UK ENG (UK) UK
  • UK ENG (UK) UK

    SRT MARINE SYSTEMS PLC

    SRT MARINE SYSTEMS PLC (SRT) ARE EXPERTS IN MARITIME DOMAIN AWARENESS. OUR ADVANCED TECHNOLOGIES, PRODUCTS AND SYSTEMS COMBINE WITH YEARS OF EXPERIENCE TO DELIVER ENHANCED PERFORMANCE AND FUNCTIONALITY FOR MARITIME SECURITY, SURVEILLANCE, SAFETY, MONITORING AND MANAGEMENT APPLICATIONS.

    For over twenty years, SRT has been the trusted and reliable source of high performance vessel tracking, monitoring and management systems for the global maritime industry, with a particular expertise in AIS based systems. We advise and supply navies, coast guards, fishery authorities, marine electronics manufacturers & system integrators, port and infrastructure owners and vessel operators located around the world.

    Our advanced core technologies power our products with proven superior field performance and an array of sophisticated functionality. Functionality that empowers our customers with enhanced maritime situational awareness, decision making and ultimate control over their marine domain.

    We supply customers with advanced VMS, VTS and MDM systems, AIS transceiver solutions for vessels and buoys, and OEM and module solutions for integration into third party product lines and devices. SRT has the very best maritime domain awareness and AIS technology, product and system solution for any MDA application.

    SRT works closely with customers around the world to create solutions that are optimised and customised for their specific requirements. Our proven technology and inter-operable product building blocks, coupled with unmatched in-house experience, expertise and technical resources ensure every customer has the very best solution for their requirements today, as well as one that is future proof and can grow and evolve in the years ahead.

    Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, BA3 4BS, UK

    T: +44 (0)1761 409 500 F: +44 (0)1761 410 093 E: info@srt-marinesystems.com

    © SRT Marine Systems plc

  • FR FRA (FR) FR

    SRT MARINE SYSTEMS PLC

    L'ENTREPRISE SRT MARINE SYSTEMS EST SPÉCIALISÉE DANS LA VEILLE DANS LE DOMAINE MARITIME. NOS TECHNOLOGIES, PRODUITS ET SYSTÈMES DE POINTE SONT LE RÉSULTAT DE PLUSIEURS ANNÉES D'EXPÉRIENCE DANS LA FOURNITURE DE PERFORMANCES ET FONCTIONNALITÉS AMÉLIORÉES POUR LES APPLICATIONS DE SÉCURITÉ, DE SURVEILLANCE, DE SÛRETÉ, DE CONTRÔLE ET DE GESTION DANS LE DOMAINE MARITIME.

    Depuis plus de vingt ans, SRT représente une source sûre et fiable pour les systèmes haute performance de suivi, surveillance et gestion des navires pour l'industrie maritime mondiale, avec une expérience particulière dans les systèmes basés sur AIS. Nous conseillons et fournissons les navires, gardes-côtes, autorités de pêche, fabricants de composants électroniques maritimes & intégrateurs système, exploitants de ports et d'infrastructures et exploitants de navires du monde entier.

    Nos technologies de pointe confèrent à nos produits une performance sur le terrain améliorée et éprouvée et un vaste ensemble de fonctionnalités sophistiquées. Fonctionnalité qui offre à nos clients une veille améliorée de la situation maritime, une meilleure prise de décision et un contrôle ultime de leur domaine maritime.

    Nous fournissons à nos clients des systèmes VMS, VTS et MDM avancés, des solutions d'émetteur-récepteur AIS pour navires et bouées, et des solutions OEM et modules pour l'intégration dans les lignes de produits et appareils tiers. SRT offre la meilleure veille maritime et des technologies, produits et systèmes AIS haute performance pour les applications de veille maritime.

    SRT travaille en étroite collaboration avec les clients du monde entier pour développer des solutions qui sont optimisées et personnalisées pour leurs exigences spécifiques. Notre technologie éprouvée et nos modules de produits interopérables, associés à une expérience, expertise et des ressources techniques en interne sans précédent, garantissent que tous les clients disposent d'une solution optimale pour leurs exigences actuelles, ainsi qu'une solution qui est tournée vers l'avenir et capable de se développer et d'évoluer au fil des ans.

    Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, BA3 4BS, UK

    T: +44 (0)1761 409 500 F: +44 (0)1761 410 093 E: info@srt-marinesystems.com

    © SRT Marine Systems plc

  • ES ESP (ES) ES

    SRT MARINE SYSTEMS PLC

    LOS SISTEMAS MARINOS DE SRT CONOCEN A LA PERFECCIÓN EL SECTOR MARÍTIMO. NUESTRAS AVANZADAS TECNOLOGÍAS, PRODUCTOS Y SISTEMAS SE COMBINAN CON MUCHOS AÑOS DE EXPERIENCIA PARA OFRECER ALTO RENDIMIENTO Y ALTA FUNCIONALIDAD EN LO REFERENTE A SEGURIDAD Y VIGILANCIA MARÍTIMAS, ASÍ COMO APLICACIONES DE SUPERVISIÓN Y GESTIÓN.

    SRT ha sido, durante más de veinte años, fuente de confianza y fiabilidad para un excelente seguimiento de embarcaciones, sistemas de supervisión y gestión para la industria marítima global, y está especializada particularmente en sistemas de identificación automática (AIS). Aconsejamos y abastecemos a armadas, guardacostas, autoridades navales, fabricantes de dispositivos electrónicos marinos e integradores de sistemas, propietarios de puertos e infraestructura, y operadores de embarcaciones de todo el mundo.

    Nuestra avanzada tecnología permite a nuestros productos ofrecer un probado rendimiento de alta calidad dentro del sector y les confiere una amplia gama de sofisticadas funcionalidades. Esta funcionalidad fortalece la posición de nuestros clientes aportándoles un mayor conocimiento de las circunstancias marítimas, poder de decisión y máximo control en el entorno marítimo.

    También ofrecemos a nuestros clientes avanzados sistemas VMS, VTS y MDM, soluciones transceptoras AIS para embarcaciones y boyas, así como soluciones para módulos y OEM que permiten la integración con líneas de productos y dispositivos de terceros. SRT dispone del mayor conocimiento en el sector marítimo y de la mejor tecnología AIS, así como de productos y soluciones para sistemas utilizados en cualquier aplicación MDA.

    SRT colabora estrechamente con clientes de todo el mundo a fin de crear soluciones optimizadas y personalizadas para atender las necesidades específicas de cada cliente. Nuestra probada tecnología e interoperables piezas angulares, combinadas con una inigualable experiencia interna, conocimiento experto y recursos técnicos, garantizan a cada cliente la mejor solución para satisfacer sus necesidades actuales, así como soluciones con garantías de futuro que pueden crecer y evolucionar en los próximos años.

    Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, BA3 4BS, UK

    T: +44 (0)1761 409 500 F: +44 (0)1761 410 093 E: info@srt-marinesystems.com

    © SRT Marine Systems plc

  • JP JAP (JP) JP

    SRT MARINE SYSTEMS PLC

    SRTマリーンシステムスは、海上領域認識 (MDA) 分野のエキスパートです。当社の豊富な経験に基づく最新のテクノロジー、製品、およびシステムにより、海事における警備、調査、安全確保、監視、および管理に必要な高性能で高機能のアプリケーションを提供します。

    SRTは20年以上にわたり、世界の海運業に必要な高性能な船舶追跡、監視、管理用システムを提供する信頼性の高い企業として、技術、製品、サービスを提供してきました。特に船舶自動識別装置 (AIS) 技術では世界有数の専門企業です。世界各国の海軍、沿岸警備隊、漁業機関、舶用電子機器メーカーおよびシステムインテグレーター、港湾設備管理者、操船者にアドバイスやサービスを提供しています。

    優れた現場実績と数々の高度な機能性を備えた製品は、当社の優れたコア技術の結晶です。これらの機能性は、海上領域でのより正確な状況認識、意思決定、基本的制御を実現します。

    当社はまた、最新のVMS、VTSおよびMDMシステム、船舶や浮標用AISトランシーバーソリューション、サードパーティー製品や装置に組み込まれたOEMおよびモジュール製品も製作しています。SRTの製品は、海上領域認識およびAISテクノロジー、製品、システムソリューション向けの最高レベルのMDAアプリケーションです。

    SRTは、お客様との密接な連携により、様々な要件に最適化されたカスタマイズソリューションも提供しています。実績のある技術と相互利用可能な製品ラインナップに加え、豊富な経験、専門知識、技術的資源を誇る当社は、お客様の要件に最適なソリューションを提供するとともに、さらに進化した製品を開発・展開し続けます。

    Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, BA3 4BS, UK

    T: +44 (0)1761 409 500 F: +44 (0)1761 410 093 E: info@srt-marinesystems.com

    © SRT Marine Systems plc

  • AR ARA (AR) AR

    SRT MARINE SYSTEMS PLC

    شركة SRT MARINE SYSTEMS، خبراء في مجال التوعية بظروف البيئات البحرية. تتحد تقنياتنا ومنتجاتنا وأنظمتنا المتطورة مع سنواتٍ من الخبرة العملية لتقديم أداء ووظائف محسّنة في تطبيقات الأمان والمراقبة والسلامة والإشراف والإدارة في القطاع البحري.

