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 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
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 |