| Company Name | Maritech Development Limited |
|---|---|
| Company Status | Active |
| Company Number | 11889832 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2019(5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael John Christopher Cahill |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2019(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 | 18 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
| Secretary Name | Mrs Deborah Abrehart |
|---|---|
| Status | Current |
| Appointed | 01 December 2020(1 year, 8 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(3 years, 4 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(3 years, 4 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 | 18 March 2019(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 | Ms Rachel Louise Spencer |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2019(same day as company formation) |
| 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 | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Full accounts made up to 31 December 2022 (17 pages) |
| 17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 22 July 2022 | Appointment of Mr Simon David Dodds as a director on 22 July 2022 (2 pages) |
| 22 July 2022 | Appointment of Mr Peter Schroder as a director on 22 July 2022 (2 pages) |
| 21 July 2022 | Memorandum and Articles of Association (26 pages) |
| 21 July 2022 | Resolutions
|
| 20 July 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 13 June 2022 | Termination of appointment of Richard Henry White as a director on 23 May 2022 (1 page) |
| 18 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 29 July 2021 | Full accounts made up to 31 December 2020 (15 pages) |
| 29 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 1 December 2020 | Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page) |
| 29 September 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 13 June 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (3 pages) |
| 18 March 2019 | Incorporation
Statement of capital on 2019-03-18
|