    منذ أكثر من عشرين عامًا، لطالما كانت SRT مصدرًا جديرًا بالثقة لتقديم أنظمة تعقّب السفن والإشراف عليها وإدارتها بأعلى مستويات الأداء الممكنة في قطاع الصناعات البحرية العالمية، وخاصةً فيما يتعلق بالأنظمة القائمة على AIS. نقدم خدماتنا الاستشارية وخدمات الإمداد للقوات البحرية، وقوات خفر السواحل، والجهات المعنية بالثروات السمكية، والجهات المصنّعة للأجهزة الإلكترونية البحرية، والهيئات القائمة على دمج وتكامل الأنظمة، ومالكي الموانئ والبِنى التحتية، ومشغّلي السفن من جميع أنحاء العالم.

    تعزز تقنياتنا المتطورة ما نقدمه من منتجات تتمتع بأداء فائق ومُثبت في هذا المجال ومجموعة من الميزات العملية المتقدمة. وهذه الميزات العملية هي التي تزوّد عملاءنا بمستوى توعية محسّن بظروف البيئات البحرية، وتمكّنهم من اتخاذ قرارات سديدة والسيطرة على المناطق البحرية لديهم على الوجه الأمثل.

    نزوّد عملاءنا بأنظمة VMS وVTS وMDM المتطورة، بالإضافة إلى حلول أجهزة الإرسال والاستقبال التي تعمل بتقنية AIS للسفن والطوافات، وحلول مقدّمة من الجهات المصنّعة الأصلية للمعدات وحلول نموذجية يمكن إدماجها مع خطوط منتجات وأجهزة تخص جهات خارجية. تقدم شركة SRT أفضل الأنظمة والمنتجات والتقنيات القائمة على نظام AIS وأعلى مستويات التوعية بظروف البيئات البحرية بما يتناسب مع أي تطبيقات أو استخدامات في هذا المجال.

    تعمل SRT بشكلٍ وثيق مع العملاء من جميع أنحاء العالم للتوصل إلى حلول محسّنة ومخصصة تتناسب مع متطلباتهم الخاصة. وتضمن تقنياتنا المُثبت فعاليتها ومهاراتنا في بناء المنتجات التي تعمل بانسجام سواء أكانت منفردة أم مجتمعة، بالإضافة إلى ما نتمتع به من خبرات وموارد فنية، أن يحصل كل عميل على أفضل حل يتناسب مع احتياجاته ومتطلباته المعاصرة، ويتأقلم مع تحديات المستقبل، ويتمتع بإمكانية النمو والتطوّر على مدار السنوات المقبلة.

    Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, BA3 4BS, UK

    T: +44 (0)1761 409 500 F: +44 (0)1761 410 093 E: info@srt-marinesystems.com

    © SRT Marine Systems plc

  • CN CHN (CN) CN

    SRT MARINE SYSTEMS PLC

    SRT 海洋系统是海事领域的专家。基于先进的技术、产品和系统以及多年的经验,我们能够为海上安全、监测、安保、监控和管理应用提供增强的性能和功能。

    过去二十多年中,SRT 尤其擅长基于 AIS 的系统,作为高性能船舶跟踪、监控和管理系统的可靠来源,深受全球航运业信赖。我们为世界各地的海军、海岸警卫队、渔业主管当局、船用电子产品制造商和系统集成商、港口和基础设施所有者以及船舶运营商提供咨询和供货服务。

    我们的产品搭载了先进的核心技术,经实地证实,可提供卓越的性能和一系列先进功能,从而助力我们的客户进一步认识海上形势,高效决策并实现对其海域的完全掌控。

    我们为客户提供先进的 VMS、VTS 和 MDM 系统,用于船只和浮标的 AIS 收发器解决方案,以及用于集成第三方产品线和设备的 OEM 和模块解决方案。SRT 拥有对海洋领域的最佳认识,且掌握 AIS 技术、产品以及适用于任何 MDA 应用的系统解决方案。

    SRT 与全球客户紧密协作,打造满足客户特定需求的定制化优化解决方案。我们拥有成熟的技术和可互操作的产品构建模块,结合无与伦比的内部经验、专业知识和技术资源,能够确保为每一位客户提供满足其现时和未来需求的最佳解决方案。

    Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, BA3 4BS, UK

    T: +44 (0)1761 409 500 F: +44 (0)1761 410 093 E: info@srt-marinesystems.com

    © SRT Marine Systems plc

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Corporate Governance

The directors recognise the importance of and are committed to high standards of corporate governance. Changes to the AIM rules as of 30 March 2018 require AIM companies to apply a recognised corporate governance code. Of the two widely recognised formal codes the directors have decided to adhere to the Quoted Companies Alliance’s Corporate Governance code for small and mid-size quoted companies. The Group’s statement of compliance with this code can be found here.

