MARINE & REMOTE SENSING SOLUTIONS LIMITED
04773266 · Active · Ltd · 23 yrs · London
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Filing calendar

Next annual accounts are due by 29 Sept 2026 — that's 57 days away. Confirmation statement is due 25 Dec 2026 (last filed 11 Dec 2025).
Next accounts
29 Sept 2026
Next confirmation
25 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARINE & REMOTE SENSING SOLUTIONS LIMITED
04773266Active· Ltd· England Wales· 2003-05-21Incorporated 2003-05-21Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PIERCE, Janet Treacy· SecretaryAppointed 2021-03-09
- BELL, Natalie Jane· SecretaryResigned 2021-03-09
- PINL, Johannes· SecretaryResigned 2015-11-05
- PINL, Johannes· DirectorAppointed 2015-06-11
PIERCE, Janet Treacy
Secretary
- Appointed
- 2021-03-09
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PINL, Johannes
Director
- Appointed
- 2015-06-11
- Nationality
- Austrian
- Residence
- Monaco
- Born
- 10/1980
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BELL, Natalie Jane
Secretary
- Appointed
- 2015-11-05
- Resigned
- 2021-03-09
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COOPER, Craig John
Secretary
- Appointed
- 2013-04-16
- Resigned
- 2015-06-11
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PINL, Johannes
Secretary
- Appointed
- 2015-06-11
- Resigned
- 2015-11-05
- Nationality
- Austrian
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PINL, Johannes
Secretary
- Appointed
- 2010-12-10
- Resigned
- 2013-04-16
- Nationality
- Austrian
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PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2003-05-21
- Resigned
- 2010-12-10
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BALLOCH, Robert Baird
Director
- Appointed
- 2012-02-22
- Resigned
- 2013-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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BROWN, Graham, Dr
Director
- Appointed
- 2012-02-22
- Resigned
- 2013-04-16
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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CHRISTIANSEN, Heather Fiona
Director
- Appointed
- 2015-04-02
- Resigned
- 2015-06-11
- Nationality
- American
- Residence
- United States
- Born
- 03/1971
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CLUTTON, Barry
Director
- Appointed
- 2010-12-10
- Resigned
- 2013-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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CORDWELL, Michael Thomas
Director
- Appointed
- 2003-05-21
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- Jersey
- Born
- 01/1951
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DAVIS, William Witbeck
Director
- Appointed
- 2013-04-16
- Resigned
- 2014-06-30
- Nationality
- United States Of America
- Residence
- United States Of America
- Born
- 08/1956
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DOKKEN, Sverre
Director
- Appointed
- 2007-02-16
- Resigned
- 2009-12-18
- Nationality
- Norwegian
- Born
- 05/1971
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DUCHENE, Todd Michael
Director
- Appointed
- 2015-04-02
- Resigned
- 2015-06-11
- Nationality
- American
- Residence
- United States
- Born
- 06/1963
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FISHER, James William
Director
- Appointed
- 2006-12-21
- Resigned
- 2009-08-07
- Nationality
- British
- Born
- 12/1970
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PINL, Johannes
Director
- Appointed
- 2010-02-09
- Resigned
- 2013-04-16
- Nationality
- Austrian
- Residence
- Monaco
- Born
- 10/1980
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SIBLEY, Richard Jeremy Bernard
Director
- Appointed
- 2006-12-21
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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SUNDERMEIER, William Arnold
Director
- Appointed
- 2013-04-16
- Resigned
- 2014-01-30
- Nationality
- United States Of America
- Residence
- United States Of America
- Born
- 12/1963
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SURRAN, Thomas Aquinas
Director
- Appointed
- 2014-01-30
- Resigned
- 2015-06-11
- Nationality
- American
- Residence
- United States
- Born
- 12/1962
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TAYLOR, Deborah Jane
Director
- Appointed
- 2006-12-21
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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TRUNZO, Anthony Leslie
Director
- Appointed
- 2013-04-16
- Resigned
- 2015-03-27
- Nationality
- United States Of America
- Residence
- Usa
- Born
- 03/1962
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VAN DER VORM, Barend
Director
- Appointed
- 2010-12-10
- Resigned
- 2011-10-12
- Nationality
- Dutch
- Residence
- Monaco
- Born
- 09/1962
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