DEEPSEA TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
DEEPSEA TECHNOLOGIES UK LIMITED
COMPANY NUMBER
05432011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
21/04/2005
(19 years and 7 months old)
WEBSITE
www.deepsea-tech.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2016
28/06/2022
AFGLOBAL UK LIMITED
View all previous names
WIRRAL
CH62 3AB
Telephone: 01483289300
TPS: No
122 Cleveland Street
Wirral
Birkenhead
Merseyside
CH41 3RB
Unit B1, Tebay Retail Park
Tebay Road
Bromborough
Wirral CH62 3AB
CH62 3AB
Telephone: 3431810
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 |
|---|---|---|
| AFGLOBAL UK HOLDINGS LIMITED | Company is dissolved | View Report |
| AFGLOBAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/04/2024 | Martyn Peter Conroy (925176083) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEEPSEA TECHNOLOGIES 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 DEEPSEA TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEPSEA TECHNOLOGIES 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 |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 5 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/04/2005 - Present (19 years and 7 months) Secretary: 21/04/2005 - Present (19 years and 7 months) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 5 Past: 13 |
View Report |
|
21/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1927 |
View Report |
|
21/04/2005 - Present (19 years and 7 months) Born in Mar 1945 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERIFORGE INTERNATIONAL SARL | N/A | N/A |
| AFGLOBAL UK HOLDINGS LIMITED | Company is dissolved | View Report |
| AFGLOBAL UK LIMITED | Active - Accounts Filed | View Report |
| WELDING UNITS (U.K.) LIMITED | Company is dissolved | View Report |
| WELDING UNITS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/04/2024 | Martyn Peter Conroy (925176083) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Sanjay Reddy (931528822) Appointed |
| 16/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 12/07/2022 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 29/06/2022 | Michael Walter (928746153) has left the board |
| 29/06/2022 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 29/06/2022 | New Board Member Arjun Mohan Ramchandani (929737015) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | Thomas Edward Giles (920005727) has left the board |
| 09/06/2022 | Mark Mitchell (925176087) has left the board |
| 09/06/2022 | Lawrence Mitchell Blackburn (924188045) has left the board |
| 06/05/2022 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 09/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Michael Walter (928746153) Appointed |
| 22/09/2021 | New Board Member Michael Walter (928746153) Appointed |
| 17/09/2021 | Curtis Samford (920005631) has left the board |
| 08/09/2021 | Curtis Samford (920005631) has left the board |
| 08/09/2021 | New Board Member Michael Walter (928746153) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | Mark Erickson (921976924) has left the board |
| 26/10/2018 | New Board Member Mark Mitchell (925176087) Appointed |
| 26/10/2018 | New Board Member Martyn Peter Conroy (925176083) Appointed |
| 27/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Lawrence Mitchell Blackburn (924188045) Appointed |
| 14/12/2017 | Keith Robert Taylor (921976940) has left the board |
| 07/10/2017 | New Accounts filed |
| 17/08/2017 | Brian Fontana (920009417) has left the board |
| 18/05/2017 | New Annual Return filed |
| 12/12/2016 | Keith Robert Taylor (921977443) has left the board |
| 12/12/2016 | New Board Member Keith Robert Taylor (921976940) Appointed |
| 06/12/2016 | New Board Member Keith Robert Taylor (921977443) Appointed |
| 05/12/2016 | New Board Member Mark Erickson (921976924) Appointed |
| 02/11/2016 | New Accounts filed |
| 19/09/2016 | Richard Ward Freeman (911353799) has left the board |
| 20/06/2016 | CLYDE SECRETARIES LIMITED (920870756) has left the board |
| 20/06/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (920870756) Appointed |
| 28/05/2016 | New Annual Return filed |
| 29/01/2016 | Gareth Lloyd Roberts (908052915) has left the board |
| 29/01/2016 | Gareth Lloyd Roberts (908052915) has left the board |
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