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Marine Software Systems Limited

Marine Software Systems Limited is a dissolved company incorporated on 23 June 2003 with the registered office located in Chatham, Kent. Marine Software Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 June 2023 (2 years 2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04807300
Private limited company
Age
22 years
Incorporated 23 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marine Software Systems Limited
Contact
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mark Edward Jennings
Director • Secretary • PSC • Business Manager • British • Lives in England • Born in Jun 1975
Mr Robert Edward Jennings
Director • PSC • Computer Services Manager • British • Lives in England • Born in Mar 1972
Mr Derek Edward Jennings
Director • Marine Engineer • British • Lives in England • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Software Limited
Mark Edward Jennings, , and 1 more are mutual people.
Active
St. Cuby Management Company Limited
Mr Robert Edward Jennings is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.5M
Increased by £149.15K (+11%)
Total Liabilities
-£73.65K
Decreased by £9.27K (-11%)
Net Assets
£1.43M
Increased by £158.42K (+12%)
Debt Ratio (%)
5%
Decreased by 1.23% (-20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
4 Years Ago on 29 Jan 2021
Declaration of Solvency
4 Years Ago on 29 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Jan 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Full Accounts Submitted
5 Years Ago on 7 Oct 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Derek Edward Jennings (PSC) Resigned
7 Years Ago on 4 Sep 2018
Full Accounts Submitted
7 Years Ago on 25 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2023
Liquidators' statement of receipts and payments to 25 January 2022
Submitted on 15 Mar 2022
Resolutions
Submitted on 29 Jan 2021
Appointment of a voluntary liquidator
Submitted on 29 Jan 2021
Declaration of solvency
Submitted on 29 Jan 2021
Registered office address changed from Unit 4 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 January 2021
Submitted on 29 Jan 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 5 Jan 2021
Confirmation statement made on 23 June 2020 with no updates
Submitted on 7 Jul 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 7 Oct 2019
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Repayment History
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