Menna Overview
Here’s a quick overview of MARINA ONE SECURITY SERVICES LTD 👀 — a Chelmsford, Essex based business that started in 2006.
MARINA ONE SECURITY SERVICES LTD
- Company statusactive
- Company No05821067
- Age20 years 2 months Incorporated 18 May 2006
- Officers3
Address
41 Church Green, Broomfield, Chelmsford, Essex, CM1 7BD
MARINA ONE SECURITY SERVICES LTD is an active company incorporated on 18 May 2006 and based in Chelmsford, Essex. The company was registered 20 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)
62090 Other information technology service activities
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Change Person Director Company With Change Date
7 Years Ago on 24 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 31 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 31 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 25 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER, Florina Daniela, Dr | secretary | 06 Apr 2018 | |
| HOOPER, Brian John | director | Apr 1974 | 21 May 2006 |
| HOOPER, Florina Daniela, Dr | director | Apr 1981 | 06 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian John Hooper | Apr 1974 | 06 Apr 2016 |
Related Companies
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HOOPER, Brian John are mutual persons.
HOOPER, Brian John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of MARINA ONE SECURITY SERVICES LTD 👀 — a Chelmsford, Essex based business that started in 2006.