• UK
  • MARINE SPECIALISED TECHNOLOGY LIMITED - Unit 2 Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE, United Kingdom

Company Information

Company registration number
04390226
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Atlantic Way
Brunswick Business Park
Liverpool
L3 4BE
Unit 2 Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE UK

Management

Managing Directors
HILBERT, Philip Timothy Leon
HINE, Philip Andrew
KERFOOT, Benjamin William Paul
Company secretaries
NEWFIELD TRUST SERVICES LTD

Company Details

Type of Business
ltd
Incorporated
2002-03-08
Age Of Company
2002-03-08 22 years
SIC/NACE
30110

Ownership

Beneficial Owners
Mr Benjamin William Paul Kerfoot
Mr Philip Timothy Leon Hilbert

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARINE SPEED TECHNOLOGY LIMITED
Legal Entity Identifier (LEI)
9845008FDNK4F6AC5H49
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2015-01-15
Annual Return
Due Date: 2022-02-08
Last Date: 2021-01-25

MARINE SPECIALISED TECHNOLOGY LIMITED Company Description

MARINE SPECIALISED TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04390226. Its current trading status is "live". It was registered 2002-03-08. It was previously called MARINE SPEED TECHNOLOGY LIMITED . It has declared SIC or NACE codes as "30110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2015-01-15.It can be contacted at Unit 2 Atlantic Way .
More information

Get MARINE SPECIALISED TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marine Specialised Technology Limited - Unit 2 Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE, United Kingdom

2002-03-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-06-30) - AA

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  • resolution (2021-02-09) - RESOLUTIONS

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  • memorandum-articles (2021-02-09) - MA

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  • capital-alter-shares-consolidation (2021-02-22) - SH02

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  • mortgage-satisfy-charge-full (2021-04-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01

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  • mortgage-satisfy-charge-full (2021-06-21) - MR04

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • capital-allotment-shares (2021-01-20) - SH01

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01

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  • accounts-with-accounts-type-group (2020-07-02) - AA

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  • accounts-with-accounts-type-group (2019-03-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-19) - CS01

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  • mortgage-satisfy-charge-full (2018-10-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01

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  • change-person-director-company-with-change-date (2018-09-26) - CH01

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  • accounts-with-accounts-type-group (2018-04-24) - AA

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-group (2017-05-15) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-group (2016-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2016-02-08) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2016-11-11) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2016-10-27) - SH02

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • accounts-with-accounts-type-group (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-group (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01

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  • accounts-with-accounts-type-group (2013-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • mortgage-satisfy-charge-full (2013-10-09) - MR04

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  • mortgage-satisfy-charge-full (2013-10-14) - MR04

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  • accounts-with-accounts-type-group (2012-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • legacy (2011-01-06) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • legacy (2011-11-22) - MG01

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  • accounts-with-accounts-type-group (2011-06-27) - AA

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  • legacy (2010-11-18) - MG01

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  • capital-allotment-shares (2010-07-19) - SH01

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  • accounts-with-accounts-type-full (2010-06-29) - AA

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  • termination-secretary-company-with-name (2010-06-29) - TM02

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  • appoint-person-secretary-company-with-name (2010-06-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • legacy (2009-03-11) - 363a

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  • legacy (2009-04-07) - 287

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  • accounts-with-accounts-type-small (2009-04-21) - AA

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  • legacy (2009-03-10) - 287

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  • legacy (2009-06-05) - 225

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  • legacy (2009-03-10) - 288c

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  • legacy (2009-06-05) - 287

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  • legacy (2009-03-10) - 190

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  • legacy (2009-01-22) - 395

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  • legacy (2009-03-10) - 353

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  • legacy (2009-03-05) - 88(2)

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  • legacy (2009-02-27) - 122

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  • resolution (2009-02-27) - RESOLUTIONS

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  • legacy (2009-01-26) - 122

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  • legacy (2008-02-07) - 395

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  • accounts-with-accounts-type-small (2008-02-27) - AA

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  • resolution (2008-05-20) - RESOLUTIONS

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  • legacy (2008-05-20) - 88(2)

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  • legacy (2008-06-02) - 288c

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  • legacy (2008-06-03) - 363a

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  • legacy (2008-08-09) - 395

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  • legacy (2008-12-01) - 122

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  • legacy (2007-04-12) - 363s

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  • accounts-with-accounts-type-small (2007-04-11) - AA

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  • resolution (2006-08-11) - RESOLUTIONS

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  • legacy (2006-07-27) - 88(2)R

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  • legacy (2006-05-24) - 88(2)R

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  • accounts-with-accounts-type-small (2006-04-19) - AA

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  • legacy (2006-04-18) - 363s

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  • accounts-with-accounts-type-small (2005-04-29) - AA

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  • legacy (2005-03-31) - 363s

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  • legacy (2004-06-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-10) - AA

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-04-04) - 225

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  • legacy (2003-04-09) - 395

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  • resolution (2003-04-16) - RESOLUTIONS

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  • legacy (2003-04-16) - 88(2)R

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  • resolution (2003-04-18) - RESOLUTIONS

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  • legacy (2003-04-18) - 122

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  • legacy (2003-05-02) - 363s

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  • certificate-change-of-name-company (2002-06-21) - CERTNM

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  • legacy (2002-03-13) - 288b

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  • legacy (2002-03-18) - 288a

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  • legacy (2002-03-18) - 287

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  • resolution (2002-07-06) - RESOLUTIONS

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  • legacy (2002-07-06) - 288a

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  • legacy (2002-07-06) - 288b

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  • legacy (2002-07-06) - 287

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  • legacy (2002-07-06) - 88(2)R

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  • incorporation-company (2002-03-08) - NEWINC

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