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THYSSENKRUPP MARINE SYSTEMS LLP

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

This company is commonly known as Thyssenkrupp Marine Systems Llp. The company was founded 20 years ago and was given the registration number OC307812. The firm's registered office is in SOLIHULL. You can find them at Friars Gate 1, Third Floor 1011 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is None Supplied.

Company Information

Name:THYSSENKRUPP MARINE SYSTEMS LLP
Company Number:OC307812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Friars Gate 1, Third Floor 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Werftstrabe 112-114, Kiel, Germany,

Corporate Llp Designated Member01 May 2004Active
Thyssenkrupp Allee 1, 45143 Essen, Germany,

Corporate Llp Designated Member18 September 2012Active
Hohenzollernstrabe 24, Essen, Germany,

Llp Designated Member01 May 2004Active
255, Petersham Road, Petersham, Richmond, TW10 7DA

Corporate Llp Designated Member01 August 2010Active
14, Devereux Lane, London, SW13 8DA

Llp Member01 January 2006Active

People with Significant Control

Thyssenkrupp Marine Systems Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:112-114, Wertstrabe 112-114, Keil, Germany,
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-05-18Address

Change registered office address limited liability partnership with date old address new address.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Change corporate member limited liability partnership with name change date.

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2021-02-03Officers

Change corporate member limited liability partnership with name change date.

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2021-01-27Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-01-27Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type full.

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2019-07-08Accounts

Accounts with accounts type full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type full.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type full.

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2016-05-01Annual return

Annual return limited liability partnership with made up date.

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2016-02-01Address

Change registered office address limited liability partnership with date old address new address.

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2015-07-14Accounts

Accounts with accounts type full.

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2015-05-12Annual return

Annual return limited liability partnership with made up date.

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2015-05-12Officers

Change corporate member limited liability partnership with name change date.

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