Marine Electronic Systems Limited
Company Profile
live
SmallMarine Electronic Systems Limited
01316635•Private Limited With Share Capital
14 Westwood Court, Brunel Road, Totton, Southampton, SO403WX
Get Full Access
Incorporated
10/06/1977
Company Age
48 years
Directors
2
Employees
16
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Marine Electronic Systems Limited (01316635) is a private limited with share capital incorporated on 10/06/1977 (48 years old) and registered in southampton, SO403WX. The company operates under SIC code 74909 and is classified as Small.
Marine electronic systems limited is a company based out of 14 westwood court brunel road, totton, southampton, united kingdom.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 10/06/1977
SO403WX
16 employees
Financial Overview
Total Assets
£2.07M
Liabilities
£681.0K
Net Assets
£1.39M
Est. Turnover
£3.91M
AI Estimated
Unreported
Cash
£785.4K
Key Metrics
16
Employees
2
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Legacy
Category:Mortgage
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1997
Legacy
Category:Annual Return
Date:27-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1996
Legacy
Category:Annual Return
Date:12-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1995
Resolution
Category:Resolution
Date:28-02-1995
Legacy
Category:Annual Return
Date:13-02-1995
Legacy
Category:Accounts
Date:10-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1993
Legacy
Category:Annual Return
Date:09-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1992
Legacy
Category:Annual Return
Date:12-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1991
Import / Export
Imports
12 Months8
60 Months54
Exports
12 Months5
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 14, Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO403WXRegistered
Related Companies
2
Contact
02380663316
14 Westwood Court, Brunel Road, Totton, Southampton, SO403WX