SUBSEA TECHNOLOGIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA TECHNOLOGIES GROUP LIMITED
COMPANY NUMBER
SC370610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/2009
(14 years and 11 months old)
WEBSITE
www.subseatek.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2009
07/04/2010
SUBSEA TECHNOLOGIES LIMITED
ABERDEEN
AB15 4YL
Telephone: 04122439220
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Dawnside Facility
Davidson Mill
Muggy Moss Road
Aberdeen, Aberdeenshire
AB21 9PA
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 |
|---|---|---|
| HELIX WELL OPS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SUBSEA TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSEA TECHNOLOGIES GROUP 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 TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA TECHNOLOGIES GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/12/2009 - Present (14 years and 11 months) Born in Oct 1972 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIX ENERGY SOLUTIONS GROUP INC | N/A | N/A |
| CANYON OFFSHORE INC | N/A | N/A |
| HELIX ROBOTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | Non-Trading | View Report |
| ERT CAMELOT LIMITED | Active - Accounts Filed | View Report |
| HELIX OFFSHORE SERVICES SARL | N/A | N/A |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELIX WELL OPS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELIX OFFSHORE CREWING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUBSEA TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Leigh Michael Beck (925932036) Appointed |
| 08/06/2019 | Mark Lewis Vorenkamp (903040508) has left the board |
| 07/06/2019 | New Board Member Owen Eugene Kratz (925204405) Appointed |
| 07/06/2019 | New Board Member Craig McCaul (905391165) Appointed |
| 23/02/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917139484) has left the board |
| 08/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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