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- SRT MARINE SYSTEMS PLC
SRT MARINE SYSTEMS PLC
Active - Accounts Filed
General Information
NAME
SRT MARINE SYSTEMS PLC
COMPANY NUMBER
05459678
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/2005
(19 years and 7 months old)
WEBSITE
http://www.srt-marinesystems.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/10/2005
06/07/2016
SOFTWARE RADIO TECHNOLOGY PLC
View all previous names
Previous Names
21/10/2005 06/07/2016 SOFTWARE RADIO TECHNOLOGY PLC
16/09/2005 21/10/2005 SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED
23/05/2005 16/09/2005 INTERCEDE 2047 LIMITED
SOMERSET
BA3 4BS
Telephone: 01761409500
TPS: Yes
Wireless House
First Av, Westfield Industrial Est
Midsomer Norton
Radstock, Avon
BA3 4BS
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 |
---|---|---|
SRT MARINE SYSTEMS PLC | Active - Accounts Filed | View Report |
EM-TRAK MARINE ELECTRONICS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Oliver Plunkett (926549311) Appointed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SRT MARINE SYSTEMS PLC?
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 SRT MARINE SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SRT MARINE SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 20/09/2005 - Present (19 years and 3 months) Secretary: 24/12/2008 - 28/05/2009 (5 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 9 |
View Report |
20/09/2005 - Present (19 years and 3 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 33 |
View Report |
20/06/2007 - Present (17 years and 6 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
28/05/2009 - Present (15 years and 7 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
12/10/2009 - Present (15 years and 2 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SRT MARINE SYSTEMS PLC | Active - Accounts Filed | View Report |
EM-TRAK MARINE ELECTRONICS LTD | Non-Trading | View Report |
SOFTWARE RADIO TECHNOLOGY LIMITED | Non-Trading | View Report |
SRT MARINE SYSTEM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
SRT MARINE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Oliver Plunkett (926549311) Appointed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: MITRE SECRETARIES LIMITED (990000468) has left the board |
Date: 14/02/2022 | Event: New Board Member Jean-Francois Bonnin (929238302) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Board Member Simon Gregory Barrell (911559481) Appointed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: New Board Member Kevin Joseph Finn (905916228) Appointed |
Date: 23/08/2017 | Event: Andrew Christopher Lapping (911346773) has left the board |
Date: 13/07/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: Nicholas William Joliffe (911701613) has left the board |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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