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SRT MARINE SYSTEMS PLC - Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 05459678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wireless House Westfield Industrial Estate
- Midsomer Norton
- Bath
- Somerset
- BA3 4BS Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, BA3 4BS UK
Management
- Managing Directors
- BARRELL, Simon Gregory
- FINN, Kevin Joseph
- HURD, Richard
- PENIKET, Neil
- ROGERS, Simon Francis
- TUCKER, Simon Richard
- Company secretaries
- HURD, Richard
Company Details
- Type of Business
- plc
- Incorporated
- 2005-05-23
- Age Of Company 2005-05-23 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOFTWARE RADIO TECHNOLOGY PLC
- Legal Entity Identifier (LEI)
- 2138002DF3KFXL472938
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
✓
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SRT MARINE SYSTEMS PLC Company Description
- SRT MARINE SYSTEMS PLC is a plc registered in United Kingdom with the Company reg no 05459678. Its current trading status is "live". It was registered 2005-05-23. It was previously called SOFTWARE RADIO TECHNOLOGY PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Wireless House Westfield Industrial Estate .
Get SRT MARINE SYSTEMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Srt Marine Systems Plc - Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, United Kingdom
- 2005-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SRT MARINE SYSTEMS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05459678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05459678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05459678#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-10-22) - RESOLUTIONS
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capital-allotment-shares (2020-04-15) - SH01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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capital-allotment-shares (2020-06-05) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-14) - SH01
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accounts-with-accounts-type-group (2019-09-24) - AA
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resolution (2019-09-17) - RESOLUTIONS
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capital-allotment-shares (2019-07-08) - SH01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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capital-allotment-shares (2019-06-20) - SH01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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capital-allotment-shares (2019-03-18) - SH01
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notification-of-a-person-with-significant-control-statement (2019-03-04) - PSC08
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capital-allotment-shares (2019-02-06) - SH01
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resolution (2019-02-04) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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capital-allotment-shares (2018-06-06) - SH01
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resolution (2018-09-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-06) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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resolution (2017-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-10) - AA
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capital-allotment-shares (2017-06-13) - SH01
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capital-allotment-shares (2017-06-02) - SH01
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-05) - AA
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change-of-name-notice (2016-07-06) - CONNOT
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annual-return-company-with-made-up-date-no-member-list (2016-06-07) - AR01
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resolution (2016-07-11) - RESOLUTIONS
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resolution (2016-07-06) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-07-21) - RESOLUTIONS
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capital-allotment-shares (2015-10-13) - SH01
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accounts-with-accounts-type-group (2015-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-06-04) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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resolution (2014-08-22) - RESOLUTIONS
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capital-allotment-shares (2014-07-21) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-16) - SH01
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-28) - AR01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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change-corporate-secretary-company-with-change-date (2012-06-13) - CH04
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annual-return-company-with-made-up-date-no-member-list (2012-06-14) - AR01
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statement-of-companys-objects (2012-07-26) - CC04
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resolution (2012-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-03) - AA
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keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-12-14) - SH19
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legacy (2011-12-14) - OC138
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certificate-capital-cancellation-share-premium-account (2011-12-14) - CERT21
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accounts-with-accounts-type-group (2011-08-03) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-07) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-28) - SH01
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auditors-resignation-company (2010-07-29) - AUD
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accounts-with-accounts-type-group (2010-07-09) - AA
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capital-allotment-shares (2010-06-23) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-18) - AR01
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termination-director-company-with-name (2010-01-13) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-19) - AA
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legacy (2009-06-17) - 363a
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legacy (2009-06-04) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-03-12) - 288b
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legacy (2009-01-08) - 288b
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legacy (2009-01-02) - 288a
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legacy (2009-01-02) - 288b
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appoint-person-director-company-with-name (2009-11-02) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-10) - AA
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resolution (2008-11-01) - RESOLUTIONS
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legacy (2008-06-23) - 363s
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memorandum-articles (2008-11-01) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 288a
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accounts-with-accounts-type-group (2007-10-03) - AA
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legacy (2007-07-05) - 288a
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legacy (2007-06-25) - 363s
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legacy (2007-06-22) - 88(2)R
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resolution (2007-05-10) - RESOLUTIONS
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resolution (2007-05-01) - RESOLUTIONS
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legacy (2007-01-09) - 288b
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keyboard_arrow_right 2006
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statement-of-affairs (2006-01-03) - SA
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legacy (2006-01-03) - 88(2)R
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legacy (2006-06-26) - 363s
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legacy (2006-11-21) - 288a
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accounts-with-accounts-type-group (2006-08-15) - AA
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legacy (2006-09-29) - 363s
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resolution (2006-08-14) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-10-26) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-10-21) - CERT7
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re-registration-memorandum-articles (2005-10-21) - MAR
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accounts-balance-sheet (2005-10-21) - BS
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auditors-statement (2005-10-21) - AUDS
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auditors-report (2005-10-21) - AUDR
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legacy (2005-10-21) - 43(3)
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resolution (2005-10-21) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-16) - CERTNM
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legacy (2005-10-21) - 43(3)e
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legacy (2005-12-05) - 353a
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legacy (2005-10-26) - 288b
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legacy (2005-10-26) - 287
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legacy (2005-10-27) - 225
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-10-27) - 123
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legacy (2005-11-24) - 97
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resolution (2005-12-21) - RESOLUTIONS
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incorporation-company (2005-05-23) - NEWINC
