Maritime Systems Ltd is a private limited company situated at 115 South Western House, Southampton SO14 3AL. Incorporated on 2019-04-11, this 5-year-old company is run by 1 director.
Director James G., appointed on 11 April 2019.
The company is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129). According to CH records there was a change of name on 2021-09-16 and their previous name was Offshore Transfer Systems Ltd.
The latest confirmation statement was sent on 2022-12-12 and the date for the next filing is 2023-12-26. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 115 South Western House |
| Town | Southampton |
| Post code | SO14 3AL |
| Country of origin | United Kingdom |
| Registration Number | 11939338 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 11 April 2019
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is James G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
James G.
| Notified on | 11 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Offshore Transfer Systems | September 16, 2021 |
| Helios Touch | March 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023 |
accounts | Free Download (5 pages) |
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