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Company Information for

MARINE SOFTWARE LIMITED

UNIT 4 OZENGELL PLACE, EUROKENT BUSINESS PARK, RAMSGATE, KENT, CT12 6PB,
Company Registration Number
02576494
Private Limited Company
Active

Company Overview

About Marine Software Ltd
MARINE SOFTWARE LIMITED was founded on 1991-01-24 and has its registered office in Ramsgate. The organisation's status is listed as "Active". Marine Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARINE SOFTWARE LIMITED
 
Legal Registered Office
UNIT 4 OZENGELL PLACE
EUROKENT BUSINESS PARK
RAMSGATE
KENT
CT12 6PB
Other companies in CT12
 
Filing Information
Company Number 02576494
Company ID Number 02576494
Date formed 1991-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624837329  
Last Datalog update: 2024-12-05 09:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE SOFTWARE LIMITED
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Companies with same name MARINE SOFTWARE LIMITED
The following companies were found which have the same name as MARINE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINE SOFTWARE SOLUTIONS LIMITED 3 VALLIS CLOSE POOLE DORSET BH15 1XY Dissolved Company formed on the 2008-01-14
MARINE SOFTWARE SYSTEMS LIMITED Montague Place Quayside Chatham Maritime Chatham KENT ME4 4QU Liquidation Company formed on the 2003-06-23
MARINE SOFTWARE SYSTEMS, INC. 15909 129TH AVE NW PO BOX 713 GIG HARBOR WA 98329 Dissolved Company formed on the 1992-05-20
Marine Software Consulting, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Dissolved Company formed on the 2007-07-06
MARINE SOFTWARE & SYSTEMS CONSULTANTS ALEXANDRA ROAD Singapore 159949 Dissolved Company formed on the 2008-09-09
MARINE SOFTWARE SUPPORT & SUPPLY ANSON ROAD Singapore 079903 Dissolved Company formed on the 2011-05-17
MARINE SOFTWARE PTE. LTD. EAST COAST ROAD Singapore 458969 Dissolved Company formed on the 2014-04-11
MARINE SOFTWARE & SERVICES (MARISS) PTE. LTD. SPOTTISWOODE PARK ROAD Singapore 080103 Dissolved Company formed on the 2015-03-26
MARINE SOFTWARE SOLUTIONS, INC. 95 NW 95TH STREET MIAMI FL 33150 Inactive Company formed on the 2006-01-10
MARINE SOFTWARE SOLUTIONS INC. 9850 E BAY HARBOR DR #8 MIAMI FL 33154 Inactive Company formed on the 2000-12-20
MARINE SOFTWARE INTEGRATION AS Kastanjevegen 32 SOLA 4051 Active Company formed on the 2012-09-04
Marine Software Ab Active Company formed on the 1984-09-05
MARINE SOFTWARE DISTRIBUTORS INCORPORATED Michigan UNKNOWN
MARINE SOFTWARE CONSULTING LLC California Unknown
MARINE SOFTWARE DEVELOPMENTS INC Singapore Active Company formed on the 2019-10-30

Company Officers of MARINE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD JENNINGS
 Company Secretary 2002-02-01
DEREK EDWARD JENNINGS
 Director 1991-01-24
MARK EDWARD JENNINGS
 Director 2002-09-13
ROBERT EDWARD JENNINGS
 Director 1996-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK EDWARD JENNINGS
 Company Secretary 1996-06-08 2002-02-01
MICHAEL JOHN DEE
 Company Secretary 1991-01-24 1996-06-10
MICHAEL JOHN DEE
 Director 1991-01-24 1996-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK EDWARD JENNINGS MARINE SOFTWARE SYSTEMS LIMITED Director 2012-02-01 CURRENT 2003-06-23 Liquidation
MARK EDWARD JENNINGS MARINE SOFTWARE SYSTEMS LIMITED Director 2003-06-23 CURRENT 2003-06-23 Liquidation
ROBERT EDWARD JENNINGS ST. CUBY MANAGEMENT COMPANY LIMITED Director 2004-04-13 CURRENT 1999-05-07 Active
ROBERT EDWARD JENNINGS MARINE SOFTWARE SYSTEMS LIMITED Director 2003-06-30 CURRENT 2003-06-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-02-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-10-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-09-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26SH06Cancellation of shares. Statement of capital on 2019-02-11 GBP 930
2019-02-26RES09Resolution of authority to purchase a number of shares
2019-02-26SH03Purchase of own shares
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-10-24PSC07CESSATION OF DEREK EDWARD JENNINGS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD JENNINGS
2018-07-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 950
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 950
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JENNINGS / 24/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JENNINGS / 24/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARD JENNINGS / 24/01/2016
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MARK EDWARD JENNINGS on 2016-01-24
2015-06-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 950
2015-02-20AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 950
2014-02-11AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0124/01/13 FULL LIST
2012-11-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM UNIT 3 AYLESHAM BUSINESS PARK ACKHOLT ROAD AYLESHAM KENT CT3 3AJ
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-12RES1350 ORD @ £1 22/02/2012
2012-03-12SH0612/03/12 STATEMENT OF CAPITAL GBP 950
2012-03-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-30AR0124/01/12 FULL LIST
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-21AR0124/01/11 FULL LIST
2010-10-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-02AR0124/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JENNINGS / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JENNINGS / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD JENNINGS / 01/10/2009
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARK EDWARD JENNINGS / 01/10/2009
2009-12-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-06363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-14363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-21363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-19288aNEW DIRECTOR APPOINTED
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-06363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-01363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-15363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-27363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-28363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-09-02288NEW DIRECTOR APPOINTED
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-18288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-16288NEW SECRETARY APPOINTED
1996-05-23287REGISTERED OFFICE CHANGED ON 23/05/96 FROM: THE GARTH ST MARGARETS ROAD ST MARGARETS BAY DOVER KENT CT15 6EQ
1996-02-14363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-29363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-09363sRETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to MARINE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-03-17 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-01-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINE SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of MARINE SOFTWARE LIMITED registering or being granted any patents
Domain Names

MARINE SOFTWARE LIMITED owns 3 domain names.

marinesoftware.co.uk   marinesoftwareltd.co.uk   marine-software.co.uk  

Trademarks
We have not found any records of MARINE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MARINE SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MARINE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CT12 6PB