Srt Marine Systems Plc
Company Profile
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MediumSrt Marine Systems Plc
05459678•Public Limited With Share Capital
Wireless House, Westfield Industrial Estate, Bath, BA34BS
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Incorporated
23/05/2005
Company Age
20 years
Directors
9
Employees
109
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Srt Marine Systems Plc (05459678) is a public limited with share capital incorporated on 23/05/2005 (20 years old) and registered in bath, BA34BS. The company operates under SIC code 70100 and is classified as Medium.
Technology licensing business specialising in software radio technologies, dsp and rf architecture. suppling and licensing advanced designs and custom silicon chips to the wireless industry. customers were companies such as nokia, kenwood, northdrop grumman etc.
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/05/2005
BA34BS
109 employees
Financial Overview
Total Assets
£30.27M
Liabilities
£18.21M
Net Assets
£12.05M
Turnover
£14.81M
Cash
£3.73M
Key Metrics
109
Employees
9
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Resolution
Category:Resolution
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Resolution
Category:Resolution
Date:29-01-2025
Resolution
Category:Resolution
Date:28-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2024
Resolution
Category:Resolution
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Resolution
Category:Resolution
Date:30-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Resolution
Category:Resolution
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Resolution
Category:Resolution
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Resolution
Category:Resolution
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Resolution
Category:Resolution
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Resolution
Category:Resolution
Date:11-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Change Of Name Notice
Category:Change Of Name
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-05-2015
Resolution
Category:Resolution
Date:22-08-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date17/12/2024
Latest Accounts30/06/2024
Trading Addresses
Wireless House, First Av, Westfield Industrial Est, Midsomer Norton, Radstock, Avon, BA34BS
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