Marine & Remote Sensing Solutions Limited, London

Marine & Remote Sensing Solutions Limited is a private limited company. Formerly, it was named Metro Consultants (Uk) Limited (it was changed on 2007-03-22). Located at Suite Lg, 11 St James Place, London SW1A 1NP, this 20 years old firm was incorporated on 2003-05-21 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this business: Johannes P. (appointed on 11 June 2015). When it comes to the secretaries (1 in total), we can name: Janet P. (appointed on 09 March 2021).
About
Name: Marine & Remote Sensing Solutions Limited
Number: 04773266
Incorporation date: 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
Company staff
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
Financial 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 - -

The due date for Marine & Remote Sensing Solutions Limited confirmation statement filing is 2023-12-25. The latest one was sent on 2022-12-11. The target date for a subsequent accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Johannes P. who has substantial control or influence. Marss Ventures Sa has over 3/4 of shares. The corporate PSC is located at East 53Rd Street.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Previous accounting period shortened to 2022/12/29
filed on: 21st, December 2023 | accounts
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