MARINE ELECTRONIC SYSTEMS LIMITED
14 WESTWOOD COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON SO40 3WX- Active
- Private Limited Company
- Company No. 01316635
- Last Updated: 01 Mar 2024
Company Profile
MARINE ELECTRONIC SYSTEMS LIMITED was incorporated on Friday, June 10, 1977 as a Private Limited Company with registered address in SOUTHAMPTON. MARINE ELECTRONIC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 47 years 4 months and 28 days.
| Name | MARINE ELECTRONIC SYSTEMS LIMITED |
|---|---|
| Company number | 01316635 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 WESTWOOD COURT BRUNEL ROAD, TOTTON SOUTHAMPTON SO40 3WX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mes Group (Southern) Limited Brunel Road, Totton, SO40 3WX |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mes (Holdings) Limited Brunel Road, Totton, SO40 3WX |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARINE ELECTRONIC SYSTEMS LIMITED | 10 Jun 1977 |