Marine & Remote Sensing Solutions Limited

General information

Name:

Marine & Remote Sensing Solutions Ltd

Office Address:

Suite Lg 11 St James Place SW1A 1NP London

Number: 04773266

Incorporation date: 2003-05-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Suite Lg, London SW1A 1NP Marine & Remote Sensing Solutions Limited is classified as a Private Limited Company issued a 04773266 registration number. The company was founded twenty one years ago. From 2007-03-22 Marine & Remote Sensing Solutions Limited is no longer under the name Metro Consultants (UK). This company's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Marine & Remote Sensing Solutions Ltd reported its account information for the period that ended on Friday 31st December 2021. The firm's most recent confirmation statement was filed on Sunday 11th December 2022.

At present, this specific business is managed by a solitary director: Johannes P., who was assigned this position on 2015-06-11. That business had been guided by Heather C. until 2015. Additionally a different director, namely Todd D. resigned in 2015. Moreover, the director's tasks are often supported by a secretary - Janet P., who was officially appointed by the business in 2021.

  • Previous company's names
  • Marine & Remote Sensing Solutions Limited 2007-03-22
  • Metro Consultants (UK) Limited 2003-05-21

Financial data based on annual reports

Company staff

Janet P.

Role: Secretary

Appointed: 09 March 2021

Latest update: 1 March 2024

Johannes P.

Role: Director

Appointed: 11 June 2015

Latest update: 1 March 2024

People with significant control

Johannes P. is the individual who has control over this firm, has substantial control or influence over the company.

Johannes P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marss Ventures Sa
Address: Humboldt Tower, 2nd Floor East 53rd Street, Marbella, Republic Of Panama
Legal authority Republic Of Panama
Legal form Sa Sociedad Anonima
Country registered Republic Of Panama
Place registered Panama City
Registration number 1454
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2022/12/29 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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