Marine Electronic Systems Limited

General information

Name:

Marine Electronic Systems Ltd

Office Address:

14 Westwood Court Brunel Road, Totton SO40 3WX Southampton

Number: 01316635

Incorporation date: 1977-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marine Electronic Systems Limited has been prospering in the UK for 42 years. Registered with number 01316635 in the year 1977, the company have office at 14 Westwood Court, Southampton SO40 3WX. Launched as J.m. Whitlock, this company used the name until 2002, at which moment it was replaced by Marine Electronic Systems Limited. This enterprise's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Marine Electronic Systems Ltd released its account information for the financial year up to 2018-03-31. The firm's most recent annual confirmation statement was released on 2019-01-05.

Taking into consideration the firm's executives data, since January 2007 there have been three directors: Steven H., John W. and Michael W.. Furthermore, the director's duties are helped with by a secretary - John W..

  • Previous company's names
  • Marine Electronic Systems Limited 2002-06-17
  • J.m. Whitlock Limited 1977-06-10

Company staff

John W.

Role: Secretary

Latest update: 6 July 2019

Steven H.

Role: Director

Appointed: 05 January 2007

Latest update: 6 July 2019

John W.

Role: Director

Appointed: 31 December 1990

Latest update: 6 July 2019

Michael W.

Role: Director

Appointed: 31 December 1990

Latest update: 6 July 2019

People with significant control

The companies that control this firm are as follows: Mes (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Brunel Road, Totton, SO40 3WX, Hampshire and was registered as a PSC under the registration number 08911440.

Mes (Holdings) Limited
Address: 14 Westwood Court Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08911440
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 19 January 2020
Confirmation statement last made up date 05 January 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 (AA)
filed on: 9th, November 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
42
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