General information

Name:

Stat Marine Ltd

Office Address:

Premier Suite, 4 Churchill Court,, 58 Station Road HA2 7ST North Harrow

Number: 02804879

Incorporation date: 1993-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stat Marine Limited with the registration number 02804879 has been in this business field for 31 years. This particular Private Limited Company can be contacted at Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow and its area code is HA2 7ST. 21 years ago the company changed its name from Ingetec to Stat Marine Limited. The enterprise's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents cover the period up to December 31, 2022 and the most current annual confirmation statement was released on January 8, 2023.

In order to satisfy their client base, this specific company is continually being controlled by a team of three directors who are Francois G., Fabien G. and Luc D.. Their successful cooperation has been of pivotal importance to this company since March 2023. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Darren L. as a secretary for the last eighteen years.

  • Previous company's names
  • Stat Marine Limited 2003-10-02
  • Ingetec Limited 1993-03-30

Financial data based on annual reports

Company staff

Francois G.

Role: Director

Appointed: 01 March 2023

Latest update: 16 March 2024

Fabien G.

Role: Director

Appointed: 01 March 2021

Latest update: 16 March 2024

Darren L.

Role: Secretary

Appointed: 01 January 2006

Latest update: 16 March 2024

Luc D.

Role: Director

Appointed: 01 May 2002

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Stat Holding International Limited owns over 3/4 of company shares. This business can be reached in Harrow at 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST, Middlesex and was registered as a PSC under the reg no 4544194.

Stat Holding International Limited
Address: Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7ST, United Kingdom
Legal authority Comapnies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4544194
Notified on 17 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
31
Company Age

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