UNDERWATER CUTTING SOLUTIONS LTD
In Liquidation
General Information
NAME
UNDERWATER CUTTING SOLUTIONS LTD
COMPANY NUMBER
05031272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
02/02/2004
(20 years and 9 months old)
WEBSITE
www.underwatercuttingsolutions.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 01224771888
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Unit 18
Camiestone Road Thainstone Business
Inverurie
Aberdeenshire
AB51 5GT
Telephone: 622212
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 |
|---|---|---|
| ASHTEAD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| UNDERWATER CUTTING SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNDERWATER CUTTING SOLUTIONS LTD?
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 UNDERWATER CUTTING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERWATER CUTTING SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
04/09/2019 - Present (5 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
02/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
02/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INV2 HOLDCO LTD | Company is dissolved | View Report |
| BP INV2 NEWCO LTD | Company is dissolved | View Report |
| BP INV2 PLEDGECO LTD | Active - Accounts Filed | View Report |
| AMAZON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ASHTEAD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| UNDERWATER CUTTING SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Allan William Pirie (913960134) Appointed |
| 16/12/2021 | Joseph Adam Connolly (920573596) has left the board |
| 15/10/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Ingrid Stewart (925473468) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | Joseph Adam Connolly (917696422) has left the board |
| 04/10/2019 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 13/09/2019 | Ronald Wraith (909550888) has left the board |
| 13/09/2019 | New Board Member Joseph Adam Connolly (917696422) Appointed |
| 13/09/2019 | New Board Member Richard Andrew Hehir (917828568) Appointed |
| 13/09/2019 | New Board Member Allan William Pirie (926229772) Appointed |
| 13/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Company Secretary Richard Andrew Hehir (926229969) Appointed |
| 31/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 18/08/2015 | Change in Reg. Office |
| 20/03/2015 | John Robert Wraith (909549438) has left the board |
| 22/02/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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