Marine Integrated Solutions Limited in Hitchin, SG5 1DJ

Description

Data updated on: 01-11-2023

This Marine Integrated Solutions Limited firm has been operating in this business field for at least 12 years, having started in 2012. Started with registration number 08151321, Marine Integrated Solutions is categorised as a Private Limited Company with office in Portmill House, Hitchin SG5 1DJ. The enterprise's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The business latest financial reports cover the period up to Sun, 31st Jul 2022 and the most current annual confirmation statement was filed on Thu, 20th Jul 2023.

According to the latest data, this particular company is administered by a solitary director: Eric G., who was assigned this position 12 years ago. That company had been presided over by Barbara K. up until 12 years ago. As a follow-up another director, namely Philippe G. resigned in 2017.

Eric G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Eric G.

Role: Director

Appointed: 20 July 2012

Latest update: 27 January 2024

People with significant control

Eric G.

Notified on 20 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Philippe G.

Notified on 20 July 2016

Ceased on 26 June 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 4 March 2014
Start Date For Period Covered By Report	2012-07-20
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	4 March 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	8 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	12 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	13 April 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	11 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Marine Integrated Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eric G.

Barbara K.

Philippe G.

People with significant control

Eric G.

Philippe G.

Accounts Documents

Company filings

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