Marine Systems Technology Limited

Active04253739 Private limited company
Incorporated
17 July 2001 (25 years)
Industry
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Directors
Richard Charles Partenio
Accounts type
Small
Region
Greater London
Address
One
New Change
London
EC4M 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Partenio, Richard Charles
Director · Appointed 10 April 2026
American
Born August 1982 (44)
Director · Appointed 27 August 2021
Also at MST (Engineering) Ltd · more companies
British
Born June 1967 (59)
Corporate Secretary · Appointed 18 April 2012
Also at Lohralee Astor Interiors Limited, Lhif Holdings (2) Limited, Rapiscan Systems Limited · more companies
Officer history (20 former)
10 April 2026
Appointed Partenio, Richard Charles as Director
10 April 2026
Resigned Dankwerth, Peter Matthew as Director
1 October 2023
Appointed Dankwerth, Peter Matthew as Director
30 September 2023
Resigned Echols, Michael Anthony as Director
27 August 2021
Appointed Kerr, Suzanne as Director
26 August 2021
Resigned Attwater, Iain James as Director
30 June 2020
Resigned Strandberg, Carolyn Kull as Director
30 June 2020
Appointed Echols, Michael Anthony as Director
6 May 2019
Resigned Wrightsman, Mark Anthony as Director
4 September 2018
Appointed Strandberg, Carolyn Kull as Director
1 June 2018
Appointed Wrightsman, Mark Anthony as Director
1 June 2018
Appointed Attwater, Iain James as Director
31 May 2018
Resigned Heirigs, Wayde Raymond as Director
31 May 2018
Resigned Pietsch, Daren Bruce as Director
11 November 2017
Resigned Haley, Ian as Director
31 March 2017
Resigned Williamson, Michael as Director
31 December 2016
Resigned Yopp, Bradley Cline as Director
31 December 2016
Appointed Heirigs, Wayde Raymond as Director
3 December 2014
Resigned Schwab, Charles Ernest as Director
27 June 2014
Appointed Pietsch, Daren Bruce as Director
1 May 2014
Resigned Hall, Alan John as Director
28 February 2013
Resigned White, Anthony John as Director
28 February 2013
Appointed Schwab, Charles Ernest as Director
18 April 2012
Appointed Williamson, Michael as Director
18 April 2012
Appointed White, Anthony John as Director
18 April 2012
Appointed Haley, Ian as Director
18 April 2012
Appointed Yopp, Bradley Cline as Director
18 April 2012
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
18 April 2012
Resigned Dower, John Edmund as Director
18 April 2012
Resigned Dower, Andrew David as Director
18 April 2012
Resigned Hall, Alan John as Secretary
21 January 2003
Resigned Henderson, William John Campbell as Director
21 January 2003
Resigned Fletcher, Alistair Ure as Director
17 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2001
Appointed Henderson, William John Campbell as Director
17 July 2001
Appointed Hall, Alan John as Secretary
17 July 2001
Appointed Fletcher, Alistair Ure as Director
17 July 2001
Appointed Dower, Andrew David as Director
17 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 2001
Appointed Dower, John Edmund as Director
17 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 July 2001
Appointed Hall, Alan John as Director
17 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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