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Private limited with Share Capital
Active - Accounts Filed
06 July 2004
62090 Other information technology service activities - Design, construction and operation of submarine rescue vehicles and related marine services to the defence industry.
Available to 31 Dec 2015. Next accounts due by 30 Sep 2017
Annual Return information not available
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR NICHOLAS JAMES FOSTER ROOKE||Director||-|
|MR STUART CHARLES KILPATRICK||Director||-|
|MR RICHARD DOUGLAS BURMEISTER||Director||-|
|MR PAUL ADAM SCULLION||Director||-|
|MR JAMES HENRY JOHN MARSH||Company Secretary||-|
|Mr Jonathan Procter Vick||Company Secretary|
|Mr John Paul McCarroll||Director|
|Mr Michael John Howarth||Director|
|Mr Stewart Murray Jeffcoat||Director|
|Mr Michael John Shields||Director|
|Ms Louise Carruthers||Director|
|Mr Benjamin John Sharples||Director|
|Mr Simon Allan Harris||Director|
|Mr Ian Malcolm Serjent||Director|
|Mr Martin Myhill Sisley||Director|
|Mr Michael John Hoggan||Company Secretary|
|Mr Richard Angus Fownes Buchanan||Director|
|Mr Simon Nicholas Forshaw||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|A Share Charge||Dbs Bank Ltd||OUTSTANDING|
|Assignment Of Joint Venture Agreement||Dbs Bank Ltd||OUTSTANDING|
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|Total Current Liabilities||£11,359,931.00||£11,159,356.00||£6,786,717.00||£6,034,816.00||£7,718,462.00||£9,134,795.00|
|Total Current Assets||£12,373,051.00||£21,309,291.00||£11,477,112.00||£11,920,192.00||£12,084,822.00||£20,514,410.00|