SRT MARINE SYSTEM SOLUTIONS LIMITED - BATH


Company Profile Company Filings

Overview

SRT MARINE SYSTEM SOLUTIONS LIMITED is a Private Limited Company from BATH and has the status: Active.
SRT MARINE SYSTEM SOLUTIONS LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06820461. The accounts status is FULL and accounts are next due on 31/12/2024.

SRT MARINE SYSTEM SOLUTIONS LIMITED - BATH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WIRELESS HOUSE WESTFIELD INDUSTRIAL ESTATE
BATH
BA3 4BS

This Company Originates in : United Kingdom
Previous trading names include:
GEOVS LIMITED (until 17/10/2013)
GEOVISUALIZATION SYSTEMS LIMITED (until 14/07/2010)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PENIKET Nov 1973 British Director 2013-10-11 CURRENT
MR SIMON RICHARD TUCKER May 1970 British Director 2013-10-11 CURRENT
MR RICHARD HURD Dec 1970 British Director 2013-10-11 CURRENT
RICHARD HURD British Secretary 2013-10-11 CURRENT
MR ALASTAIR REVANS MACDONALD Feb 1948 British Director 2009-07-16 UNTIL 2013-10-11 RESIGNED
MR DOUGLAS JAMES HAMPSON May 1943 British Director 2012-09-01 UNTIL 2013-10-11 RESIGNED
DR IGNACY RAFAL GORALSKI Mar 1976 Polish Director 2009-02-16 UNTIL 2016-02-08 RESIGNED
CHRISTOPHER MALCOLM GOLD Jul 1944 British Director 2010-02-08 UNTIL 2013-10-11 RESIGNED
DR CAROL ANNE BELL Oct 1958 British Director 2012-10-03 UNTIL 2013-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Srt Marine Systems Plc 2016-04-06 Radstock, Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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