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Srt Marine Technology Limited

04317661

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wireless House, Midsomer Norton, Bath, BA3 4BS
Incorporated 06/11/2001

Previously known as

Software Radio Technology (Marine Technology) Ltd. · until 31/05/2007
Software Radio Technology (Special Projects) Ltd · until 16/06/2005
Software Radio Technology Ltd · until 02/10/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Simon Richard Tucker

director · Since 20/06/2006

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Neil Peniket Beng Hons

director · Since 01/06/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Richard Hurd

secretary · Since 12/10/2009

Also on 5 other boards

Mr Richard Hurd

director · Since 12/10/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Jonathan Michael Horne

director · Since 01/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 22 other boards

Mr Simon Francis Rogers

director · Since 04/08/2017

COMPANY DIRECTOR

UNITED KINGDOM · ENGLAND · Age 69

Also on 10 other boards

Simon Richard Tucker

director · Since 20/06/2006

British · United Kingdom · Age 56

Neil Peniket

director · Since 01/06/2007

British · United Kingdom · Age 52

Richard Hurd

director · Since 12/10/2009

British · United Kingdom · Age 55

Richard Hurd

secretary · Since 12/10/2009

Jonathan Michael Horne

director · Since 01/11/2010

British · United Kingdom · Age 74

Simon Francis Rogers

director · Since 04/08/2017

United Kingdom · England · Age 69

Persons with Significant Control

Srt Marine Systems Plc

75–100% shares

Wireless House, First Avenue, Radstock, BA3 4BS

Notified 04/11/2016

Charges2 outstanding

Charge
outstanding

LESMOIR-GORDON, BOYLE & CO. LIMITED

Created 06/12/2017Registered 07/12/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 27/01/2014Registered 30/01/2014

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Wireless House
2026-06-22

WIRELESS HOUSE

post townBath
2026-06-22

BATH