SHIPS ELECTRONIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHIPS ELECTRONIC SERVICES LIMITED
COMPANY NUMBER
01165320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33130 -
Repair of electronic and optical equipment
INCORPORATION DATE
02/04/1974
(50 years and 7 months old)
WEBSITE
https://www.ses-marine.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO16 8SD
Telephone: 01324666886
TPS: No
18 Abbotsinch Road
Grangemouth
Stirlingshire
FK3 9UX
Telephone: 666886
Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD
Unit 49
Riverside Estate
Sir Thomas Longley Road
Rochester, Kent
ME2 4DP
Telephone: 295500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TICKETCOUCH LIMITED | Company is dissolved | View Report |
| SHIPS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENHAM REGIS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIPS ELECTRONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIPS ELECTRONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPS ELECTRONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/1991 - 30/09/1997 (6 years and 5 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA CORP | N/A | N/A |
| WARTSILA OYJ ABP | N/A | N/A |
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA DEFENCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| WARTSILA UK LIMITED | Active - Accounts Filed | View Report |
| DEEP SEA SEALS TRUSTEES LIMITED | Non-Trading | View Report |
| TICKETCOUCH LIMITED | Company is dissolved | View Report |
| SHIPS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENHAM REGIS LTD | Non-Trading | View Report |
| WARTSILA IRELAND LIMITED | N/A | N/A |
| WARTSILA VOYAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| WARTSILA VOYAGE LIMITED | N/A | N/A |
| TRANSAS NEW BUILDING LIMITED | N/A | N/A |
| WARTSILA VOYAGE MIP LIMITED | N/A | N/A |
| WARTSILA VOYAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Petri Karisto (931032980) Appointed |
| 10/05/2023 | John Thomas O'Neill (929504368) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member John Thomas O'Neill (929504368) Appointed |
| 18/05/2022 | Anne Traskback (927397058) has left the board |
| 17/03/2022 | Jonas Winther Arnskov Nielsen (927397085) has left the board |
| 17/03/2022 | New Board Member John Thomas O'Neill (929359772) Appointed |
| 17/03/2022 | New Board Member Thomas Heldarskard-Winnerskjold (929359842) Appointed |
| 18/09/2021 | New Accounts filed |
| 17/09/2020 | Jonas Winther Arnskov Nielsen (927397181) has left the board |
| 17/09/2020 | Anne Traskback (927397165) has left the board |
| 17/09/2020 | New Board Member Jonas Winther Arnskov Nielsen (927397085) Appointed |
| 17/09/2020 | New Board Member Anne Traskback (927397058) Appointed |
| 10/09/2020 | New Board Member Jonas Winther Arnskov Nielsen (927397181) Appointed |
| 10/09/2020 | New Board Member Anne Traskback (927397165) Appointed |
| 09/09/2020 | Tamara De Gruijter (925840382) has left the board |
| 09/09/2020 | Fraser Scott (909373907) has left the board |
| 08/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 15/05/2019 | Cheryll Dawn Weeks (918907257) has left the board |
| 15/05/2019 | Colin Alexander Anderson (908419853) has left the board |
| 15/05/2019 | Paul Damian Rees (908419850) has left the board |
| 15/05/2019 | Stephen Dawson Roper (905230429) has left the board |
| 15/05/2019 | New Board Member Tamara De Gruijter (925840382) Appointed |
| 15/05/2019 | New Board Member Fraser Scott (909373907) Appointed |
| 15/05/2019 | New Board Member Robert Bell (906155701) Appointed |
| 15/05/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 31/05/2017 | Change in Reg. Office |
| 22/04/2017 | New Confirmation Statement filed |
| 21/04/2017 | Simon Roderick Charles Wood (912303039) has left the board |
| 08/07/2016 | New Accounts filed |
| 07/07/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 07/07/2014 | Lynda Mary Murray (912288537) has left the board |
| 07/07/2014 | New Company Secretary Cheryll Dawn Weeks (918907257) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
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