This company is commonly known as Systems Maritime Limited. The company was founded 22 years ago and was given the registration number 04399543. The firm's registered office is in SOUTHAMPTON. You can find them at 14 Bakers Drove, Rownhams, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYSTEMS MARITIME LIMITED |
|---|---|---|
| Company Number | : | 04399543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2002 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Bakers Drove, Rownhams, Southampton, Hampshire, SO16 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Montague Farm, Pill Hill, Whiteparish, SP5 2SJ | Secretary | 16 May 2003 | Active |
| Montague Farm, Pill Hill, Whiteparish, SP5 2SJ | Director | 16 May 2003 | Active |
| 42 Elthiron Road, London, SW6 4BW | Secretary | 15 April 2002 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 20 March 2002 | Active |
| 18 Robin Hood Road, Brentwood, CM15 9EN | Director | 15 April 2002 | Active |
| 77 Squires Leaze, Thornbury, Bristol, BS35 1TH | Director | 22 May 2003 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 20 March 2002 | Active |
| Mrs Hazel Mary Heagren | ||
| Notified on | : | 07 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | 14 Bakers Drove, Southampton, SO16 8AD |
| Nature of control | : |
|
| Mr Stephen Heagren | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | English |
| Address | : | 14 Bakers Drove, Southampton, SO16 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-03 | Officers | Termination director company with name termination date. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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