MARINE & REMOTE SENSING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MARINE & REMOTE SENSING SOLUTIONS LIMITED
COMPANY NUMBER
04773266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/05/2003
(21 years and 6 months old)
WEBSITE
earthscience.conferenceseries.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2003
22/03/2007
METRO CONSULTANTS (UK) LIMITED
LONDON
WC2R 0LR
Telephone: 02039363178
TPS: No
11 St James's Place
London
SW1A 1NP
8th Floor 1 Southampton Street
London
WC2R 0LR
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 |
|---|---|---|
| MARSS HOLDINGS SARL | N/A | N/A |
| MARINE & REMOTE SENSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARINE & REMOTE SENSING SOLUTIONS 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 & REMOTE SENSING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE & REMOTE SENSING SOLUTIONS 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 |
|---|---|---|---|---|
|
Director: 11/06/2015 - Present (9 years and 5 months) Secretary: 11/06/2015 - 05/11/2015 (4 months) Born in Oct 1980 (age: 44) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
09/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2003 - Present (21 years and 6 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
21/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 162 |
View Report |
|
21/12/2006 - Present (17 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSS HOLDINGS SARL | N/A | N/A |
| MARINE & REMOTE SENSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Janet Treacy Pierce (928161046) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 07/12/2015 | New Company Secretary Natalie Jane Bell (920322242) Appointed |
| 10/11/2015 | Natalie Jane Bell (919873645) has left the board |
| 10/11/2015 | Richard Jeremy Bernard Sibley (911270440) has left the board |
| 24/06/2015 | New Board Member Johannes Pinl (919873620) Appointed |
| 24/06/2015 | Heather Fiona Christiansen (919724362) has left the board |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Company Secretary Johannes Pinl (919873645) Appointed |
| 24/06/2015 | Todd Michael Duchene (919724124) has left the board |
| 24/06/2015 | Craig John Cooper (917761206) has left the board |
| 24/06/2015 | Thomas Aquinas Surran (915312522) has left the board |
| 03/06/2015 | New Annual Return filed |
| 01/05/2015 | Anthony Leslie Trunzo (915180472) has left the board |
| 01/05/2015 | New Board Member Todd Michael Duchene (919724124) Appointed |
| 01/05/2015 | New Board Member Heather Fiona Christiansen (919724362) Appointed |
| 03/01/2015 | New Accounts filed |
| 11/08/2014 | William Witbeck Davis (917758126) has left the board |
| 06/06/2014 | New Annual Return filed |
| 18/03/2014 | Thomas Aquinas Surran (918591467) has left the board |
| 18/03/2014 | New Board Member Thomas Aquinas Surran (915312522) Appointed |
| 17/03/2014 | New Board Member Thomas Aquinas Surran (918591467) Appointed |
| 14/03/2014 | William Arnold Sundermeier (917758117) has left the board |
| 18/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 27/05/2013 | New Annual Return filed |
| 29/04/2013 | Anthony Leslie Trunzo (917758130) has left the board |
| 29/04/2013 | New Board Member Anthony Leslie Trunzo (915180472) Appointed |
| 23/04/2013 | New Company Secretary Craig John Cooper (917761206) Appointed |
| 22/04/2013 | New Board Member William Witbeck Davis (917758126) Appointed |
| 19/04/2013 | Graham Brown (913445148) has left the board |
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