MARINE & REMOTE SENSING SOLUTIONS LIMITED
LONDON METRO CONSULTANTS (UK) LIMITED

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Company number 04773266
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address SUITE LG, 11 ST JAMES PLACE, LONDON, ENGLAND, SW1A 1NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 28,334 . The most likely internet sites of MARINE & REMOTE SENSING SOLUTIONS LIMITED are www.marineremotesensingsolutions.co.uk, and www.marine-remote-sensing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Remote Sensing Solutions Limited is a Private Limited Company. The company registration number is 04773266. Marine Remote Sensing Solutions Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Marine Remote Sensing Solutions Limited is Suite Lg 11 St James Place London England Sw1a 1np. The company`s financial liabilities are £48.2k. It is £48.2k against last year. The cash in hand is £3.34k. It is £2.38k against last year. And the total assets are £132.86k, which is £131.9k against last year. BELL, Natalie Jane is a Secretary of the company. PINL, Johannes is a Director of the company. Secretary COOPER, Craig John has been resigned. Secretary PINL, Johannes has been resigned. Secretary PINL, Johannes has been resigned. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Director BALLOCH, Robert Baird has been resigned. Director BROWN, Graham, Dr has been resigned. Director CHRISTIANSEN, Heather Fiona has been resigned. Director CLUTTON, Barry has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director DAVIS, William Witbeck has been resigned. Director DOKKEN, Sverre has been resigned. Director DUCHENE, Todd Michael has been resigned. Director FISHER, James William has been resigned. Director PINL, Johannes has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director SUNDERMEIER, William Arnold has been resigned. Director SURRAN, Thomas Aquinas has been resigned. Director TAYLOR, Deborah Jane has been resigned. Director TRUNZO, Anthony Leslie has been resigned. Director VAN DER VORM, Barend has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


marine & remote sensing solutions Key Finiance

LIABILITIES £48.2k
+4819700%
CASH £3.34k
+247%
TOTAL ASSETS £132.86k
+13725%
All Financial Figures

Current Directors

Secretary
BELL, Natalie Jane
Appointed Date: 05 November 2015
Director
PINL, Johannes
Appointed Date: 11 June 2015
45 years old

Resigned Directors

Secretary
COOPER, Craig John
Resigned: 11 June 2015
Appointed Date: 16 April 2013
Secretary
PINL, Johannes
Resigned: 05 November 2015
Appointed Date: 11 June 2015
Secretary
PINL, Johannes
Resigned: 16 April 2013
Appointed Date: 10 December 2010
Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 10 December 2010
Appointed Date: 21 May 2003
Director
BALLOCH, Robert Baird
Resigned: 16 April 2013
Appointed Date: 22 February 2012
60 years old
Director
BROWN, Graham, Dr
Resigned: 16 April 2013
Appointed Date: 22 February 2012
54 years old
Director
CHRISTIANSEN, Heather Fiona
Resigned: 11 June 2015
Appointed Date: 02 April 2015
54 years old
Director
CLUTTON, Barry
Resigned: 16 April 2013
Appointed Date: 10 December 2010
76 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 21 May 2003
74 years old
Director
DAVIS, William Witbeck
Resigned: 30 June 2014
Appointed Date: 16 April 2013
69 years old
Director
DOKKEN, Sverre
Resigned: 18 December 2009
Appointed Date: 16 February 2007
54 years old
Director
DUCHENE, Todd Michael
Resigned: 11 June 2015
Appointed Date: 02 April 2015
62 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 21 December 2006
54 years old
Director
PINL, Johannes
Resigned: 16 April 2013
Appointed Date: 09 February 2010
45 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 30 June 2010
Appointed Date: 21 December 2006
64 years old
Director
SUNDERMEIER, William Arnold
Resigned: 30 January 2014
Appointed Date: 16 April 2013
61 years old
Director
SURRAN, Thomas Aquinas
Resigned: 11 June 2015
Appointed Date: 30 January 2014
62 years old
Director
TAYLOR, Deborah Jane
Resigned: 30 June 2010
Appointed Date: 21 December 2006
51 years old
Director
TRUNZO, Anthony Leslie
Resigned: 27 March 2015
Appointed Date: 16 April 2013
63 years old
Director
VAN DER VORM, Barend
Resigned: 12 October 2011
Appointed Date: 10 December 2010
63 years old

MARINE & REMOTE SENSING SOLUTIONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 28,334
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Appointment of Ms Natalie Jane Bell as a secretary on 5 November 2015
...
... and 90 more events
26 Nov 2004
Accounts for a dormant company made up to 31 May 2004
09 Nov 2004
Compulsory strike-off action has been discontinued
04 Nov 2004
Return made up to 21/05/04; full list of members
02 Nov 2004
First Gazette notice for compulsory strike-off
21 May 2003
Incorporation

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