Company NameMaritime ICT Limited
DirectorJohn Wood
Company StatusActive
Company Number06352931
CategoryPrivate Limited Company
Incorporation Date28 August 2007(16 years, 7 months ago)
Previous NameSecure Exploitation Of Information Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Wood
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2007(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address205 Temple Park Road
South Shields
Tyne & Wear
NE34 0EW
Secretary NameMaureen Iveson
NationalityBritish
StatusCurrent
Appointed28 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address205 Temple Park Road
South Shields
Tyne And Wear
NE34 0EW

Location

Registered Address205 Temple Park Road
South Shields
Tyne & Wear
NE34 0EW
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHarton
Built Up AreaTyneside

Financials

Year2013
Net Worth£3,384
Cash£9,830
Current Liabilities£9,867

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 1 week from now)

Filing History

10 November 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
29 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 October 2019Total exemption full accounts made up to 31 August 2019 (8 pages)
3 July 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
1 October 2018Total exemption full accounts made up to 31 August 2018 (8 pages)
27 June 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
25 October 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
25 October 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
28 June 2017Notification of John Wood as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of John Wood as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017Notification of John Wood as a person with significant control on 6 April 2016 (2 pages)
25 October 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 October 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
(4 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
(4 pages)
9 October 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 October 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
(4 pages)
2 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
(4 pages)
17 October 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 October 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 October 2014Company name changed secure exploitation of information LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
(3 pages)
16 October 2014Company name changed secure exploitation of information LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
(3 pages)
28 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
(4 pages)
28 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
(4 pages)
6 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10
(4 pages)
3 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10
(4 pages)
13 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
28 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
17 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 September 2009Return made up to 28/08/09; full list of members (3 pages)
10 September 2009Return made up to 28/08/09; full list of members (3 pages)
8 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 October 2008Return made up to 28/08/08; full list of members (3 pages)
30 October 2008Return made up to 28/08/08; full list of members (3 pages)
28 August 2007Incorporation (21 pages)
28 August 2007Incorporation (21 pages)