SRT Marine Technology Limited

Active04317661 Private limited company
Incorporated
6 November 2001 (25 years)
Previously known as
Software Radio Technology (Marine Technology) Ltd. (until 31 May 2007)
Software Radio Technology (Special Projects) Ltd (until 16 June 2005)
Software Radio Technology Ltd (until 2 October 2003)
Industry
Manufacture of other electrical equipment (27900)
Owned by
SRT Marine Systems PLC
Accounts type
Audit exemption subsidiary
Region
South West
Address
Wireless House
Midsomer Norton
Bath
BA3 4BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2017
United Kingdom
Born October 1956 (70)
Director · Appointed 1 November 2010
British
Born October 1951 (75)
Hurd, Richard
Secretary · Appointed 12 October 2009
Director · Appointed 12 October 2009
British
Born December 1970 (55)
Director · Appointed 1 June 2007
British
Born November 1973
Director · Appointed 20 June 2006
British
Born May 1970 (56)
Officer history (11 former)
4 August 2017
Appointed Rogers, Simon Francis as Director
1 November 2010
Appointed Horne, Jonathan Michael as Director
12 October 2009
Appointed Hurd, Richard as Secretary
12 October 2009
Appointed Hurd, Richard as Director
12 October 2009
Resigned Tucker, Simon Richard as Secretary
24 December 2008
Resigned Rogers, Matthew David as Secretary
24 December 2008
Appointed Tucker, Simon Richard as Secretary
24 December 2008
Resigned Rogers, Matthew David as Director
1 June 2007
Appointed Peniket, Neil as Director
6 December 2006
Resigned Kelly, Shamus as Director
20 June 2006
Resigned Tucker, Simon Richard as Secretary
20 June 2006
Appointed Tucker, Simon Richard as Director
20 June 2006
Appointed Rogers, Matthew David as Director
20 June 2006
Appointed Kelly, Shamus as Director
20 June 2006
Resigned Horne, Jonathan Michael as Director
20 June 2006
Resigned Rogers, Simon Francis as Director
20 June 2006
Appointed Rogers, Matthew David as Secretary
26 August 2004
Appointed Horne, Jonathan Michael as Director
26 August 2004
Appointed Rogers, Simon Francis as Director
13 February 2004
14 January 2004
Resigned Graveney, Timothy George as Director
5 December 2002
Appointed Tucker, Simon Richard as Secretary
5 December 2002
Appointed Graveney, Timothy George as Director
8 August 2002
Resigned Andersson, Russell Joseph as Secretary
6 November 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 November 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 November 2001
Appointed Andersson, Russell Joseph as Secretary
6 November 2001
Appointed Hillum, Richard Arthur, Professor as Director

Ownership 1 active

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

SRT Marine Systems PLC
Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Public Limited Company

Filings 91

DateDescriptionMade Up ToPagesPDF
16 April 2026Other filing
16 April 2026Other filing
16 April 2026Accounts filing
16 April 2026Audit exemption subsidiary accounts30 June 2025
6 November 2025Confirmation statement with no updates4 November 2025
Show all 91 filings

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