Marine & Remote Sensing Solutions Limited

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Marine & Remote Sensing Solutions Limited

04773266•Private Limited With Share Capital

8Th Floor 1 Southampton Street, London, WC2R0LR
Website02039363178

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Incorporated

21/05/2003

Company Age

22 years

Directors

2

Employees

46

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Marine & Remote Sensing Solutions Limited (04773266) is a private limited with share capital incorporated on 21/05/2003 (22 years old) and registered in london, WC2R0LR. The company operates under SIC code 74909 and is classified as Small.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 21/05/2003
WC2R0LR
46 employees

Financial Overview

Total Assets

£19.37M

Liabilities

£31.79M

Net Assets

£-12.42M

Turnover

£16.31M

Cash

£581.8K

Key Metrics

46

Employees

2

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

1
J
johannes pinl
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Move Registers To Sail Company
Category:Address
Date:17-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-04-2013
Change Sail Address Company
Category:Address
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Capital Allotment Shares
Category:Capital
Date:17-06-2011
Capital Allotment Shares
Category:Capital
Date:17-06-2011
Capital Allotment Shares
Category:Capital
Date:17-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Miscellaneous
Category:Miscellaneous
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:02-01-2010
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:17-07-2008

Import / Export

Imports
12 Months3
60 Months23
Exports
12 Months1
60 Months9

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date29/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

40 Berkeley Square, Bristol, Avon, BS81HP
8Th Floor 1 Southampton Street, London, WC2R0LRRegistered

Contact

02039363178
earthscience.conferenceseries.com
8Th Floor 1 Southampton Street, London, WC2R0LR