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Srt Marine System Solutions Limited
06820461
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, BA3 4BS
Incorporated 16/02/2009
Previously known as
Geovs Limited · until 17/10/2013
Geovisualization Systems Limited · until 14/07/2010
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Richard Hurd
director · Since 11/10/2013
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
Mr Neil Peniket Beng Hons
director · Since 11/10/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Mr Simon Richard Tucker
director · Since 11/10/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Former
Ignacy Rafal Goralski
director · Resigned 08/02/2016
Persons with Significant Control
Srt Marine Systems Plc
75–100% shares
75–100% votes
Wireless House, Westfield Industrial Estate, Radstock, Bath, BA3 4BS
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 21/10/2020Registered 26/10/2020
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
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → Wireless House Westfield Industrial Estate
2026-06-27WIRELESS HOUSE WESTFIELD INDUSTRIAL ESTATE
post town → Bath
2026-06-27BATH