  • Key Information

  • People

  • Advisors

  • AIM Rule 26 Information

Key Information

About SRT

The SRT Marine Systems plc (SRT) group is the global leader in Automatic Identification System (AIS) based maritime domain awareness technologies, products and systems. AIS is used around the world to enhance maritime domain awareness. Our target market is the world’s 26 million vessels, millions of buoys and tens of thousands of ports dispersed across millions of km of coastline and over 370 million square kilometres of seas, lakes and inland waterways.

Key information

FULL COMPANY NAME

SRT Marine Systems plc.

FINANCIAL YEAR END

31st March

REGISTERED NUMBER

5459678

NUMBER OF SECURITIES IN ISSUE

181,416,939 *

PERCENTAGE NOT IN PUBLIC HANDS

14.35%*

Trading information

SEDOL NUMBER: 80M8KM3

ISIN NUMBER: GB00B0M8KM36

Quoted on the Alternative Investment Market (AIM)

Significant Shareholders Ordinary Share Holding
Mr and Mrs Persey 31,302,150 17.31%
Hargreaves Lansdown, stockbrokers (EO) 20,323,265 11.26%
Directors 17,767,000 9.82%
Mr & Mrs Brierwood 13,680,067 7.56%
Interactive Investor 13,677,051 7.56%
Mr J M Horne 8,190,100 4.53%
Mr Ian Michael & Mrs Caroline Elizabeth Laing 7,917,570 4.38%
AJ Bell, stockbrokers (EO) 6,179,444 3.42%
Mr & Mrs David Newlands 5,895,000 3.26%

Share Price

Software Radio Technology plc

0.00

GBp

0.00 (%)

Delayed by 15 minutes

Operating Subsidiaries

SRT MARINE TECHNOLOGY LIMITED

Develops and provides customised core technology and OEM product and display solutions to marine electronics brand owners wanting their own range of high quality customised AIS products.

SRT MARINE SYSTEM SOLUTIONS LIMITED

Provides complete turn-key maritime tracking, safety and security system solutions to strategic locally based system integrators.

EM-TRAK MARINE ELECTRONICS LIMITED

Provides a range of em-trak branded AIS transceivers to a global dealer network addressing price conscious commercial and leisure boat owners.

People

People

Executive Directors

SIMON TUCKER – CHIEF EXECUTIVE OFFICER

Simon joined SRT in 2002 as an advisor to the Board, was appointed to the Board as Commercial Director in 2004 and CEO in 2008. With over 16 years experience of creating, building and running international businesses, Simon drives the business in an aggressive yet disciplined style.

NEIL PENIKET – CHIEF OPERATING OFFICER

Neil joined SRT in 2005. As COO he has responsibility for the delivery of all technology and product development and manufacturing of all SRT products. A Chartered Electrical Engineer, Neil has worked in the electronics industry for 18 years in the defence and mobile telecommunications sectors with companies including GEC-Marconi, UbiNetics and Aeroflex.

RICHARD HURD – CHIEF FINANCIAL OFFICER

Richard joined SRT in January 2009 as Financial Controller and was appointed to the Board in November 2009. An ACA qualified accountant, he has many years of combined commercial and professional practice experience which is an asset now of benefit to SRT.

JEAN-FRANCOIS BONNIN – PRODUCT MANAGEMENT  DIRECTOR

Jean-Francois is in charge of the SRT product development roadmap, defining all functionality. A professional meteo-scientist, after a successful career in the French Navy and at an EU fisheries monitoring organisation, Jean-Francois joined SRT in 2020.

Non-Executive Directors

KEVIN FINN – CHAIRMAN

Kevin is a highly respected international businessman with significant strategic and operational experience of complex businesses. His experience in the automotive industry brings significant expertise and knowledge in respect of strategies for managing complex product supply chains, the operation of large dealer networks, big data systems, completion of acquisitions and negotiation of complex international contracts all of which are highly relevant to SRT’s business. Kevin is Chairman of the Audit and Nomination Committees and a member of the Remuneration Committee.

