INTERNATIONAL MARINE SYSTEMS LIMITED - LONDON


Overview

INTERNATIONAL MARINE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL MARINE SYSTEMS LIMITED was incorporated 33 years ago on 16/07/1990 and has the registered number: 02522673. The accounts status is DORMANT.

INTERNATIONAL MARINE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

RUBICON PARTNERS
8-12 YORK GATE
LONDON
NW1 4QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

RUBICON PARTNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2005-08-09 CURRENT
ALAN THOMAS FLETCHER Dec 1934 British Director 1995-07-06 CURRENT
ANDREW OLAF FISCHER Aug 1964 German Director 1995-07-06 CURRENT
IAN FISHER Aug 1950 British Director 1995-07-06 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Secretary 2005-08-09 CURRENT
MR JOHN EDWIN DEARDEN GRUNOW Sep 1946 American Director RESIGNED
MR MIROSLAV MARTIN FAJT Nov 1955 American Director RESIGNED
HOMER APPLEBY Jan 1944 American Director 1994-09-26 UNTIL 1995-06-09 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Secretary 1999-06-03 UNTIL 2005-08-09 RESIGNED
MRS HELEN KAY HOLT Sep 1962 British Secretary 1994-08-26 UNTIL 1999-06-03 RESIGNED
MR MIROSLAV MARTIN FAJT Nov 1955 American Secretary RESIGNED
ERNEST WONG Oct 1954 American Director 1994-08-26 UNTIL 1995-07-06 RESIGNED
RICHARD DAVID JOHN HUGGETT Nov 1941 British Director 1994-08-26 UNTIL 1995-07-06 RESIGNED
MR PAUL JOHN HORRELL Sep 1934 British Director 1991-05-21 UNTIL 1993-05-05 RESIGNED
MASSIMO QUAGLINI May 1960 Italian Director 1994-08-26 UNTIL 1995-07-06 RESIGNED
MR MICHAEL FREDERICK STAUFF Feb 1950 American Director RESIGNED
MRS HELEN KAY HOLT Sep 1962 British Director 1994-08-26 UNTIL 1999-06-03 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 1999-06-03 UNTIL 2006-04-28 RESIGNED
MR IAN MACNAUGHTEN SIDEY Jul 1947 British Director RESIGNED
ALESSANDRO BONETTI Sep 1939 Italian Director 1994-09-26 UNTIL 1995-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vector Engineering Products Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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