Maritech Services Limited

09954542

Company Name	Maritech Services Limited
Company Status	Active
Company Number	09954542
Category	Private Limited Company
Incorporation Date	15 January 2016(8 years, 3 months ago)
Previous Names	Clarkson Cloud Limited and Clarksons Cloud Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Eliad Perpinyal
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(5 days after company formation)
Appointment Duration	8 years, 3 months
Role	Software Development Manager
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(5 days after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Simon David Dodds
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(12 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Peter Schroder
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	22 July 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Penny Watson
Status	Resigned
Appointed	15 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Robert Charles Knight
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 2019)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Colm McAuliffe
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2016(5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 11 October 2021)
Role	It Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Jamie Mark Shedley
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2022)
Role	Software Development Team Leader
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Ricky John Ward
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 11 October 2021)
Role	IT Support - Infrastructure
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Richard Henry White
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

29 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25 (3 pages)
30 June 2017	Full accounts made up to 31 December 2016 (15 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
16 January 2017	Appointment of Mr Simon David Dodds as a director on 12 January 2017 (2 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
12 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
21 January 2016	Appointment of Mr Eliad Perpinyal as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Richard Henry White as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Robert Charles Knight as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Ricky John Ward as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Jeffrey David Woyda as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Jamie Mark Shedley as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Colm Mcauliffe as a director on 20 January 2016 (2 pages)
15 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 1 (23 pages)

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