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Srt Marine Systems Plc

05459678

active
plc
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, Midsomer Norton, Bath, BA3 4BS
Incorporated 23/05/2005

Previously known as

Software Radio Technology Plc · until 06/07/2016
Software Radio Technology Holdings Limited · until 21/10/2005
Intercede 2047 Limited · until 16/09/2005

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

Richard Hurd

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

Simon Francis Rogers

director · Since 20/09/2005

British · England · Age 69

Simon Richard Tucker

director · Since 20/09/2005

British · United Kingdom · Age 56

Neil Peniket

director · Since 20/06/2007

British · United Kingdom · Age 52

Richard Hurd

secretary · Since 28/05/2009

British

Richard Hurd

director · Since 12/10/2009

British · United Kingdom · Age 55

Kevin Joseph Finn

director · Since 17/08/2017

British · United Kingdom · Age 66

Simon Gregory Barrell

director · Since 03/07/2019

British · England · Age 67

Jean-Francois Bonnin

director · Since 03/02/2022

French · France · Age 49

Oliver Plunkett

director · Since 03/12/2024

British · United Kingdom · Age 54

Former

Andrew Christopher Lapping

director · Resigned 17/08/2017

Mitre Secretaries Limited

corporate nominee secretary · Resigned 10/03/2022

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

Change History

statusactive
2026-06-27

Active

typeplc
2026-06-27

Public Limited Company

address line1Wireless House Westfield Industrial Estate
2026-06-27

WIRELESS HOUSE WESTFIELD INDUSTRIAL ESTATE

post townBath
2026-06-27

BATH