OpenCompanies

Marine & Remote Sensing Solutions Limited

Company number
04773266
Status
Active
Type
Private Limited Company
Incorporated
21 May 2003
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

8th Floor
1 Southampton Street
London
WC2R 0LR

Previous names

  • Metro Consultants (UK) Limited (until 22 Mar 2007)

Officers

NameRoleAppointedResigned
CORDWELL, Michael Thomas Director 21 May 2003 30 Jun 2009
FISHER, James William Director 21 Dec 2006 7 Aug 2009
DOKKEN, Sverre Director 16 Feb 2007 18 Dec 2009
SIBLEY, Richard Jeremy Bernard Director 21 Dec 2006 30 Jun 2010
TAYLOR, Deborah Jane Director 21 Dec 2006 30 Jun 2010
PROFESSIONAL TRUST COMPANY (UK) LIMITED Corporate-Secretary 21 May 2003 10 Dec 2010
VAN DER VORM, Barend Director 10 Dec 2010 12 Oct 2011
BROWN, Graham, Dr Director 22 Feb 2012 16 Apr 2013
BALLOCH, Robert Baird Director 22 Feb 2012 16 Apr 2013
PINL, Johannes Secretary 10 Dec 2010 16 Apr 2013
CLUTTON, Barry Director 10 Dec 2010 16 Apr 2013
PINL, Johannes Director 9 Feb 2010 16 Apr 2013
SUNDERMEIER, William Arnold Director 16 Apr 2013 30 Jan 2014
DAVIS, William Witbeck Director 16 Apr 2013 30 Jun 2014
TRUNZO, Anthony Leslie Director 16 Apr 2013 27 Mar 2015
CHRISTIANSEN, Heather Fiona Director 2 Apr 2015 11 Jun 2015
DUCHENE, Todd Michael Director 2 Apr 2015 11 Jun 2015
SURRAN, Thomas Aquinas Director 30 Jan 2014 11 Jun 2015
COOPER, Craig John Secretary 16 Apr 2013 11 Jun 2015
PINL, Johannes Secretary 11 Jun 2015 5 Nov 2015
BELL, Natalie Jane Secretary 5 Nov 2015 9 Mar 2021
PIERCE, Janet Treacy Secretary 9 Mar 2021
PINL, Johannes Director 11 Jun 2015

Control

NameNature of controlNotifiedCeased
Marss Ventures Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Mr Johannes Pinl Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£11,817,614 £524,347 12
31 Dec 2023 -£10,774,732 £560,178 12
31 Dec 2022 -£5,518,731 £518,664 4
31 Dec 2021 £1,016,609 £3,356,412 1
31 Dec 2020 £3,013,924 £560,596 1
31 Dec 2019 -£348,441 £1,712,960 -
31 Dec 2018 -£319,084 £220,149 -
31 Dec 2017 -£261,812 £209,847 -
31 Dec 2016 -£184,026 £176,387 -
31 Dec 2015 - £3,337 -
31 Mar 2015 Dormant - - -
31 Mar 2014 £1 £1 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Oct 2007 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Companies at the same address

Data