GUIDANCE MARINE LTD
- Legal registered address
- 5 Tiber Way Meridian Business Park Leicester England LE19 1QP Copied!
Current company directors
ANDERSSON, Joachim Peter
BARR, Thomas William Eph
CHRISTIANSEN, Michael Ritter
FERNBACK, Sean Patrick
GUILLEMIN, Pierre
HAWLEY, Dale
HENSHAW, JOHN RICHARD
KARISTO, Petri
KLOSTERNIG, Stefan
PETERS, Undine
PICCINNI, Lorenzo
PROCTOR, JAYNE LOUISE
STEAD, ANDREW RICHARD GEOFFREY
STOEVHASE, MAIK
View full details of company directors- Company number
- 05231840 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 11 August 2025
Next statement due by 25 August 2026
Nature of business (SIC)
27900 - Manufacture of other electrical equipment
Previous company names
| Name | Date previous name changed |
|---|---|
| GUIDANCE SYSTEMS LIMITED | 10 March 2005 |
| GUIDANCE NAVIGATION SYSTEMS LIMITED | 26 April 2005 |
| GUIDANCE NAVIGATION LIMITED | 14 January 2015 |
| GUIDANCE MARINE LIMITED | 15 January 2020 |
| WARTSILA GUIDANCE MARINE LTD | 2 July 2025 |
Latest company documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 28/07/2528 July 2025 New | Satisfaction of charge 052318400002 in full |
| 14/07/2514 July 2025 | Resolutions |
| 10/02/2510 February 2025 | Termination of appointment of Michael Ritter Christiansen as a director on 2025-01-31 |
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