October 2014
54 years old

Resigned Directors

Secretary
DECAMP, Martin
Resigned: 01 December 2002
Appointed Date: 01 February 2001
Secretary
EASTMAN, Brad
Resigned: 12 May 2003
Appointed Date: 01 December 2002
Secretary
LACOUR, Barry Louis
Resigned: 16 November 1998
Appointed Date: 07 April 1992
Secretary
LELITO, Patricia
Resigned: 01 February 2001
Appointed Date: 30 August 1999
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 January 1992
Appointed Date: 18 December 1991
Secretary
PALMER, Roderick James
Resigned: 07 April 1992
Appointed Date: 23 January 1992
Secretary
SWEETMAN, Kevin Charles
Resigned: 30 June 2015
Appointed Date: 12 May 2003
Secretary
THOMPSON, John Fraser
Resigned: 30 August 1999
Appointed Date: 30 April 1999
Secretary
WOLFE, Chris
Resigned: 30 April 1999
Appointed Date: 16 November 1998
Director
BATE, Steven
Resigned: 13 September 2016
Appointed Date: 14 November 2014
63 years old
Director
BUNCH, Charles Robert
Resigned: 21 April 2003
Appointed Date: 31 March 2000
71 years old
Director
CUNKELMAN, Jeffrey Wayne
Resigned: 30 March 1995
Appointed Date: 01 July 1993
69 years old
Director
EASTMAN, Brad
Resigned: 06 February 2004
Appointed Date: 12 May 2003
58 years old
Director
ENTWISTLE, Malcolm Graham
Resigned: 07 April 1992
Appointed Date: 23 January 1992
71 years old
Director
HANSON, Robert Brian
Resigned: 13 September 2016
Appointed Date: 22 May 2006
61 years old
Director
HARRIS, Ronald
Resigned: 31 May 1999
Appointed Date: 16 November 1998
69 years old
Director
HEINLEIN, Gregory John
Resigned: 13 November 2014
Appointed Date: 01 August 2012
62 years old
Director
KELM, Roy
Resigned: 16 November 1998
Appointed Date: 25 February 1992
85 years old
Director
KIRKSEY, Jerrell Michael
Resigned: 02 January 2006
Appointed Date: 06 February 2004
70 years old
Director
LACOUR, Barry Louis
Resigned: 16 November 1998
Appointed Date: 25 February 1992
71 years old
Director
LAPEYRE, James Martial Jr
Resigned: 16 November 1998
Appointed Date: 25 February 1992
73 years old
Director
LELITO, Patricia
Resigned: 01 February 2001
Appointed Date: 30 August 1999
77 years old
Director
MARSHALL, John Nicholas
Resigned: 31 December 2004
Appointed Date: 01 May 2000
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 January 1992
Appointed Date: 18 December 1991
Director
MORRISON, Michael
Resigned: 02 January 2006
Appointed Date: 01 December 2002
55 years old
Director
OERTLING, Lawrence Peter
Resigned: 16 November 1998
Appointed Date: 25 February 1992
73 years old
Director
PEEBLER, Robert
Resigned: 01 August 2012
Appointed Date: 12 May 2003
78 years old
Director
PEEK, Powell Wooten Jr
Resigned: 01 July 1993
Appointed Date: 25 February 1992
83 years old
Director
REAVIS, Rex
Resigned: 31 August 2001
Appointed Date: 01 February 2001
83 years old
Director
ROLAND, David Lynn
Resigned: 02 September 2014
Appointed Date: 02 January 2006
64 years old
Director
SIGMAR, Axel
Resigned: 12 May 2000
Appointed Date: 16 November 1998
65 years old
Director
SWEETMAN, Kevin Charles
Resigned: 30 June 2015
Appointed Date: 01 May 2000
64 years old
Director
THOMPSON, John Fraser
Resigned: 29 March 2013
Appointed Date: 01 January 2005
76 years old
Director
THOMPSON, John Fraser
Resigned: 03 September 1999
Appointed Date: 23 February 1995
76 years old
Director
WEBB, John Ashley
Resigned: 12 May 2000
Appointed Date: 30 August 1999
79 years old
Director
WOLFE, Chris
Resigned: 30 April 1999
Appointed Date: 16 November 1998
72 years old
Director
ZERINGUE, Whitney Joseph Jr
Resigned: 28 May 1999
Appointed Date: 16 November 1998
76 years old

I/O MARINE SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Sep 2016
Termination of appointment of Robert Brian Hanson as a director on 13 September 2016
14 Sep 2016
Termination of appointment of Steven Bate as a director on 13 September 2016
24 Jun 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 126 more events
13 Feb 1992
Company name changed\certificate issued on 13/02/92
03 Feb 1992
Registered office changed on 03/02/92 from: mbc information services LTD classic hse 174-180 old st london EC1V 9BP
31 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1991
Incorporation
18 Dec 1991
Incorporation

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