Marine Systems (Uk) Limited
Company Profile
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MicroMarine Systems (uk) Limited
02835243•Private Limited With Share Capital
Tinkers Mead House,, Watling Lane, Dunmow, CM62QY
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Incorporated
12/07/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
30110
Risk
very low risk
Company Overview
Registration, classification & business activity
Marine Systems (uk) Limited (02835243) is a private limited with share capital incorporated on 12/07/1993 (32 years old) and registered in dunmow, CM62QY. The company operates under SIC code 30110 - building of ships and floating structures.
Private Limited With Share Capital
SIC: 30110
Micro
Incorporated 12/07/1993
CM62QY
Financial Overview
Total Assets
£23.7K
Liabilities
£10.2K
Net Assets
£13.5K
Cash
£23.6K
Key Metrics
3
Directors
2
Shareholders
1
PSCs
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:15-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1998
Legacy
Category:Address
Date:08-01-1998
Legacy
Category:Annual Return
Date:14-08-1997
Legacy
Category:Officers
Date:14-08-1997
Legacy
Category:Officers
Date:14-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1997
Legacy
Category:Annual Return
Date:07-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1996
Legacy
Category:Annual Return
Date:01-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1995
Legacy
Category:Officers
Date:17-10-1994
Legacy
Category:Officers
Date:17-08-1994
Legacy
Category:Officers
Date:17-08-1994
Legacy
Category:Annual Return
Date:01-07-1994
Legacy
Category:Accounts
Date:19-08-1993
Legacy
Category:Capital
Date:19-08-1993
Legacy
Category:Officers
Date:02-08-1993
Legacy
Category:Officers
Date:02-08-1993
Legacy
Category:Officers
Date:02-08-1993
Legacy
Category:Officers
Date:21-07-1993
Legacy
Category:Officers
Date:21-07-1993
Incorporation Company
Category:Incorporation
Date:12-07-1993
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date31/01/2025
Latest Accounts31/08/2024
Trading Addresses
18 Heron Close, Sawbridgeworth, Hertfordshire, CM210BB
Tinkers Mead House, Watling Lane, Thaxted, Dunmow, Essex, CM62QYRegistered
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