Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
SRT Marine Systems PLC
- Incorporated
- 23 May 2005 (21 years)
- Previously known as
- Software Radio Technology PLC (until 6 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Jean-Francois Bonnin
- Accounts type
- Group
- Region
- South West
- Address
- Wireless House Westfield Industrial EstateMidsomer NortonBathBA3 4BS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2024
British
Born April 1972 (54)
Bonnin, Jean-Francois
Director · Appointed 3 February 2022
French
Born October 1976 (50)
Director · Appointed 3 July 2019
British
Born February 1959 (67)
Director · Appointed 17 August 2017
British
Born June 1960 (66)
Director · Appointed 12 October 2009
British
Born December 1970 (55)
Hurd, Richard
Secretary · Appointed 28 May 2009
British
Director · Appointed 20 June 2007
British
Born November 1973
Director · Appointed 20 September 2005
British
Born October 1956 (70)
Director · Appointed 20 September 2005
British
Born May 1970 (56)
Officer history (11 former)
3 December 2024
10 March 2022
3 February 2022
Appointed Bonnin, Jean-Francois as Director
3 July 2019
17 August 2017
17 August 2017
31 December 2009
12 October 2009
28 May 2009
28 May 2009
Appointed Hurd, Richard as Secretary
28 February 2009
31 December 2008
Resigned Kyprios, George as Director
24 December 2008
24 December 2008
24 December 2008
17 December 2007
Appointed Kyprios, George as Director
20 June 2007
6 December 2006
1 November 2006
20 September 2005
20 September 2005
20 September 2005
20 September 2005
16 September 2005
16 September 2005
16 September 2005
16 September 2005
16 September 2005
23 May 2005
23 May 2005
23 May 2005
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.
Holdings 2
Companies where SRT Marine Systems PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 27 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 23 April 2026 | Statement of capital following an allotment of shares | |||
| 24 March 2026 | Statement of capital following an allotment of shares | |||
| 5 January 2026 | Resolutions |
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