Maritech Limited

Company Name	Maritech Limited
Company Status	Active
Company Number	10327278
Category	Private Limited Company
Incorporation Date	12 August 2016(7 years, 8 months ago)

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	12 August 2016(same day as company formation)
Role	Company Director
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	14 June 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
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, 3 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 Simon David Dodds
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	United Kingdom
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(5 years, 11 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

Director Name	Mr Richard Henry White
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Penny Watson
Status	Resigned
Appointed	12 August 2016(same day as company formation)
Role	Company Director
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, 4 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(1 year, 8 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	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
28 July 2023	Full accounts made up to 31 December 2022 (13 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
22 July 2022	Appointment of Mr Peter Schroder as a director on 22 July 2022 (2 pages)
22 July 2022	Appointment of Mr Simon David Dodds as a director on 22 July 2022 (2 pages)
21 July 2022	Memorandum and Articles of Association (26 pages)
21 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2022	Full accounts made up to 31 December 2021 (13 pages)
13 June 2022	Termination of appointment of Richard Henry White as a director on 23 May 2022 (1 page)
19 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (13 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
29 September 2020	Full accounts made up to 31 December 2019 (14 pages)
26 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (15 pages)
13 June 2019	Notification of Maritech Holdings Limited as a person with significant control on 31 May 2019 (2 pages)
13 June 2019	Cessation of Maritech Services Limited as a person with significant control on 31 May 2019 (1 page)
22 March 2019	Change of details for Clarksons Cloud Limited as a person with significant control on 18 March 2019 (5 pages)
15 March 2019	Director's details changed for Mr Richard Henry White on 15 March 2019 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (5 pages)
14 June 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
14 June 2018	Appointment of Mr Jeffrey David Woyda as a director on 14 June 2018 (2 pages)
14 June 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
5 June 2018	Full accounts made up to 31 December 2017 (15 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
25 August 2017	Change of details for Clarkson Cloud Limited as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Change of details for Clarkson Cloud Limited as a person with significant control on 25 August 2017 (2 pages)
15 August 2017	Notification of Clarkson Cloud Limited as a person with significant control on 12 August 2016 (1 page)
15 August 2017	Notification of Clarkson Cloud Limited as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
1 December 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
1 December 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
12 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-12 GBP 1 (26 pages)
12 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-12 GBP 1 (26 pages)

Maritech Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London