MARINE & REMOTE SENSING SOLUTIONS LIMITED

active Company number 04773266

Private Limited by Shares · Incorporated on 21st May 2003

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SIC code: 74909
Registered office: London, WC2R 0LR
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2026

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Overview

MARINE & REMOTE SENSING SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 2003 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

105 Companies at address View all 571 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in WC2R 0LR £310,171 as of 21st Dec 2018 View postcode page

Average price (all time) £247,586

Average price (since 2016) £310,171

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Janet Pierce	Secretary	9th Mar 2021	This company	Not recorded	View profile
Johannes Pinl	Director	11th Jun 2015	This company	Austrian	View profile
Johannes Pinl	PSC	6th Apr 2016	—	Austrian	View profile
Marss Ventures Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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JCARR90 FAMILY INVESTMENTS LIMITED	17301620	25th Jun 2026	active
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Showing the latest 5 of 104 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st May 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Group
Next accounts due: 29th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 29th Dec

Timeline

21st May 2003 Company incorporated
21st May 2003 PROFESSIONAL TRUST COMPANY (UK) LIMITED appointed as Corporate secretary
21st May 2003 Michael Cordwell appointed as Director
21st Dec 2006 Richard Sibley appointed as Director
21st Dec 2006 James Fisher appointed as Director
21st Dec 2006 Deborah Taylor appointed as Director
16th Feb 2007 Sverre Dokken appointed as Director
30th Jun 2009 Michael Cordwell resigned as Director
7th Aug 2009 James Fisher resigned as Director
18th Dec 2009 Sverre Dokken resigned as Director
9th Feb 2010 Johannes Pinl appointed as Director
30th Jun 2010 Richard Sibley resigned as Director
30th Jun 2010 Deborah Taylor resigned as Director
10th Dec 2010 PROFESSIONAL TRUST COMPANY (UK) LIMITED resigned as Corporate secretary
10th Dec 2010 Barend Van Der Vorm appointed as Director
10th Dec 2010 Barry Clutton appointed as Director
10th Dec 2010 Johannes Pinl appointed as Secretary
12th Oct 2011 Barend Van Der Vorm resigned as Director
22nd Feb 2012 Graham Brown appointed as Director
22nd Feb 2012 Robert Balloch appointed as Director
16th Apr 2013 Graham Brown resigned as Director
16th Apr 2013 Anthony Trunzo appointed as Director
16th Apr 2013 Barry Clutton resigned as Director
16th Apr 2013 William Davis appointed as Director
16th Apr 2013 William Sundermeier appointed as Director
16th Apr 2013 Craig Cooper appointed as Secretary
16th Apr 2013 Johannes Pinl resigned as Director
16th Apr 2013 Johannes Pinl resigned as Secretary
16th Apr 2013 Robert Balloch resigned as Director
30th Jan 2014 Thomas Surran appointed as Director
30th Jan 2014 William Sundermeier resigned as Director
30th Jun 2014 William Davis resigned as Director
27th Mar 2015 Anthony Trunzo resigned as Director
2nd Apr 2015 Todd Duchene appointed as Director
2nd Apr 2015 Heather Christiansen appointed as Director
11th Jun 2015 Thomas Surran resigned as Director
11th Jun 2015 Craig Cooper resigned as Secretary
11th Jun 2015 Todd Duchene resigned as Director
11th Jun 2015 Heather Christiansen resigned as Director
11th Jun 2015 Johannes Pinl appointed as Secretary
11th Jun 2015 Johannes Pinl appointed as Director
5th Nov 2015 Johannes Pinl resigned as Secretary
5th Nov 2015 Natalie Bell appointed as Secretary
6th Apr 2016 Johannes Pinl appointed as PSC
6th Apr 2016 Marss Ventures Sa appointed as Corporate PSC
6th Apr 2016 Marss Ventures Sa ceased to be a Corporate PSC
9th Mar 2021 Natalie Bell resigned as Secretary
9th Mar 2021 Janet Pierce appointed as Secretary
11th Dec 2025 Confirmation statement made up
29th Sep 2026 Next accounts due

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