SUBSEA EVOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA EVOLUTION LIMITED
COMPANY NUMBER
06864500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/03/2009
(15 years and 7 months old)
WEBSITE
http://modus-ltd.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/01/2021
15/07/2022
MODUS AUTONOMY LIMITED
View all previous names
CO DURHAM
DL1 5RW
Telephone: 01325387480
TPS: No
Beaumont House
Beaumont Street
Darlington
County Durham
DL1 5RW
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 AUTONOMY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Ashley John Sheppard (930104882) has left the board |
| 16/04/2024 | Charles Arthur Tompkins (913735821) has left the board |
| 16/04/2024 | New Board Member Carl Peter Zickerman (932174678) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA EVOLUTION 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 EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA EVOLUTION 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 |
|---|---|---|---|---|
|
05/04/2024 - Present (7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/2009 - Present (15 years and 7 months) Secretary: 31/03/2009 - Present (15 years and 7 months) Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
31/03/2009 - Present (15 years and 7 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/2009 - 15/08/2011 (2 years and 2 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 16/04/2024 | Ashley John Sheppard (930104882) has left the board |
| 16/04/2024 | Charles Arthur Tompkins (913735821) has left the board |
| 16/04/2024 | New Board Member Carl Peter Zickerman (932174678) Appointed |
| 16/04/2024 | New Board Member Anthony Laurence Bowman (932174700) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Nicholas Stewart Charles Tompkins (920103775) has left the board |
| 12/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 14/10/2022 | New Board Member Ashley John Sheppard (930104882) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 03/02/2022 | Peter Mark Iain Short (918058740) has left the board |
| 09/11/2021 | New Board Member Nicholas Stewart Charles Tompkins (920103775) Appointed |
| 09/11/2021 | New Board Member Nicholas Stewart Charles Tompkins (920103775) Appointed |
| 09/11/2021 | New Board Member Nicholas Stewart Charles Tompkins (920103775) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | Nigel Ward (912682621) has left the board |
| 11/04/2016 | Peter Nicholas Holley (900510329) has left the board |
| 30/03/2016 | 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 |
| 10/01/2014 | New Accounts filed |
| 16/08/2013 | New Board Member Peter Mark Iain Short (918058740) Appointed |
| 16/08/2013 | New Board Member Rhiannon Pamela Carina Piasecki (918053097) Appointed |
| 16/08/2013 | New Board Member Nigel Ward (912682621) Appointed |
| 01/05/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 28/11/2012 | Change in Reg. Office |
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