Srt Marine Systems Plc

05459678

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WIRELESS HOUSE WESTFIELD INDUSTRIAL ESTATE, BATH, BA3 4BS

Incorporated 23/05/2005

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Richard Tucker

director · Since 20/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Simon Francis Rogers

director · Since 20/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr Neil Peniket Beng Hons

director · Since 20/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

secretary · Since 28/05/2009

ACCOUNTANT

BRITISH · Age 55

Also on 1 other board

Mr Richard Hurd

director · Since 12/10/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Kevin Joseph Finn

director · Since 17/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 13 other boards

Mr Simon Gregory Barrell

director · Since 03/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Jean-Francois Bonnin

director · Since 03/02/2022

PRODUCT MANAGEMENT DIRECTOR

FRENCH · FRANCE · Age 49

Mr Oliver Plunkett

director · Since 03/12/2024

COMPANY DIRECTOR/CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/10/2024Registered 31/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2024Registered 29/05/2024

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