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Companies House/Southampton/Company profile

MARINE ELECTRONIC SYSTEMS LIMITED

Active
01316635·incorporated 1977-06-10

MARINE ELECTRONIC SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 June 1977 at Companies House (number 01316635; OpenRegistry canonical ID GB-01316635-marine-electronic-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-06-10
Registered Address
14 WESTWOOD COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MARINE ELECTRONIC SYSTEMS LIMITED

Shareholders

Look up shareholders of MARINE ELECTRONIC SYSTEMS LIMITED

Financials

Check financials of MARINE ELECTRONIC SYSTEMS LIMITED

Filings

Check filing history of MARINE ELECTRONIC SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARINE ELECTRONIC SYSTEMS LIMITED has 1 person with significant control on file:

  • Mes Group (Southern) Limited (United Kingdom reg. 12160163). Notified 2019-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mes (Holdings) Limited (United Kingdom reg. 08911440). Notified 2016-04-06. Ceased 2019-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01316635.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.