MARINE ELECTRONIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MARINE ELECTRONIC SYSTEMS LIMITED
COMPANY NUMBER
01316635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/06/1977
(47 years and 4 months old)
WEBSITE
http://mesuk.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/06/1977
17/06/2002
J.M. WHITLOCK LIMITED
HAMPSHIRE
SO40 3WX
Telephone: 02380663316
TPS: Yes
Unit 14, Westwood Court
Brunel Road
Totton
Southampton, Hampshire
SO40 3WX
Telephone: 80663316
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 |
|---|---|---|
| MES GROUP (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| MARINE ELECTRONIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARINE ELECTRONIC SYSTEMS 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 MARINE ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE ELECTRONIC SYSTEMS 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 |
|---|---|---|---|---|
|
05/01/2007 - Present (17 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/09/2019 - Present (5 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/12/1990 - 24/09/2019 (28 years and 8 months) Secretary: 31/12/1990 - 24/09/2019 (28 years and 8 months) Born in Feb 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/12/1990 - 24/09/2019 (28 years and 8 months) Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
31/12/1990 - 26/03/2002 (11 years and 2 months) Born in Oct 1940 |
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 |
|---|---|---|
| MES GROUP (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| MARINE ELECTRONIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 16/08/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 28/10/2019 | Michael Anthony Whitlock (900699832) has left the board |
| 28/10/2019 | John Michael Whitlock (900699831) has left the board |
| 28/10/2019 | New Board Member Samuel Michael Whitlock (926153152) Appointed |
| 16/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 04/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 09/01/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Nicholas Newman Scroggie (911895989) has left the board |
| 11/01/2013 | New Accounts filed |
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