TRELLEBORG MARINE SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
TRELLEBORG MARINE SYSTEMS UK LIMITED
COMPANY NUMBER
03700852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
25/01/1999
(25 years and 11 months old)
WEBSITE
www.trelleborg.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2001
01/05/2013
SEA SYSTEMS TECHNOLOGY LIMITED
View all previous names
GLOUCESTERSHIRE
GL20 8UQ
Telephone: 01666511770
TPS: No
International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
Telephone: 857600
Unit 2b
Hawarden Industrial Park
Hawarden
Deeside, Clwyd
CH5 3US
Telephone: 539635
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 |
|---|---|---|
| TRELLEBORG HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TRELLEBORG MARINE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRELLEBORG MARINE SYSTEMS UK 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 TRELLEBORG MARINE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRELLEBORG MARINE SYSTEMS UK 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 |
|---|---|---|---|---|
|
09/01/2013 - Present (11 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/01/1999 - Present (25 years and 11 months) 25/01/1999 - Present (25 years and 11 months) 25/01/1999 - Present (25 years and 11 months) 25/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | Konstantinos Papadakis (926703563) has left the board |
| 29/07/2022 | New Board Member Gary Keenan (929842183) Appointed |
| 26/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Konstantinos Papadakis (926703563) Appointed |
| 20/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | Hans Conny Torstensson (917108244) has left the board |
| 29/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | Carl Fredrik Meuller (917111282) has left the board |
| 16/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Hans Conny Torstensson (917108244) Appointed |
| 10/11/2016 | Hans Conny Torstensson (921754685) has left the board |
| 04/11/2016 | New Board Member Hans Conny Torstensson (921754685) Appointed |
| 14/10/2016 | Lars Evald Olsson (917498007) has left the board |
| 16/08/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 10/06/2015 | Richard Ceen (906913441) has left the board |
| 24/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/07/2014 | New Board Member David Pendleton (909249863) Appointed |
| 21/04/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 21/01/2013 | Carl Fredrik Meuller (917488692) has left the board |
| 21/01/2013 | New Board Member Carl Fredrik Meuller (917111282) Appointed |
| 16/01/2013 | New Board Member Lars Evald Olsson (917498007) Appointed |
| 14/01/2013 | Lisa Jane Millington (905679061) has left the board |
| 14/01/2013 | New Board Member Carl Fredrik Meuller (917488692) Appointed |
| 14/01/2013 | Gordon Sedman Graham (917309468) has left the board |
| 14/01/2013 | New Board Member Richard Hepworth (917488793) Appointed |
| 14/01/2013 | Andrew David Stafford (917309550) has left the board |
| 14/01/2013 | Change in Reg. Office |
| 14/01/2013 | New Company Secretary Ian Elcock (917488842) Appointed |
| 25/10/2012 | New Board Member Gordon Sedman Graham (917309468) Appointed |
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