SYSTEMS MARITIME LIMITED
14 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON SO16 8AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04399543
- Last Updated: 01 Dec 2021
Company Profile
SYSTEMS MARITIME LIMITED was incorporated on Wednesday, March 20, 2002 as a Private Limited Company with registered address in SOUTHAMPTON. SYSTEMS MARITIME LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 7 months and 23 days.
| Name | SYSTEMS MARITIME LIMITED |
|---|---|
| Company number | 04399543 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BAKERS DROVE ROWNHAMS SOUTHAMPTON SO16 8AD |
|---|---|
| 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 |
|---|---|
| Mrs Hazel Mary Heagren Nationality: British |
Dates: Thursday, November 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Heagren Nationality: English |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-682 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against SYSTEMS MARITIME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMS MARITIME LIMITED | 20 Mar 2002 |