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MARINE POWER SYSTEMS LTD - The Warehouse Building, Urban Village, Swansea, SA1 2AQ, United Kingdom
Company Information
- Company registration number
- 06669123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Warehouse Building
- Urban Village
- Swansea
- SA1 2AQ
- Wales The Warehouse Building, Urban Village, Swansea, SA1 2AQ, Wales UK
Management
- Managing Directors
- BARR, Susan
- FOSTER, Graham David, Dr
- KAHAN, Thomas Alfred
- MORRIS, Justin Howard
- STOCKMAN, Gareth Ian, Dr
- DIPLOCK, Andrew Paul
- Company secretaries
- STOCKMAN, Gareth Ian, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-11
- Age Of Company 2008-08-11 16 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500IC854F9B118822
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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MARINE POWER SYSTEMS LTD Company Description
- MARINE POWER SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06669123. Its current trading status is "live". It was registered 2008-08-11. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at The Warehouse Building .
Get MARINE POWER SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marine Power Systems Ltd - The Warehouse Building, Urban Village, Swansea, SA1 2AQ, United Kingdom
- 2008-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-full (2024-01-19) - AA
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capital-name-of-class-of-shares (2024-04-30) - SH08
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capital-allotment-shares (2023-10-26) - SH01
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capital-allotment-shares (2023-11-27) - SH01
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capital-allotment-shares (2023-08-22) - SH01
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confirmation-statement-with-updates (2023-08-24) - CS01
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capital-allotment-shares (2023-09-13) - SH01
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capital-allotment-shares (2023-10-05) - SH01
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resolution (2023-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-09-22) - PSC08
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cessation-of-a-person-with-significant-control (2022-09-22) - PSC07
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confirmation-statement-with-updates (2022-08-12) - CS01
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resolution (2022-03-09) - RESOLUTIONS
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memorandum-articles (2022-03-09) - MA
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-01-07) - SH02
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capital-allotment-shares (2021-01-11) - SH01
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capital-allotment-shares (2021-04-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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resolution (2021-04-14) - RESOLUTIONS
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memorandum-articles (2021-01-26) - MA
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resolution (2021-01-26) - RESOLUTIONS
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capital-allotment-shares (2021-10-20) - SH01
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capital-allotment-shares (2021-10-04) - SH01
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resolution (2021-09-16) - RESOLUTIONS
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capital-allotment-shares (2021-05-20) - SH01
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confirmation-statement-with-updates (2021-08-23) - CS01
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-07-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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capital-allotment-shares (2021-12-15) - SH01
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accounts-with-accounts-type-full (2021-11-25) - AA
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memorandum-articles (2021-09-16) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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resolution (2020-11-05) - RESOLUTIONS
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capital-allotment-shares (2020-10-26) - SH01
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capital-allotment-shares (2020-07-02) - SH01
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capital-allotment-shares (2020-09-03) - SH01
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confirmation-statement-with-updates (2020-08-19) - CS01
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capital-allotment-shares (2020-07-27) - SH01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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capital-allotment-shares (2020-09-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-10) - SH01
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capital-allotment-shares (2019-02-20) - SH01
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capital-allotment-shares (2019-05-01) - SH01
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capital-allotment-shares (2019-06-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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confirmation-statement-with-updates (2019-08-12) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
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resolution (2018-12-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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capital-allotment-shares (2015-08-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-27) - CH01
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change-person-secretary-company-with-change-date (2014-10-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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capital-alter-shares-subdivision (2014-09-29) - SH02
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-04-02) - SH01
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capital-allotment-shares (2014-03-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-02-03) - AA
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-04) - AP01
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capital-allotment-shares (2011-03-21) - SH01
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memorandum-articles (2011-08-02) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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resolution (2011-08-02) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-dormant (2010-08-16) - AA
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memorandum-articles (2010-07-30) - MEM/ARTS
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legacy (2010-05-27) - 88(2)
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resolution (2010-05-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-04-29) - AA01
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legacy (2009-08-18) - 363a
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legacy (2009-08-18) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-08-11) - NEWINC