# Marine & Remote Sensing Solutions Limited

## Details

- **Company number:** [04773266](https://find-and-update.company-information.service.gov.uk/company/04773266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2003
- **Registered office:** 8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| TAYLOR, Deborah Jane | director | 21 Dec 2006 | 30 Jun 2010 |
| SIBLEY, Richard Jeremy Bernard | 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 |
| CLUTTON, Barry | director | 10 Dec 2010 | 16 Apr 2013 |
| PINL, Johannes | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |
| 31 Mar 2014 | £1 | £1 | - |






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