Introduction
Watch Company
I
INTEGRATED SOLUTIONS MARINE LIMITED
INTEGRATED SOLUTIONS MARINE LIMITED is an active company incorporated on 13 October 2020 with the registered office located in Nuneaton. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport and 1 other business activity. INTEGRATED SOLUTIONS MARINE LIMITED was registered 5 years ago.(SIC: 50200, 50400)
Status
active
Active since 5 years ago
Company No
12946481
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
GRS MARINE LIMITED
From: 13 October 2020To: 12 April 2024
Address
10 Goldsmith Way Eliot Business Park Nuneaton, CV10 7RJ,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FISHER, Jonathan Gareth
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
Appointed 13 Oct 2020
FISHER, Jonathan Gareth
Goldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
13 Oct 2020
Active
GIFFORD, Joseph Charles
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born December 1978
Director
Appointed 15 Oct 2020
GIFFORD, Joseph Charles
Goldsmith Way, NuneatonCV10 7RJ
Born December 1978
Director
15 Oct 2020
Active
BARNETT, Kerry Louise
ResignedGoldsmith Way, NuneatonCV10 7RJ
Born October 1979
Director
Appointed 15 Oct 2020
Resigned 31 Aug 2021
BARNETT, Kerry Louise
Goldsmith Way, NuneatonCV10 7RJ
Born October 1979
Director
15 Oct 2020
Resigned 31 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Goldsmith Way, Eliot Business ParkCV10 7RJ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 13 Oct 2020
Grs Roadstone Group Limited
Goldsmith Way, Eliot Business ParkCV10 7RJ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
13 Oct 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2024
1 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021