MARINE INFORMATION SOLUTIONS LIMITED
3RD FLOOR BROADWAY HOUSE, 32 - 35 BROAD STREET, HEREFORD HR4 9AR- Active
- Private Limited Company
- Company No. 08082437
- Last Updated: 01 Mar 2024
Company Profile
MARINE INFORMATION SOLUTIONS LIMITED was incorporated on Thursday, May 24, 2012 as a Private Limited Company with registered address in HEREFORD. MARINE INFORMATION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 5 months and 18 days.
| Name | MARINE INFORMATION SOLUTIONS LIMITED |
|---|---|
| Company number | 08082437 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BROADWAY HOUSE 32 - 35 BROAD STREET HEREFORD HR4 9AR |
|---|---|
| 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 |
|---|---|
| Mis Marine Holdings Ltd Broadway House, 32-35 Broad Street, HR4 9AR |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr James Mcarthur Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Dominic Nathaniel Mcknight Hardy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against MARINE INFORMATION SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARINE INFORMATION SOLUTIONS LIMITED | 24 May 2012 |