SUBMERGENT TECHNOLOGIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Submergent Technologies Ltd. The company was founded 10 years ago and was given the registration number SC459674. The firm's registered office is in BANCHORY. You can find them at Myrtle Mains, Durris, Banchory, Aberdeenshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
| Name | : | SUBMERGENT TECHNOLOGIES LTD |
|---|
| Company Number | : | SC459674 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 September 2013 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
- 71122 - Engineering related scientific and technical consulting activities
- 71129 - Other engineering activities
|
|---|
Office Address & Contact
| Registered Address | : | Myrtle Mains, Durris, Banchory, Aberdeenshire, AB31 6DY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Myrtle Mains, Durris, Banchory, United Kingdom, AB316DY | Secretary | 20 September 2013 | Active |
| Myrtle Mains, Durris, Banchory, United Kingdom, AB316DY | Director | 20 September 2013 | Active |
People with Significant Control
| Dr Joanne Alison Owen |
| Notified on | : | 01 May 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | British |
|---|
| Address | : | Myrtle Mains, Durris, Banchory, AB31 6DY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr David Andrew Owen |
| Notified on | : | 30 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Myrtle Mains, Durris, Banchory, Scotland, AB31 6DY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)