Menna Overview
Here’s a quick overview of MARINEGUARD SYSTEMS LIMITED 👀 — a Southampton, Hampshire based business that started in 1998.
MARINEGUARD SYSTEMS LIMITED
- Company statusactive
- Company No03546539
- Age28 years 3 months Incorporated 15 April 1998
- Officers1
Address
F1 Adanac North, Adanac Drive, Southampton, Hampshire, SO16 0BT, England
MARINEGUARD SYSTEMS LIMITED is an active company incorporated on 15 April 1998 and based in Southampton, Hampshire, England. The company was registered 28 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Memorandum Articles
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 16 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBB, Richard | director | Jan 1969 | 15 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashenwood Holdings Limited | 10 Jun 2022 | |
| Mr Richard Paul Webb | Jan 1969 | 06 Apr 2016 |
Related Companies
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WEBB, Richard, BARKER, Sheena, WEBB, Steven Mark are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of MARINEGUARD SYSTEMS LIMITED 👀 — a Southampton, Hampshire based business that started in 1998.