Systems Maritime Limited

General information

Name:

Systems Maritime Ltd

Office Address:

14 Bakers Drove Rownhams SO16 8AD Southampton

Number: 04399543

Incorporation date: 2002-03-20

Dissolution date: 2021-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04399543 22 years ago, Systems Maritime Limited had been a private limited company until 2021-12-07 - the time it was officially closed. The firm's last known office address was 14 Bakers Drove, Rownhams Southampton.

The following firm had an individual managing director: Stephen H. who was with it for 18 years.

Executives who had significant control over the firm were: Hazel H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Stephen H. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 16 May 2003

Latest update: 9 April 2024

Stephen H.

Role: Secretary

Appointed: 16 May 2003

Latest update: 9 April 2024

People with significant control

Hazel H.
Notified on 7 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 05 January 2022
Confirmation statement last made up date 22 December 2020
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 2 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 2 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 6th, May 2021
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 96090 : Other service activities not elsewhere classified
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