Marine Systems Technology Limited
Company Profile
live
SmallMarine Systems Technology Limited
04253739•Private Limited With Share Capital
One New Change, London, EC4M9AF
Get Full Access
Incorporated
17/07/2001
Company Age
24 years
Directors
3
Employees
23
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Marine Systems Technology Limited (04253739) is a private limited with share capital incorporated on 17/07/2001 (24 years old) and registered in london, EC4M9AF. The company operates under SIC code 71129 - other engineering activities.
Marine systems technology boasts a range of products for applications throughout the interiors of naval ships, cruise ships and fast ferries, and offshore platforms and luxury yachts.comfire is a state-of-the-art composite material that is completely non-combustible (no smoke or toxicity) and dimens...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 17/07/2001
EC4M9AF
23 employees
Financial Overview
Total Assets
£7.27M
Liabilities
£6.36M
Net Assets
£909.1K
Est. Turnover
£6.58M
AI Estimated
Unreported
Cash
£1.91M
Key Metrics
23
Employees
3
Directors
1
Shareholders
4
Patents
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Capital
Date:22-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2025
Legacy
Category:Insolvency
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Resolution
Category:Resolution
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Address
Date:18-06-2009
Auditors Resignation Company
Category:Auditors
Date:03-06-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Mortgage
Date:18-12-2003
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months4
60 Months28
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
New Change, London, EC4M9AFRegistered
Unit 8 Wallace Court, Road Three, Winsford Industrial Estate, Winsford, Cheshire, CW73PD
Related Companies
4
Contact
01323504167hello@marinesystech.co.ukinfo@marinesystech.co.ukmarinesystech.co.uk
One New Change, London, EC4M9AF