Menna Overview
Here’s a quick overview of SHIPS ELECTRONIC SERVICES LIMITED 👀 — a Rochester, Kent based business that started in 1974.
SHIPS ELECTRONIC SERVICES LIMITED
- Company statusactive
- Company No01165320
- Age52 years 3 months Incorporated 2 April 1974
- Officers4
Address
Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
SHIPS ELECTRONIC SERVICES LIMITED is an active company incorporated on 2 April 1974 and based in Rochester, Kent, England. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33130 Repair of electronic and optical equipment, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Mark Alexander | director | May 1969 | 01 Dec 2024 |
| EGENBY, Janus Mikael | director | Dec 1976 | 01 Jul 2025 |
| HELDARSKARD-WINNERSKJOLD, Thomas | director | Jan 1979 | 01 Mar 2022 |
| WOLF, Rene Soenke | director | Dec 1980 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wartsila Uk Ltd | 09 May 2022 | |
| Ticketcouch Limited | 06 Apr 2016 | |
| Mr Stephen Dawson Roper | Nov 1952 | 06 Apr 2016 |
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Here’s a quick overview of SHIPS ELECTRONIC SERVICES LIMITED 👀 — a Rochester, Kent based business that started in 1974.