SHIPS ELECTRONIC SERVICES LIMITED
SPINNAKER HOUSE, WATERSIDE GARDENS, FAREHAM PO16 8SD- Active
- Private Limited Company
- Company No. 01165320
- Last Updated: 01 Mar 2024
Company Profile
SHIPS ELECTRONIC SERVICES LIMITED was incorporated on Tuesday, April 2, 1974 as a Private Limited Company with registered address in FAREHAM. SHIPS ELECTRONIC SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 50 years 10 months and 20 days.
| Name | SHIPS ELECTRONIC SERVICES LIMITED |
|---|---|
| Company number | 01165320 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPINNAKER HOUSE WATERSIDE GARDENS FAREHAM PO16 8SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wartsila Uk Ltd Waterside Gardens, PO16 8SD |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Dawson Roper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ticketcouch Limited Sir Thomas Longley Road, Medway City Estate, ME2 4DP |
Dates: Wednesday, April 6, 2016 - Monday, May 9, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHIPS ELECTRONIC SERVICES LIMITED | 02 Apr 1974 |