SIMON ROGERS

Simon had a career in Marketing and Business Management in FMCG, IT and service industries before establishing and selling two highly successful technology media businesses. He has served on the boards of a number of small and medium sized companies and was a founder investor in SRT, being one of the main backers of the initial buyout. Simon is Chairman of the Remuneration Committee and a member of the Nomination Committee.

SIMON BARRELL

Simon joined SRT in July 2019 and is a qualified, experienced Finance Director, latterly specialising in acquisitions,  closures, mergers and the management of AIM flotations. He is an experienced Non-Executive Director of numerous plc’s dealing with strategy and commercial issues, preparation of business plans and assisting with all aspects of finance, accountancy and statutory requirements.

Advisors

Advisors

BANKERS Barclays Bank 4-5 Southgate Street, BATH, BA1 1AQ

AUDITORS Nexia Smith & Williamson Audit Ltd Chartered Accountants Portwell Place Portwall Lane Bristol BS1 6NA

TAX ADVISORS PKF Francis Clark, 90 Victoria Street, Bristol, BS1 6DP

SOLICITORS CMS Cameron McKenna Mitre House 160 Aldersgate Street London EC1A 4DD

NOMINATED ADVISER & BROKER finnCap Ltd, One Bartholomew Close, London, EC1A 7BL

REGISTRARS Computershare Investor Services plc PO Box 82 The Pavilions Bridgwater Road Bristol BS99 7NH

AIM Rule 26 Information

AIM Rule 26 Information

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.  This information was updated on 21 November 2022.

DESCRIPTION OF THE BUSINESS

The SRT Marine Systems plc (‘SRT’) group of companies develop and provide technologies, products and services which enhance maritime domain awareness. Globally there are 26 million vessels, 1.6 million km of coastline and thousands of major ports. Today, 90% of global trade by value relies on this vital infrastructure to be transported from one place to the next by sea. SRT develops sophisticated wireless communication technologies, products and services that significantly enhance the safety and security of the global maritime domain. In recent years, a new technology called Automatic Identification System (AIS) has been introduced by the International Maritime Organisation (IMO) and adopted globally as the standard maritime domain information technology system. This sophisticated and complex mesh network technology enables the precise identification and monitoring of all marine traffic as well as a platform to communicate other information and services applicable to the marine environment. SRT has deployed its internal wireless communication development abilities to create a range of AIS technology and product solutions which marine electronics companies can use to create their own unique AIS products. Over the last decade, SRT has invested heavily in the creation of a wide range of best in class AIS products and a global network of customers each with their own established brands and sales channels. SRT develops and sells a range of core technology modules and standard OEM products to existing marine electronics companies who wish to have their own AIS product range. Market applications for the products range from leisure through to commercial and homeland security.

NUMBER OF SECURITIES IN ISSUE

181,416,939 * There are no other exchanges or trading platforms on which SRT Marine Systems plc. has applied or agreed to have its AIM securities admitted or traded. There are no restrictions on the transfer of AIM securities..

COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION

SRT Marine Systems plc. was incorporated in England and Wales on 23rd May 2005. All operations are located in the UK.

ADMISSION TO AIM

SRT Marine Systems plc. floated on AIM on 2nd November 2005.

Executive directors

Simon Tucker – Chief Executive Officer

Neil Peniket – Chief Operating Officer

Richard Hurd – Chief Financial Officer

NON-executive directors

Kevin Finn – Chairman

Simon Rogers

Simon Barrell

board committees

REMUNERATION COMMITTEE

The Committee comprises Simon Rogers (Chairman) and Kevin Finn. The Committee meets at least twice per year, with its principal objective to attract and retain executives. It does this by providing them with appropriate incentives to encourage enhanced performance and ensure that, in a fair and responsible manner, they are rewarded for their individual contributions to the success of the Company.

AUDIT COMMITTEE

The Audit Committee comprises Kevin Finn (Chairman) and Simon Rogers. It meets at least twice per year with the principal responsibility to review the effectiveness of the Company’s systems of internal control and to review with the external auditors the nature and scope of their audit. The Committee also reviews the results of that audit, and evaluates and selects external auditors.

NOMINATION COMMITTEE

The Nomination Committee comprises Kevin Finn (Chairman) and Simon Rogers. The Committee meets to discuss the appointments of new members of the Senior Management Team. The Company is subject to the UK City Code on Takeovers and Mergers.

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Memorandum of Understanding SRT Articles of Association Admission to AIM

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SRT Marine Systems plc
Wireless House,
Westfield Industrial Estate,
Midsomer Norton, Bath,
BA3 4BS, UK

T: +44 (0)1761 409 500 F: +44 (0)1761 410 093 E: info@srt-marine.com
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