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 2020/03/31 and the latest confirmation statement was filed on 2021/05/24.

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.

Executives who control the firm include: Dominic M. owns over 1/2 to 3/4 of company shares . James M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Roger H.

Role: Director

Appointed: 01 January 2017

Latest update: 13 August 2021

James M.

Role: Director

Appointed: 24 May 2012

Latest update: 13 August 2021

Dominic M.

Role: Director

Appointed: 24 May 2012

Latest update: 13 August 2021

Dominic M.

Role: Secretary

Appointed: 24 May 2012

Latest update: 13 August 2021

People with significant control

Dominic M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 07 June 2022
Confirmation statement last made up date 24 May 2021
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 24th May 2021 (CS01)
filed on: 26th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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