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Marine Systems Technology Limited

Marine Systems Technology Limited is an active company incorporated on 17 July 2001 with the registered office located in London, City of London. Marine Systems Technology Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04253739
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
New Change
London
EC4M 9AF
United Kingdom
Same address for the past 12 years
Telephone
01606841333
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Cfo, Par Systems • American • Lives in United States • Born in Oct 1970
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £323.28K (+20%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 9 (+64%)
Total Assets
£7.27M
Increased by £3M (+70%)
Total Liabilities
-£6.36M
Decreased by £5.94M (-48%)
Net Assets
£909.13K
Increased by £8.93M (-111%)
Debt Ratio (%)
87%
Decreased by 200.2% (-70%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Peter Matthew Dankwerth Appointed
2 Years Ago on 1 Oct 2023
Michael Anthony Echols Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 20 Sep 2024
Registration of charge 042537390003, created on 17 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Peter Matthew Dankwerth as a director on 1 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Michael Anthony Echols as a director on 30 September 2023
Submitted on 6 Oct 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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