MANTA SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
MANTA SYSTEMS UK LIMITED
COMPANY NUMBER
02183639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/10/1987
(37years old)
WEBSITE
www.modus-ltd.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/12/2020
26/09/2024
MODUS SUBSEA SERVICES LIMITED
View all previous names
COUNTY DURHAM
DL1 5RW
Telephone: 01325387480
TPS: No
Beaumont House
Beaumont Street
Darlington
County Durham
DL1 5RW
Telephone: 387480
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 |
| MODUS SUBSEA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Peter Carl Zickerman (932159989) Appointed |
| 10/04/2024 | Toshio Kuwata (931196634) has left the board |
| 10/04/2024 | Ashley John Sheppard (930104882) has left the board |
Credit Risk Overview
Want to learn more about MANTA SYSTEMS UK 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 SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANTA SYSTEMS UK 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 |
|---|---|---|---|---|
|
04/11/2021 - Present (3years) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/1991 - 05/06/1997 (6 years and 2 months) Secretary: 31/03/1991 - 05/06/1997 (6 years and 2 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Director: 05/06/1997 - Present (27 years and 5 months) Secretary: 05/06/1997 - Present (27 years and 5 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
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 |
|---|---|
| 11/04/2024 | New Board Member Peter Carl Zickerman (932159989) Appointed |
| 10/04/2024 | Toshio Kuwata (931196634) 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 |
| 10/04/2024 | New Board Member Anthony Laurence Bowman (932155157) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Nicholas Stewart Charles Tompkins (920103775) has left the board |
| 28/10/2023 | New Accounts filed |
| 16/08/2023 | Michihiro Hatta (927746435) has left the board |
| 04/08/2023 | New Board Member Toshio Kuwata (931196634) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Ashley John Sheppard (930104882) Appointed |
| 16/09/2022 | Russell Hunter Edmondson (928912358) has left the board |
| 21/03/2022 | New Accounts filed |
| 03/02/2022 | Peter Mark Iain Short (918058740) has left the board |
| 09/11/2021 | New Board Member Ashley John Sheppard (928911353) Appointed |
| 09/11/2021 | New Board Member Russell Hunter Edmondson (928912358) Appointed |
| 09/11/2021 | New Board Member Ashley John Sheppard (928911353) Appointed |
| 09/11/2021 | New Board Member Russell Hunter Edmondson (928912358) Appointed |
| 09/11/2021 | New Board Member Ashley John Sheppard (928911353) Appointed |
| 09/11/2021 | New Board Member Russell Hunter Edmondson (928912358) Appointed |
| 04/10/2021 | Nigel James Ward (912682621) has left the board |
| 20/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | Arthur Charles Tompkins (926803240) has left the board |
| 20/03/2020 | New Board Member Arthur Charles Tompkins (920982826) Appointed |
| 13/03/2020 | New Board Member Arthur Charles Tompkins (926803240) Appointed |
| 13/03/2020 | New Board Member Nicholas Stewart Charles Tompkins (920103775) Appointed |
| 10/01/2020 | New Accounts filed |
| 12/08/2019 | Nicholas Stewart Charles Tompkins (910639300) has left the board |
| 17/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 17/09/2018 | Martijn Schouten (924261892) has left the board |
| 17/09/2018 | Arie Vergunst (924261824) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Martijn Schouten (924261892) Appointed |
| 01/02/2018 | Arthur Charles Tompkins (903676153) has left the board |
| 01/02/2018 | New Board Member Arie Vergunst (924261824) Appointed |
| 12/01/2018 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | Peter Nicholas Holley (900510329) has left the board |
| 11/04/2016 | New Accounts filed |
| 30/11/2015 | Rhiannon Pamela Carina Piasecki (918053097) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
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