Marine & Remote Sensing Solutions Limited. net worth, address, company information. Free

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Marine & Remote Sensing Solutions Limited (reg no 04773266) is a private limited company started on 2003-05-21 originating in England. This company is situated at Suite Lg, 11 St James Place, London SW1A 1NP. Changed on 2007-03-22, the previous name this enterprise utilized was Metro Consultants (Uk) Limited. Marine & Remote Sensing Solutions Limited operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Marine & Remote Sensing Solutions Limited
Number	04773266
Date of Incorporation:	2003/05/21
End of financial year:	30 December
Address:	Suite Lg, 11 St James Place, London, SW1A 1NP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Johannes P. (appointed on 11 June 2015). 1 secretary is in the company: Janet P. (appointed on 09 March 2021). The Companies House reports 2 persons of significant control, namely: Johannes P. has substantial control or influence, Marss Ventures Sa is located at East 53Rd Street, Marbella. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2015-12-31
Current Assets	1,476,672	1	961	132,862
Number Shares Allotted	-	-	28,334	28,334
Shareholder Funds	-523,605	1	1	-48,198
Fixed Assets	531,223	-	-	-
Intangible Fixed Assets	511,943	-	-	-
Tangible Fixed Assets	10,609	-	-	-
Total Assets Less Current Liabilities	-523,605	1	-	-

People with significant control

Johannes P.

6 April 2016

Nature of control:	significiant influence or control

Marss Ventures Sa

6 April 2016 - 6 April 2016

Address	Humboldt Tower, 2nd Floor East 53rd Street, Marbella, Republic Of Panama
Legal authority	Republic Of Panama
Legal form	Sa Sociedad Anonima
Country registered	Republic Of Panama
Place registered	Panama City
Registration number	1454
Nature of control:	75,01-100% shares

Filings

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(AA01) Previous accounting period shortened to 2022/12/29 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2022/12/29 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 13th, March 2023 \| accounts	Free Download (33 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 28th, December 2021 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/12/30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/23 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 11th, December 2015 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 5th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/29 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 28334.00 GBP is the capital in company's statement on 2015/05/29 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/05/29 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2013/03/31 filed on: 14th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/05/29 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/21 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2012/03/31 filed on: 8th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/05/21 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 13th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/05/21 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/05/21 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 13th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
(363s) Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2007/10/31 filed on: 11th, March 2008 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2007/05/31 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/10/07 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/10/07 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (13 pages)
(363s) Annual return up to 2007/06/03 with shareholders record filed on: 3rd, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2007/06/03 with shareholders record filed on: 3rd, June 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/05/31 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/05/31 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 21st, May 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 21st, May 2003 \| incorporation	Free Download (17 pages)

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