MANTA SUBSEA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MANTA SUBSEA GROUP LIMITED
COMPANY NUMBER
06046062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
http://modus-ltd.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/12/2020
26/09/2024
MODUS SUBSEA GROUP LIMITED
View all previous names
CO. DURHAM
DL1 5RW
Telephone: 01325387440
TPS: No
Beaumont House
Beaumont Street
Darlington
County Durham
DL1 5RW
Telephone: 387440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODUS SUBSEA GROUP LIMITED | Active - Accounts Filed | View Report |
| CABLE TRENCHING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Joanne Marie Loughran (931786599) has left the board |
| 10/04/2024 | Toshio Kuwata (931237283) has left the board |
| 10/04/2024 | Ashley John Sheppard (930104882) has left the board |
Credit Risk Overview
Want to learn more about MANTA SUBSEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANTA SUBSEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANTA SUBSEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/01/2024 - Present (11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/01/2007 - 30/06/2016 (9 years and 5 months) Secretary: 09/01/2007 - 08/01/2013 (5 years and 11 months) Born in Apr 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
17/10/2007 - Present (17 years and 2 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODUS SUBSEA GROUP LIMITED | Active - Accounts Filed | View Report |
| CABLE TRENCHING SERVICES LIMITED | Non-Trading | View Report |
| CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED | Non-Trading | View Report |
| MODUS AUTONOMY LIMITED | Active - Accounts Filed | View Report |
| MODUS SUBSEA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Joanne Marie Loughran (931786599) has left the board |
| 10/04/2024 | Toshio Kuwata (931237283) has left the board |
| 10/04/2024 | Ashley John Sheppard (930104882) has left the board |
| 10/04/2024 | Arthur Charles Tompkins (920982826) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Nicholas Stewart Charles Tompkins (920103775) has left the board |
| 11/01/2024 | New Board Member Carl Peter Zickerman (931788276) Appointed |
| 11/01/2024 | New Board Member Anthony Laurence Bowman (931786663) Appointed |
| 11/01/2024 | New Board Member Joanne Marie Loughran (931786599) Appointed |
| 11/01/2024 | Sophie Jane Tompkins (924154329) has left the board |
| 11/01/2024 | Angela Rosemary Tompkins (902317171) has left the board |
| 11/01/2024 | Jason Edward Tompkins (912565093) has left the board |
| 28/10/2023 | New Accounts filed |
| 16/08/2023 | Michihiro Hatta (927746435) has left the board |
| 16/08/2023 | New Board Member Toshio Kuwata (931237283) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Ashley John Sheppard (930104882) Appointed |
| 18/04/2022 | New Board Member Ashley John Sheppard (928911353) Appointed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 23/10/2018 | Mark Ewart Aldridge (906683295) has left the board |
| 19/09/2018 | New Board Member Arthur Charles Tompkins (920982826) Appointed |
| 19/09/2018 | Arthur Charles Tompkins (925022675) has left the board |
| 12/09/2018 | Rodney Vincent Norman (920969652) has left the board |
| 12/09/2018 | Meindert Panagiotis Hakkert (921771160) has left the board |
| 12/09/2018 | New Board Member Nicholas Stewart Charles Tompkins (920103775) Appointed |
| 12/09/2018 | New Board Member Angela Rosemary Tompkins (902317171) Appointed |
| 12/09/2018 | New Board Member Arthur Charles Tompkins (925022675) Appointed |
| 12/09/2018 | Dave Alexander Andre Joseph Antoon Georges Vander Heyde (920969530) has left the board |
| 12/09/2018 | New Board Member Jason Edward Tompkins (912565093) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Mark Ewart Aldridge (906683295) Appointed |
| 12/01/2018 | New Accounts filed |
| 03/01/2018 | Arthur Charles Tompkins (903676153) has left the board |
| 03/01/2018 | Carsten Plougmann Andersen (921739983) has left the board |
| 03/01/2018 | New Board Member Sophie Jane Tompkins (924154329) Appointed |
| 19/05/2017 | Meindert Panagiotis Hakkert (923112025) has left the board |
| 19/05/2017 | New Board Member Meindert Panagiotis Hakkert (921771160) Appointed |
| 12/05/2017 | New Board Member Meindert Panagiotis Hakkert (923112025) Appointed |
| 27/01/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 02/11/2016 | New Board Member Carsten Plougmann Andersen (921739983) Appointed |
| 01/11/2016 | Paul Craig Hardisty (910742641) has left the board |
| 01/11/2016 | Peter Mark Iain Short (918058740) has left the board |
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