SUBSEA I & C SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA I & C SERVICES LIMITED
COMPANY NUMBER
09460007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/02/2015
(9 years and 10 months old)
WEBSITE
www.subseacontrol.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE6 3PL
Hadrian House
Wincomblee Road
NEWCASTLE UPON TYNE
NE6 3PL
One St Paul's Churchyard
London
EC4M 8AP
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 |
|---|---|---|
| TECHNIP-COFLEXIP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUBSEA I & C SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSEA I & C SERVICES 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 I & C SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA I & C SERVICES 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 |
|---|---|---|---|---|
|
26/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
20/04/2022 - Present (2 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
26/02/2015 - 15/08/2017 (2 years and 5 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/02/2015 - 06/02/2020 (4 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Aurelia Sylvie Kyra Gorman (926498566) has left the board |
| 06/05/2022 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Aurelia Sylvie Kyra Gorman (926498566) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 19/02/2020 | Tomas Svanes Bille (926701019) has left the board |
| 19/02/2020 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 13/02/2020 | Hamish Derek James Button (919534773) has left the board |
| 13/02/2020 | New Board Member Tomas Svanes Bille (926701019) Appointed |
| 13/02/2020 | Scott Graeme Campbell (923681690) has left the board |
| 12/02/2020 | New Board Member Helen Urquhart (925220178) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | Stuart Russell Millar (919534772) has left the board |
| 17/08/2017 | New Board Member Scott Graeme Campbell (923681690) Appointed |
| 27/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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