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Company number
01316635

MARINE ELECTRONIC SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MARINE ELECTRONIC SYSTEMS LIMITED
Company number
01316635
Registered office
14 WESTWOOD COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX
Company type
Private Limited Company
Incorporated on
10 June 1977
Status
Active
Age
49 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mes Group (Southern) Limited
Notified 24/09/2019
Mes (Holdings) Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/09/2019
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2019 Person with significant control ceased Mes (Holdings) Limited
24/09/2019 Person with significant control added Mes Group (Southern) Limited
06/04/2016 Person with significant control added Mes (Holdings) Limited

Documents for MARINE ELECTRONIC SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MARINE ELECTRONIC SYSTEMS LIMITED?
According to the official registry, the company number of MARINE ELECTRONIC SYSTEMS LIMITED is 01316635.
Where is MARINE ELECTRONIC SYSTEMS LIMITED registered?
The registered office is 14 WESTWOOD COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX.
What is the SIC code of MARINE ELECTRONIC SYSTEMS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls MARINE ELECTRONIC SYSTEMS LIMITED?
Mes Group (Southern) Limited is recorded as a person with significant control.
When are the next accounts of MARINE ELECTRONIC SYSTEMS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MARINE ELECTRONIC SYSTEMS LIMITED (01316635)

MARINE ELECTRONIC SYSTEMS LIMITED is a private limited company incorporated on 10 June 1977 and registered in the United Kingdom under company number 01316635. Its registered office is at 14 WESTWOOD COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mes Group (Southern) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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