SUBSEA TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA TECHNOLOGIES LIMITED
COMPANY NUMBER
SC374586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2010
(14 years and 8 months old)
WEBSITE
www.subseatek.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/03/2010
07/04/2010
SUBSEA TECHNOLOGY LIMITED
ABERDEEN
AB15 4YL
Telephone: 01224392200
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 392200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Leigh Michael Beck (925932036) Appointed |
| 07/06/2019 | New Board Member Owen Eugene Kratz (925204405) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA TECHNOLOGIES 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 SUBSEA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA TECHNOLOGIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2010 - Present (14 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
10/03/2010 - Present (14 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
27/07/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Leigh Michael Beck (925932036) Appointed |
| 07/06/2019 | New Board Member Owen Eugene Kratz (925204405) Appointed |
| 07/06/2019 | New Board Member Craig McCaul (905391165) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 29/08/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917139497) has left the board |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/03/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 22/03/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 04/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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