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Companies House/Rochester/Company profile

SHIPS ELECTRONIC SERVICES LIMITED

Active
01165320·incorporated 1974-04-02

SHIPS ELECTRONIC SERVICES LIMITED is an active UK private limited company, incorporated on 2 April 1974 at Companies House (number 01165320; OpenRegistry canonical ID GB-01165320-ships-electronic-services-limited). Sophymarine's OpenRegistry classifies it under SIC 33150 (Repair and maintenance of ships and boats), one of 2,097 active UK entities in that code and one of 6,955 active companies registered in Rochester, Kent (postcode ME2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-04-02
Registered Address
UNIT 49 RIVERSIDE II SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DP, ENGLAND
SIC
33150 — Repair and maintenance of ships and boats
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SHIPS ELECTRONIC SERVICES LIMITED has 1 person with significant control on file:

  • Neptuniplan Maritime Holding Ab (Sweden reg. 559504-0584). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Wartsila Uk Ltd. Notified 2022-05-09. Ceased 2025-07-01.
    • Owns 75% or more of shares
  • Ticketcouch Limited (United Kingdom reg. 06180801). Notified 2016-04-06. Ceased 2022-05-09.
    • Owns 75% or more of shares
  • Mr Stephen Dawson Roper born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33150 (Repair and maintenance of ships and boats):

Other companies registered in Rochester: