Marine Software Systems Limited
Company Profile
dissolved
UnknownMarine Software Systems Limited
04807300•Private Limited With Share Capital
Montague Place Quayside, Chatham Maritime, Chatham, ME44QU
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Incorporated
23/06/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Marine Software Systems Limited (04807300) is a private limited with share capital incorporated on 23/06/2003 (22 years old) and registered in chatham, ME44QU. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 23/06/2003
ME44QU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Resolution
Category:Resolution
Date:24-04-2012
Capital Cancellation Shares
Category:Capital
Date:24-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Accounts
Date:01-08-2003
Legacy
Category:Capital
Date:01-08-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Incorporation Company
Category:Incorporation
Date:23-06-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2022
Filing Date05/01/2021
Latest Accounts31/05/2020
Trading Addresses
Montague Place, Quayside, Chatham Maritime, Chatham, ME44QURegistered
Unit 3, Aylesham & District Community Works, Ackholt Road, Canterbury, Kent, CT33AJ
Related Companies
4
Contact
Montague Place Quayside, Chatham Maritime, Chatham, ME44QU