• UK
  • MARINE & REMOTE SENSING SOLUTIONS LIMITED - 8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom

Company Information

Company registration number
04773266
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom UK

Management

Managing Directors
-
Company secretaries
PIERCE, Janet Treacy

Company Details

Type of Business
ltd
Incorporated
2003-05-21
Age Of Company
2003-05-21 21 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Mr Johannes Pinl

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
METRO CONSULTANTS (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-29
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-25
Last Date: 2023-12-11

MARINE & REMOTE SENSING SOLUTIONS LIMITED Company Description

MARINE & REMOTE SENSING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04773266. Its current trading status is "live". It was registered 2003-05-21. It was previously called METRO CONSULTANTS (UK) LIMITED. It has declared SIC or NACE codes as "74909". and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at 8Th Floor 1 Southampton Street .
More information

Get MARINE & REMOTE SENSING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marine & Remote Sensing Solutions Limited - 8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom

2003-05-21 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-12) - AA

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • accounts-with-accounts-type-group (2023-03-13) - AA

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  • gazette-filings-brought-up-to-date (2023-03-14) - DISS40

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  • confirmation-statement-with-no-updates (2023-12-23) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-12-21) - AA01

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  • change-person-director-company-with-change-date (2023-12-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-13) - AD01

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  • confirmation-statement-with-no-updates (2022-12-23) - CS01

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  • accounts-with-accounts-type-small (2021-12-28) - AA

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  • confirmation-statement-with-no-updates (2021-12-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-04-01) - TM02

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • accounts-with-accounts-type-small (2020-09-16) - AA

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  • confirmation-statement-with-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • confirmation-statement-with-no-updates (2018-05-31) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-22) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA

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  • change-account-reference-date-company-previous-shortened (2016-09-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-29) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2015-05-29) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-06-22) - TM02

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  • termination-director-company-with-name-termination-date (2015-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01

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  • accounts-with-accounts-type-dormant (2015-12-11) - AA

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  • appoint-person-secretary-company-with-name-date (2015-12-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-12-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-06-22) - AP03

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  • change-person-secretary-company-with-change-date (2015-11-05) - CH03

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  • change-account-reference-date-company-current-shortened (2015-11-05) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • appoint-person-director-company-with-name (2014-03-13) - AP01

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  • termination-director-company-with-name (2014-03-12) - TM01

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  • termination-director-company-with-name (2013-04-17) - TM01

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  • termination-secretary-company-with-name (2013-04-17) - TM02

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • appoint-person-secretary-company-with-name (2013-04-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • move-registers-to-sail-company (2013-04-17) - AD03

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  • accounts-with-accounts-type-small (2013-10-14) - AA

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  • change-sail-address-company-with-old-address (2013-04-17) - AD02

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  • change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01

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  • change-sail-address-company (2013-04-17) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • appoint-person-director-company-with-name (2012-03-05) - AP01

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  • accounts-with-accounts-type-small (2012-01-13) - AA

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  • accounts-with-accounts-type-small (2012-11-08) - AA

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  • termination-secretary-company-with-name (2011-02-22) - TM02

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  • appoint-person-secretary-company-with-name (2011-02-22) - AP03

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  • change-person-director-company-with-change-date (2011-02-23) - CH01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • change-account-reference-date-company-current-extended (2011-06-17) - AA01

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  • appoint-person-director-company-with-name (2011-02-22) - AP01

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  • capital-allotment-shares (2011-06-17) - SH01

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  • termination-director-company-with-name (2011-12-15) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01

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  • change-person-director-company-with-change-date (2011-02-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

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  • accounts-with-accounts-type-small (2010-11-01) - AA

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  • change-corporate-secretary-company-with-change-date (2010-09-15) - CH04

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • miscellaneous (2010-05-21) - MISC

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • termination-director-company-with-name (2010-01-02) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01

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  • legacy (2009-02-19) - 225

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  • legacy (2009-06-08) - 363a

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  • accounts-with-accounts-type-small (2009-07-13) - AA

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  • legacy (2009-08-11) - 288b

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  • legacy (2009-07-22) - 288b

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  • legacy (2008-07-17) - 288c

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  • legacy (2008-06-27) - 363s

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  • accounts-with-accounts-type-small (2008-03-11) - AA

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  • accounts-with-accounts-type-small (2008-03-10) - AA

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-03-12) - 288a

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  • certificate-change-of-name-company (2007-03-22) - CERTNM

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  • legacy (2007-04-03) - 288a

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  • legacy (2007-06-03) - 363s

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  • memorandum-articles (2007-07-02) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2007-04-05) - AA

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  • resolution (2007-10-23) - RESOLUTIONS

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  • legacy (2007-10-23) - 123

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  • legacy (2007-10-23) - 88(2)R

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  • legacy (2007-10-23) - 225

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  • legacy (2007-11-13) - 88(2)R

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  • legacy (2006-07-20) - 363s

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  • accounts-with-accounts-type-dormant (2006-04-13) - AA

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  • legacy (2005-06-10) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-26) - AA

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  • gazette-filings-brought-up-to-date (2004-11-09) - DISS40

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  • legacy (2004-11-04) - 363s

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  • gazette-notice-compulsary (2004-11-02) - GAZ1

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  • incorporation-company (2003-05-21) - NEWINC

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