Srt Marine Technology Limited

04317661

active

Private Limited Company

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, BATH, BA3 4BS

Incorporated 06/11/2001

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

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