TRELLEBORG MARINE SYSTEMS UK LIMITED

TRELLEBORG MARINE SYSTEMS UK LIMITED is an active private limited company, incorporated on 25 January 1999. The nature of the business is Manufacture of electronic industrial process control equipment. The company's registered office is on International Drive, Tewkesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TRELLEBORG MARINE SYSTEMS UK LIMITED previously had the company name SEA SYSTEMS TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TRELLEBORG INTERNATIONAL DRIVE
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Postcode	GL20 8UQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

Company Name History

From 01/05/2013 onwards:

TRELLEBORG MARINE SYSTEMS UK LIMITED

Prior to 01/05/2013:

SEA SYSTEMS TECHNOLOGY LIMITED

Directors

(The company's officers)

MR RICHARD HEPWORTH

(~55 year old British national)

TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 09/01/2013

MR GARY KEENAN

(~51 year old British national)

TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 08/07/2022

MR DAVID PENDLETON

(~59 year old British national)

TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2014

MR IAN ELCOCK

TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND

Current Secretary

Appointed on 09/01/2013

Connections

(Shared officers)

AGGREKO PENSION SCHEME TRUSTEE LIMITED

MR GARY KEENAN

LONG LANE CHURCH

MR DAVID PENDLETON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)