UKBizDB.co.uk

OTM-SUBSEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otm-subsea Limited. The company was founded 5 years ago and was given the registration number 11754868. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Oceantec Marine Limited Grindon Way, Heighington Lane Business Park, Newton Aycliffe, Co Durham. This company's SIC code is 25620 - Machining.

Company Information

Name:OTM-SUBSEA LIMITED
Company Number:11754868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Oceantec Marine Limited Grindon Way, Heighington Lane Business Park, Newton Aycliffe, Co Durham, England, DL5 6SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oceantec Marine Limited, Grindon Way, Heighington Lane Business Park, Newton Aycliffe, England, DL5 6SH

Director08 January 2019Active
Oceantec Marine Limited, Grindon Way, Heighington Lane Business Park, Newton Aycliffe, England, DL5 6SH

Director08 January 2019Active

People with Significant Control

Mr David Mckenna
Notified on:07 January 2021
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Oceantec Marine Limited, Grindon Way, Newton Aycliffe, England, DL5 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Richard Sparrow
Notified on:08 January 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Oceantec Marine Limited, Grindon Way, Newton Aycliffe, England, DL5 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oceantec Marine Limited
Notified on:08 January 2019
Status:Active
Country of residence:England
Address:Oceantec Marine Limited, Grindon Way, Newton Aycliffe, England, DL5 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

Download
2022-01-04Gazette

Gazette notice voluntary.

Download
2021-12-23Dissolution

Dissolution application strike off company.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Persons with significant control

Notification of a person with significant control.

Download
2021-03-03Persons with significant control

Cessation of a person with significant control.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2020-12-17Resolution

Resolution.

Download
2020-12-17Incorporation

Memorandum articles.

Download
2020-12-17Capital

Capital name of class of shares.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Accounts

Change account reference date company previous shortened.

Download
2019-01-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.