Maritech Limited LONDON


Founded in 2016, Maritech, classified under reg no. 10327278 is an active company. Currently registered at Commodity Quay E1W 1BF, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Peter S., Simon D. and Jeffrey W. and others. In addition one secretary - Deborah A. - is with the firm. Currently there is one former director listed by the company - Richard W., who left the company on 23 May 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Maritech Limited Address / Contact

Office Address Commodity Quay
Office Address2 St Katharine Docks
Town London
Post code E1W 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10327278
Date of Incorporation Fri, 12th Aug 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Peter S.

Position: Director

Appointed: 22 July 2022

Simon D.

Position: Director

Appointed: 22 July 2022

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Jeffrey W.

Position: Director

Appointed: 14 June 2018

Michael C.

Position: Director

Appointed: 12 August 2016

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Penny W.

Position: Secretary

Appointed: 12 August 2016

Resigned: 21 December 2017

Richard W.

Position: Director

Appointed: 12 August 2016

Resigned: 23 May 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Maritech Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maritech Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "an england & wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maritech Holdings Limited

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11889780
Notified on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maritech Services Limited

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority Private Limited
Legal form England & Wales
Country registered United Kingdom
Place registered United Kingdom
Registration number 09954542
Notified on 12 August 2016
Ceased on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 16th August 2023
filed on: 16th, August 2023
Free Download (3 pages)

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