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SUBSEATEC LIMITED

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

This company is commonly known as Subseatec Limited. The company was founded 17 years ago and was given the registration number 06030529. The firm's registered office is in HORSHAM. You can find them at Littlehaven House, 24 -26 Littlehaven Lane, Horsham, West Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SUBSEATEC LIMITED
Company Number:06030529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Littlehaven House, 24 -26 Littlehaven Lane, Horsham, West Sussex, United Kingdom, RH12 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlehaven House, 24 -26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT

Director15 December 2006Active
Littlehaven House, 24 -26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT

Secretary15 December 2006Active
Littlehaven House, 24 -26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT

Director03 May 2007Active

People with Significant Control

Mrs Jana Zanti
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:German
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Zacharias Panayioti Zanti
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Littlehaven House, 24 -26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-09-02Officers

Termination secretary company with name termination date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-11-16Accounts

Change account reference date company previous shortened.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Officers

Change person secretary company with change date.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-18Persons with significant control

Cessation of a person with significant control.

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2018-01-18Capital

Capital allotment shares.

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