MARINE ELECTRONIC SYSTEMS LIMITED

Company summary

Company number: 01316635
Status: ACTIVE
Incorporated / age: 10 June 197749 years
Registered office: 14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX
Accounts due: 31 December 2026
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
J.M. WHITLOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELLS, Steven Grahame ACTIVE	Director	05 Jan 2007		United Kingdom	January 1962	14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX
WHITLOCK, Samuel Michael ACTIVE	Director	24 Sep 2019		United Kingdom	September 1987	14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX
WHITLOCK, John Michael RESIGNED	Secretary		24 Sep 2019			14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX
SCROGGIE, Nicholas Newman RESIGNED	Director	06 Feb 2007	14 Dec 2012	United Kingdom	July 1970	19 Hatherden Avenue, Parkstone, Poole, Dorset, BH14 0PJ
WHITLOCK, John Michael RESIGNED	Director		24 Sep 2019	United Kingdom	February 1939	14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX
WHITLOCK, Judith Mary RESIGNED	Director		26 Mar 2002		October 1940	Keepers Cottage Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW
WHITLOCK, Michael Anthony RESIGNED	Director		24 Sep 2019	United Kingdom	October 1961	14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

HOWELLS, Steven Grahame ACTIVE
Role: Director
Appointed on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

WHITLOCK, Samuel Michael ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

WHITLOCK, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 2019
Address: 14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

WHITLOCK, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

WHITLOCK, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

Created	Status	Filings
02 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1989	Outstanding

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