Marine Information Solutions Limited

General information

Name:

Marine Information Solutions Ltd

Office Address:

3rd Floor Broadway House 32 - 35 Broad Street HR4 9AR Hereford

Number: 08082437

Incorporation date: 2012-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Hereford under the following Company Registration No.: 08082437. This company was set up in 2012. The office of this firm is located at 3rd Floor Broadway House 32 - 35 Broad Street. The postal code for this address is HR4 9AR. This firm's SIC code is 62012 and their NACE code stands for Business and domestic software development. The business most recent accounts were submitted for the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/05/24.

Because of the firm's size, it became imperative to acquire other executives: Roger H., James M. and Dominic M. who have been working together since 2017/01/01 to fulfil their statutory duties for the firm. In addition, the managing director's duties are backed by a secretary - Dominic M., who was chosen by this specific firm in 2012.

Financial data based on annual reports

Company staff

Roger H.

Role: Director

Appointed: 01 January 2017

Latest update: 17 April 2025

James M.

Role: Director

Appointed: 24 May 2012

Latest update: 17 April 2025

Dominic M.

Role: Director

Appointed: 24 May 2012

Latest update: 17 April 2025

Dominic M.

Role: Secretary

Appointed: 24 May 2012

Latest update: 17 April 2025

People with significant control

The companies with significant control over this firm include: Mis Marine Holdings Ltd owns over 3/4 of company shares. This business can be reached in Hereford at Broadway House, 32-35 Broad Street, HR4 9AR, Herefordshire and was registered as a PSC under the reg no 14216014.

Mis Marine Holdings Ltd
Address: 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14216014
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
Dominic M.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
James M.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA United Kingdom on 18th March 2025 to 3 Devon Way Birmingham B31 2TS (AD01)
filed on: 18th, March 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
Company Age

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