DPS SUBSEA TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
DPS SUBSEA TECHNOLOGIES LIMITED
COMPANY NUMBER
02455336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
27/12/1989
(34 years and 11 months old)
WEBSITE
STR-SUBSEA.COM
CONFIRMATION STATEMENT MADE UP TO
27/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/02/2014
05/01/2016
SUBSEA TECHNOLOGY & RENTALS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 3DX
St. Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne and Wear
NE1 3DX
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 |
|---|---|
| 10/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 03/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 28/03/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
Credit Risk Overview
Want to learn more about DPS 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 DPS SUBSEA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPS 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 |
|---|---|---|---|---|
|
27/12/1991 - 28/02/1993 (1 years and 2 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/12/1991 - 30/04/1995 (3 years and 4 months) Born in Jun 1945 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 27/12/1991 - 08/11/2011 (19 years and 10 months) Secretary: 17/11/1998 - 09/03/2001 (2 years and 3 months) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
24/08/1995 - 10/07/2012 (16 years and 10 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1963 |
Resigned | Secretary |
Current: 3 Past: 71 |
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 |
|---|---|
| 10/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 03/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 28/03/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 01/02/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 11/01/2024 | New Board Member Scott Ewan Lincon Johnstone (916454876) Appointed |
| 05/01/2024 | New Board Member Scott Ewan Lincon Johnstone (916454876) Appointed |
| 07/09/2023 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 29/06/2023 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 27/04/2023 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | BONDLAW SECRETARIES LIMITED (918473696) has left the board |
| 24/07/2015 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 05/02/2014 | Change in Reg. Office |
| 04/02/2014 | MACLAY MURRAY & SPENS LLP (916487861) has left the board |
| 04/02/2014 | New Company Secretary BONDLAW SECRETARIES LIMITED (918473696) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
| 15/08/2013 | New Accounts filed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 18/10/2012 | New Accounts filed |
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