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SRT MARINE SYSTEM SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Srt Marine System Solutions Limited. The company was founded 15 years ago and was given the registration number 06820461. The firm's registered office is in BATH. You can find them at Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SRT MARINE SYSTEM SOLUTIONS LIMITED
Company Number:06820461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, BA3 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, United Kingdom, BA3 4BS

Secretary11 October 2013Active
Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, United Kingdom, BA3 4BS

Director11 October 2013Active
Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, United Kingdom, BA3 4BS

Director11 October 2013Active
Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, United Kingdom, BA3 4BS

Director11 October 2013Active
194, Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BX

Director03 October 2012Active
Gti Centre Valleys Innovation Centre, Navigation Park, Abercynon, United Kingdom, CF45 4SN

Director08 February 2010Active
Cbtc, Senghennydd Road, Cathays, Cardiff, United Kingdom, CF24 4AY

Director16 February 2009Active
Cardiff Business Technology Centre, Senghennydd Road, Cardiff, United Kingdom, CF24 4AY

Director01 September 2012Active
The Laurel, Langford, Lechlade, United Kingdom, GL7 3LW

Director16 July 2009Active

People with Significant Control

Srt Marine Systems Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wireless House, Westfield Industrial Estate, Radstock, Bath, United Kingdom, BA3 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Change account reference date company current extended.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-08-08Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type full.

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2020-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-10Accounts

Accounts with accounts type full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Termination director company with name termination date.

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2015-07-04Accounts

Accounts with accounts type full.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type full.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Address

Change sail address company with old address.

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