SUBSEA INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA INNOVATION LIMITED
COMPANY NUMBER
03110618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
05/10/1995
(29 years and 1 months old)
WEBSITE
www.subsea.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/02/2007
13/12/2011
TEKMAR SUBSEA LIMITED
View all previous names
DARLINGTON
DL3 0UP
Telephone: 01325349050
TPS: No
Innovation House
Centurion Way
DARLINGTON
DL3 0UP
Telephone: 349050
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 |
|---|---|---|
| TEKMAR GROUP PLC | Active - Accounts Filed | View Report |
| SUBSEA INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 14/05/2024 | Alasdair MacDonald (924797145) has left the board |
| 14/05/2024 | Leanne Wilkinson (927812622) has left the board |
Credit Risk Overview
Want to learn more about SUBSEA INNOVATION 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 INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA INNOVATION 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 |
|---|---|---|---|---|
|
02/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/1995 - Present (29 years and 1 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
|
05/10/1995 - 24/12/2014 (19 years and 2 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKMAR GROUP PLC | Active - Accounts Filed | View Report |
| PIPESHIELD INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SHIELD DECORATING LIMITED | Active - Accounts Filed | View Report |
| SUBSEA INNOVATION LIMITED | Active - Accounts Filed | View Report |
| TEKMAR LIMITED | Active - Accounts Filed | View Report |
| TEKMAR EBT LIMITED | Non-Trading | View Report |
| TEKMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILETEK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TEKMAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| TEKMAR POLYURETHANES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 14/05/2024 | Alasdair MacDonald (924797145) has left the board |
| 14/05/2024 | Leanne Wilkinson (927812622) has left the board |
| 14/05/2024 | David Andrew Thompson (913265269) has left the board |
| 14/05/2024 | New Company Secretary Nicholas Charles MacKie (932291430) Appointed |
| 14/05/2024 | New Board Member Himanshu Suresh Gandhi (932291394) Appointed |
| 14/05/2024 | New Board Member Martin Ian George Charles (932291438) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Leanne Wilkinson (927812622) Appointed |
| 04/04/2023 | Derek Bulmer (915182955) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/12/2021 | Susan Ann Hurst (924676637) has left the board |
| 08/06/2021 | New Board Member Derek Bulmer (915182955) Appointed |
| 22/04/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 17/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | James Thomas Ritchie-Bland (912894630) has left the board |
| 26/08/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Alasdair MacDonald (924797145) Appointed |
| 25/09/2018 | Alasdair MacDonald (925041481) has left the board |
| 18/09/2018 | Gary Ritchie Bland (909174345) has left the board |
| 18/09/2018 | New Board Member Alasdair MacDonald (925041481) Appointed |
| 18/09/2018 | New Board Member Susan Ann Hurst (924676637) Appointed |
| 18/09/2018 | New Board Member James Thomas Ritchie-Bland (912894630) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/09/2017 | John Philip Heathcock (915830841) has left the board |
| 10/01/2017 | James Thomas Ritchie-Bland (912894630) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 30/06/2016 | Martin John Moon (911430256) has left the board |
| 24/12/2015 | New Board Member James Thomas Ritchie-Bland (912894630) Appointed |
| 14/10/2015 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 30/12/2014 | Hazel Ritchie Bland (905118890) has left the board |
| 20/11/2014 | Change in Reg. Office |
| 31/10/2014 | New Board Member David Andrew Thompson (913265269) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
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