Marine Electronic Systems Limited. Head office in Southampton. Check Director.

Marine Electronic Systems Limited, Southampton

Marine Electronic Systems Limited is a private limited company. Formerly, it was called J.m. Whitlock Limited (it was changed on 2002-06-17). Located at 14 Westwood Court, Brunel Road, Totton, Southampton SO40 3WX, the aforementioned 46 years old enterprise was incorporated on 1977-06-10 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the company: Samuel W. (appointed on 24 September 2019), Steven H. (appointed on 05 January 2007).

About
Name: Marine Electronic Systems Limited
Number: 01316635
Incorporation date: 1977-06-10
End of financial year: 31 March


Address:	14 Westwood Court Brunel Road, Totton Southampton SO40 3WX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mes Group (Southern) Limited

24 September 2019

Address	14 Westwood Court Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom
Legal authority	United Kingdom Companies Acts
Legal form	Lited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12160163
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mes (Holdings) Limited

6 April 2016 - 24 September 2019

Address	14 Westwood Court Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom
Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08911440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,748,179	3,590,030	2,330,842	1,787,733	1,238,686	1,198,582
Total Assets Less Current Liabilities	1,962,980	1,450,369	1,072,079	818,307	794,436	825,736

The target date for Marine Electronic Systems Limited confirmation statement filing is 2024-01-19. The previous one was sent on 2023-01-05. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Mes Group (Southern) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brunel Road, Totton, SO40 3WX Southampton, Hampshire. Mes (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brunel Road, Totton, SO40 3WX Southampton, Hampshire.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, November 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, November 2016 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 24th, November 2015 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 12th, November 2014 \| accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, January 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, October 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 9th, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 3rd, September 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 3rd, September 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 5th, October 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 5th, October 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 25th, July 2000 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 25th, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 20th, August 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 20th, August 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 16th, July 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 16th, July 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 30th, May 1996 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 30th, May 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 5th, September 1995 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 5th, September 1995 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 27th, March 1995 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 27th, March 1995 \| accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 10th, February 1995 \| accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 10th, February 1995 \| accounts
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 21st, December 1993 \| accounts	Free Download
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AA	Small company accounts for the period up to Tuesday 30th June 1992 filed on: 1st, December 1992 \| accounts	Free Download
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AA	Small company accounts for the period up to Sunday 30th June 1991 filed on: 11th, February 1992 \| accounts	Free Download
AA	Small company accounts for the period up to Sunday 30th June 1991 filed on: 11th, February 1992 \| accounts
AA	Small company accounts for the period up to Saturday 30th June 1990 filed on: 26th, April 1991 \| accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th June 1990 filed on: 26th, April 1991 \| accounts
AA	Small company accounts for the period up to Friday 30th June 1989 filed on: 5th, March 1990 \| accounts
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AA	Small company accounts for the period up to Thursday 30th June 1988 filed on: 30th, January 1989 \| accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th June 1988 filed on: 30th, January 1989 \| accounts
AA	Small company accounts for the period up to Tuesday 30th June 1987 filed on: 28th, January 1988 \| accounts
AA	Small company accounts for the period up to Tuesday 30th June 1987 filed on: 28th, January 1988 \| accounts	Free Download
AA	Small company accounts for the period up to Monday 30th June 1986 filed on: 2nd, January 1987 \| accounts	Free Download
AA	Small company accounts for the period up to Monday 30th June 1986 filed on: 2nd, January 1987 \| accounts

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