INTERNATIONAL MARINE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INTERNATIONAL MARINE SYSTEMS LIMITED
COMPANY NUMBER
02522673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1990
(34 years and 4 months old)
WEBSITE
RUBICONPARTNERS.COM
CONFIRMATION STATEMENT MADE UP TO
16/07/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
16/07/1990
16/11/1990
KITEGROVE LIMITED
LONDON
NW1 4QG
12 York Gate
London
NW1 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 12/11/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 12/11/2024 | New Board Member Ian Fisher (905177616) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL MARINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL MARINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL MARINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1934 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 12/11/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 12/11/2024 | New Board Member Ian Fisher (905177616) Appointed |
| 24/10/2024 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 24/10/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 24/10/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 24/10/2024 | New Board Member Ian Fisher (905177616) Appointed |
| 02/10/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 31/07/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 23/07/2024 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 04/12/2023 | New Board Member Ian Fisher (905177616) Appointed |
| 10/10/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 24/08/2023 | New Board Member Ian Fisher (905177616) Appointed |
| 19/07/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 20/06/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 16/05/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 06/04/2023 | New Board Member Ian Fisher (905177616) Appointed |
| 06/04/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 06/04/2023 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 06/04/2023 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 22/03/2023 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 22/03/2023 | New Board Member Alan Thomas Fletcher (901466959) Appointed |
| 22/03/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 22/03/2023 | New Board Member Ian Fisher (905177616) Appointed |
| 05/08/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 30/07/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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