UKBizDB.co.uk

SUBSEA TECHNOLOGIES LIMITED

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

This company is commonly known as Subsea Technologies Limited. The company was founded 14 years ago and was given the registration number SC374586. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUBSEA TECHNOLOGIES LIMITED
Company Number:SC374586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2010
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary27 July 2012Active
3505, W Sam Houston Pkwy N, Suite 400, Houston, United States, TX 77043

Director30 May 2019Active
3505, West Sam Houston Parkway North, Suite 400, Houston, United States, 77043

Director30 May 2019Active
13, Queen's Road, Aberdeen, AB15 4YL

Director10 March 2010Active
Alba Gate, Stoneywood Park, Dyce, Aberdeen, United Kingdom, AB21 7DZ

Director30 May 2019Active
13, Queen's Road, Aberdeen, AB15 4YL

Director10 March 2010Active
141, Bothwell Street, Glasgow, United Kingdom, G2 7EQ

Corporate Secretary24 August 2010Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB15 5LL

Corporate Secretary10 March 2010Active

People with Significant Control

Subsea Technologies Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.