Ships Electronic Services Limited

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Ships Electronic Services Limited

01165320•Private Limited With Share Capital

Unit 49 Riverside Ii, Sir Thomas Longley Road, Rochester, ME24DP
WebsiteEmail01324666886

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Incorporated

02/04/1974

Company Age

52 years

Directors

4

Employees

34

SIC Code

33150

Risk

low risk

Company Overview

Registration, classification & business activity

Ships Electronic Services Limited (01165320) is a private limited with share capital incorporated on 02/04/1974 (52 years old) and registered in rochester, ME24DP. The company operates under SIC code 33150 and is classified as Small.

Installation, service and maintenance of marine electronic equipment.

Private Limited With Share Capital
SIC: 33150
Small
Incorporated 02/04/1974
ME24DP
34 employees

Financial Overview

Total Assets

£6.53M

Liabilities

£1.70M

Net Assets

£4.84M

Turnover

£7.90M

Cash

£4.05M

Key Metrics

34

Employees

4

Directors

1

Shareholders

Board of Directors

4
T
thomas heldarskard-winnerskjold
director
M
mark alexander brook
director
J
janus mikael egenby
director
R
rene soenke wolf
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Legacy
Category:Mortgage
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Capital
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Mortgage
Date:09-07-2007
Legacy
Category:Annual Return
Date:12-06-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months56

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025

Trading Addresses

18 Abbotsinch Road, Grangemouth, Stirlingshire, FK39UX
Unit 49, Riverside Estate, Sir Thomas Longley Road, Medway Cit, Rochester, ME24DPRegistered

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Contact

01324666886
pm@ses-marine.com
ses-marine.com
Unit 49 Riverside Ii, Sir Thomas Longley Road, Rochester, ME24DP