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SUBSEA 7 I-TECH LIMITED

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

This company is commonly known as Subsea 7 I-tech Limited. The company was founded 10 years ago and was given the registration number SC463773. The firm's registered office is in WESTHILL. You can find them at East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SUBSEA 7 I-TECH LIMITED
Company Number:SC463773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Secretary14 November 2013Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director14 November 2013Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director01 October 2020Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director11 July 2016Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director02 May 2022Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director15 January 2014Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director01 October 2020Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director14 November 2013Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director15 April 2019Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director14 November 2013Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director28 March 2018Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director14 November 2013Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director08 April 2015Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director11 July 2016Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director11 July 2016Active

People with Significant Control

Subsea 7 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Brighton Road, Sutton, England, SM2 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type full.

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2023-01-05Accounts

Accounts with accounts type full.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-09-07Capital

Capital allotment shares.

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2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-09-25Capital

Legacy.

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2020-09-25Capital

Capital statement capital company with date currency figure.

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2020-09-25Insolvency

Legacy.

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2020-09-25Resolution

Resolution.

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2020-09-10Accounts

Accounts with accounts type full.

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2020-01-13Officers

Termination director company with name termination date.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Officers

Change person director company with change date.

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2019-09-20Accounts

Accounts with accounts type full.

Download
2019-09-06Officers

Change person director company with change date.

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2019-05-21Officers

Termination director company with name termination date.

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