Menna Overview
Here’s a quick overview of MARINE ELECTRONIC SYSTEMS LIMITED 👀 — a Southampton, Hampshire based business that started in 1977.
MARINE ELECTRONIC SYSTEMS LIMITED
- Company statusactive
- Company No01316635
- Age49 years 1 month Incorporated 10 June 1977
- Officers2
Address
14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX
MARINE ELECTRONIC SYSTEMS LIMITED is an active company incorporated on 10 June 1977 and based in Southampton, Hampshire. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 24 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 06 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWELLS, Steven Grahame | director | Jan 1962 | 05 Jan 2007 |
| WHITLOCK, Samuel Michael | director | Sep 1987 | 24 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mes Group (Southern) Limited | 24 Sept 2019 | |
| Mes (Holdings) Limited | 06 Apr 2016 |
Related Companies
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HOWELLS, Steven Grahame, WHITLOCK, Samuel Michael are mutual persons.
HOWELLS, Steven Grahame, WHITLOCK, Michael Anthony are mutual persons.
WHITLOCK, John Michael are mutual persons.
SCROGGIE, Nicholas Newman are mutual persons.
WHITLOCK, Michael Anthony are mutual persons.
WHITLOCK, Michael Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARINE ELECTRONIC SYSTEMS LIMITED 👀 — a Southampton, Hampshire based business that started in 1977.