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TRELLEBORG MARINE SYSTEMS UK LIMITED (03700852)

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Introduction

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Updated On: 13/09/2026
T

TRELLEBORG MARINE SYSTEMS UK LIMITED

TRELLEBORG MARINE SYSTEMS UK LIMITED is an active company incorporated on with the registered office located in Tewkesbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26512). TRELLEBORG MARINE SYSTEMS UK LIMITED was registered 27 years ago.(SIC: 26512)

Status

active

Active since 27 years ago

Company No

03700852

LTD Company

Age

27 Years

Incorporated 25 January 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

16 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 March 2026 (6 months ago)
Submitted on 23 March 2026 (6 months ago)

Next Due

Due by 1 April 2027
For period ending 18 March 2027

Previous Company Names

SEA SYSTEMS TECHNOLOGY LIMITED
From: 12 March 2001To: 1 May 2013
SEA TECHNIK LTD
From: 25 January 1999To: 12 March 2001

Contact

Address

Trelleborg International Drive Tewkesbury Business Park Tewkesbury, GL20 8UQ,

Timeline

21 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jan 99
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jul 14
Director Left
Jun 15
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Feb 18
Director Left
Oct 18
Director Joined
Feb 20
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Aug 25
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

5 Active
15 Resigned

TORSTENSSON, Hans Conny

Resigned
International Drive, TewkesburyGL20 8UQ
Born April 1975
Director
Appointed 25 Oct 2016
Resigned 25 Sept 2018

MEULLER, Carl Fredrik

Resigned
International Drive, TewkesburyGL20 8UQ
Born December 1970
Director
Appointed 09 Jan 2013
Resigned 01 Feb 2018

GRAHAM, Gordon Sedman, Mr.

Resigned
Burns Avenue, Thornton-CleveleysFY5 2SZ
Born June 1956
Director
Appointed 01 Oct 2012
Resigned 09 Jan 2013

STAFFORD, Andrew David, Mr.

Resigned
Maes Y Llan, ConwayLL34 6UE
Born May 1981
Director
Appointed 01 Oct 2012
Resigned 09 Jan 2013

HEPWORTH, Richard

Active
International Drive, TewkesburyGL20 8UQ
Born June 1968
Director
Appointed 09 Jan 2013

ELCOCK, Ian

Active
International Drive, TewkesburyGL20 8UQ
Secretary
Appointed 09 Jan 2013

PAPADAKIS, Konstantinos

Resigned
International Drive, TewkesburyGL20 8UQ
Born May 1977
Director
Appointed 14 Jun 2019
Resigned 08 Jul 2022

KEENAN, Gary

Active
International Drive, TewkesburyGL20 8UQ
Born April 1973
Director
Appointed 08 Jul 2022

BEESLEY, Richard Austin

Active
International Drive, TewkesburyGL20 8UQ
Born December 1972
Director
Appointed 11 Aug 2025

FREDRIKS, Rene

Active
International Drive, TewkesburyGL20 8UQ
Born August 1970
Director
Appointed 18 Sept 2025

WALTERS, Susan

Resigned
Long Barn, MoldCH7 5PD
Secretary
Appointed 01 Oct 2000
Resigned 01 Jan 2005

MILLINGTON, Lisa Jane

Resigned
54 Strickland Street, DeesideCH5 1AN
Secretary
Appointed 03 Feb 1999
Resigned 01 Oct 2000

MILLINGTON, Lisa Jane

Resigned
42 Courtland Drive Aston Park, DeesideCH5 1UH
Born February 1968
Director
Appointed 03 Feb 1999
Resigned 09 Jan 2013

PATRICK, Allan

Resigned
10 Fron Uchaf, Colwyn BayLL29 6DS
Born March 1957
Director
Appointed 03 Feb 1999
Resigned 01 Oct 2000

CEEN, Richard Gareth

Resigned
Pistyll House, CymauLL11 5ER
Born June 1952
Director
Appointed 26 Mar 2001
Resigned 02 Jun 2015

OLSSON, Lars Evald

Resigned
International Drive, TewkesburyGL20 8UQ
Born August 1953
Director
Appointed 09 Jan 2013
Resigned 22 Sept 2016

@UKPLC CLIENT SECRETARY LTD

Resigned
5 Jupiter House, ReadingRG7 8NN
Corporate secretary
Appointed 01 Feb 2005
Resigned 26 Feb 2008

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 25 Jan 1999
Resigned 25 Jan 1999

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 25 Jan 1999
Resigned 25 Jan 1999

PENDLETON, David

Resigned
International Drive, TewkesburyGL20 8UQ
Born December 1964
Director
Appointed 15 May 2014
Resigned 01 Sept 2025

Persons with significant control

1

Trelleborg Holdings Uk Limited

Active
International Drive, TewkesburyGL20 8UQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

117

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Auditors Resignation Company
24 August 2017
AUDAUD
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Resolution
3 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Auditors Resignation Company
16 July 2013
AUDAUD
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Certificate Change Of Name Company
1 May 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Resolution
29 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 January 2013
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
10 January 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
10 January 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Miscellaneous
7 October 2011
MISCMISC
Change Registered Office Address Company With Date Old Address
12 September 2011
AD01Change of Registered Office Address
Accounts Amended With Made Up Date
30 June 2011
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
27 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
26 June 2009
AAAnnual Accounts
Legacy
25 February 2009
363aAnnual Return
Legacy
25 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Legacy
24 July 2007
287Change of Registered Office
Accounts With Accounts Type Small
25 June 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Legacy
12 September 2006
225Change of Accounting Reference Date
Legacy
28 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 December 2005
AAAnnual Accounts
Legacy
23 February 2005
363sAnnual Return (shuttle)
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 December 2004
AAAnnual Accounts
Legacy
5 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 November 2003
AAAnnual Accounts
Legacy
31 October 2003
88(2)R88(2)R
Legacy
13 October 2003
123Notice of Increase in Nominal Capital
Resolution
13 October 2003
RESOLUTIONSResolutions
Resolution
2 October 2003
RESOLUTIONSResolutions
Resolution
2 October 2003
RESOLUTIONSResolutions
Legacy
2 October 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
18 February 2003
363sAnnual Return (shuttle)
Legacy
8 February 2003
88(2)R88(2)R
Accounts With Accounts Type Small
5 November 2002
AAAnnual Accounts
Legacy
26 April 2002
88(2)R88(2)R
Legacy
2 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 September 2001
AAAnnual Accounts
Legacy
5 April 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 March 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 January 2001
363sAnnual Return (shuttle)
Legacy
29 January 2001
288bResignation of Director or Secretary
Legacy
29 January 2001
288bResignation of Director or Secretary
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
88(2)R88(2)R
Accounts With Accounts Type Small
21 November 2000
AAAnnual Accounts
Legacy
6 June 2000
287Change of Registered Office
Legacy
3 February 2000
363sAnnual Return (shuttle)
Legacy
16 December 1999
123Notice of Increase in Nominal Capital
Legacy
16 December 1999
88(2)R88(2)R
Resolution
16 December 1999
RESOLUTIONSResolutions
Legacy
17 February 1999
225Change of Accounting Reference Date
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
88(2)R88(2)R
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
4 February 1999
288bResignation of Director or Secretary
Incorporation Company
25 January 1999
NEWINCIncorporation