MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Key Data

Status

Active

Company No.

02550582

Incorporation date

22/10/1990

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/01/2023)

23/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

24/06/2025

Appointment of Dr Gaby Bornheim as a director on 2025-06-12

View PDF (2 pages)

24/06/2025

Appointment of Mr Claes Berglund as a director on 2025-06-12

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23/06/2025

Appointment of Mr Thomas Andreas Kazakos as a director on 2025-06-12

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19/06/2025

Termination of appointment of Guy St John Platten as a director on 2025-06-12

View PDF (1 pages)

19/06/2025

Termination of appointment of Yuen Tsyr, Caroline Yang as a director on 2025-06-12

View PDF (1 pages)

19/06/2025

Appointment of Mr Carl-Johan Wilhem Bertilsson Hagman as a director on 2025-06-12

View PDF (2 pages)

19/06/2025

Termination of appointment of John Stephen Denholm as a director on 2025-06-12

View PDF (1 pages)

18/06/2025

Termination of appointment of Themis Papadopoulos as a director on 2025-06-12

View PDF (1 pages)

07/04/2025

Director's details changed for Ms Kiran Khosla on 2025-04-04

View PDF (2 pages)

28/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Mr Metin Duzgit as a director on 2024-06-14

View PDF (2 pages)

19/06/2024

Termination of appointment of Gerardo Borromeo as a director on 2024-06-14

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

02/08/2023

Appointment of Mr John Stephen Denholm as a director on 2023-06-27

View PDF (2 pages)

21/07/2023

Termination of appointment of Lasse Kristoffersen as a director on 2023-06-27

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Themis Papadopoulos	Director	23/06/2021 - 12/06/2025	12
Grimaldi, Emanuele	Director	10/05/2017 - 23/06/2021	6
Platten, Guy St John	Director	02/08/2018 - 12/06/2025	15
Morooka, Masamichi	Director	19/05/2009 - 29/04/2010	13
Sherrard, Simon Patrick	Director	28/04/1999 - 08/05/2001	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED is an(a) Active company incorporated on 22/10/1990 with the registered office located at Walsingham House, 35 Seething Lane, London EC3N 4AH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED is currently Active. It was registered on 22/10/1990 .

Where is MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED located?

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED is registered at Walsingham House, 35 Seething Lane, London EC3N 4AH.

What does MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED do?

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-16 with no updates.