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SUBSEA INNOVATION LIMITED - Innovation House, Centurion Way, Darlington, DL3 0UP, United Kingdom
Company Information
- Company registration number
- 03110618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation House
- Centurion Way
- Darlington
- DL3 0UP
- England Innovation House, Centurion Way, Darlington, DL3 0UP, England UK
Management
- Managing Directors
- CHARLES, Martin Ian George
- GANDHI, Himanshu Suresh
- Company secretaries
- MACKIE, Nicholas Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-05
- Age Of Company 1995-10-05 28 years
- SIC/NACE
- 28990
Ownership
- Shareholders
- TEKMAR GROUP PLC (100.00%) United Kingdom, Darlington, DL3 0UP, Centurion Way, Innovation House
- Beneficial Owners
- -
- -
- Unique System (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Subsea Innovation Limited
- Additional Status Details
- Active
- Previous Names
- TEKMAR SUBSEA LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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SUBSEA INNOVATION LIMITED Company Description
- SUBSEA INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03110618. Its current trading status is "live". It was registered 1995-10-05. It was previously called TEKMAR SUBSEA LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Innovation House .
Get SUBSEA INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subsea Innovation Limited - Innovation House, Centurion Way, Darlington, DL3 0UP, United Kingdom
- 1995-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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appoint-person-secretary-company-with-name-date (2024-05-10) - AP03
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mortgage-satisfy-charge-full (2024-05-16) - MR04
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notification-of-a-person-with-significant-control (2024-05-10) - PSC02
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confirmation-statement-with-updates (2024-05-02) - CS01
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cessation-of-a-person-with-significant-control (2024-05-10) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-full (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-25) - MR04
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confirmation-statement-with-updates (2019-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
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resolution (2018-03-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-09-17) - PSC07
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capital-allotment-shares (2018-03-09) - SH01
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change-account-reference-date-company-current-extended (2018-09-17) - AA01
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mortgage-charge-part-both-with-charge-number (2018-09-21) - MR05
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mortgage-satisfy-charge-full (2018-09-21) - MR04
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resolution (2018-09-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-01) - AA
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legacy (2018-10-02) - RP04CS01
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confirmation-statement-with-updates (2018-10-24) - CS01
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second-filing-capital-allotment-shares (2018-11-14) - RP04SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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mortgage-satisfy-charge-full (2017-02-22) - MR04
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accounts-with-accounts-type-group (2017-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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mortgage-satisfy-charge-full (2017-03-09) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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accounts-with-accounts-type-group (2016-07-08) - AA
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mortgage-satisfy-charge-full (2016-06-07) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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mortgage-satisfy-charge-full (2015-11-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01
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accounts-with-accounts-type-group (2015-07-07) - AA
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change-person-director-company-with-change-date (2015-12-22) - CH01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-group (2014-09-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-26) - MR01
keyboard_arrow_right 2013
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legacy (2013-04-10) - MG02
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accounts-with-accounts-type-total-exemption-full (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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legacy (2013-04-11) - MG02
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-full (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-04-13) - TM01
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miscellaneous (2012-02-03) - MISC
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-03) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-07-20) - AP01
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certificate-change-of-name-company (2011-12-13) - CERTNM
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appoint-person-director-company-with-name (2011-03-07) - AP01
keyboard_arrow_right 2010
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legacy (2010-12-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
keyboard_arrow_right 2009
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legacy (2009-11-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-03-11) - 395
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legacy (2009-02-20) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-06) - CERTNM
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legacy (2007-07-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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legacy (2007-11-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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legacy (2005-02-22) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
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auditors-resignation-company (2004-12-06) - AUD
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legacy (2004-11-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-11-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-30) - AA
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legacy (2002-10-27) - 363s
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accounts-with-accounts-type-small (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288c
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legacy (2000-01-18) - 363a
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-03) - 88(2)R
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resolution (1999-11-03) - RESOLUTIONS
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legacy (1999-11-03) - 123
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-07-14) - 287
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auditors-resignation-company (1999-06-20) - AUD
keyboard_arrow_right 1998
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legacy (1998-01-12) - 395
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legacy (1998-01-02) - 363s
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legacy (1998-02-20) - 287
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legacy (1998-01-14) - 395
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accounts-with-accounts-type-small (1998-06-10) - AA
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legacy (1998-08-18) - 225
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legacy (1998-11-24) - 363s
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legacy (1998-03-09) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-23) - AA
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legacy (1997-07-08) - 287
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certificate-change-of-name-company (1997-02-13) - CERTNM
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legacy (1997-02-10) - 363b
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legacy (1997-01-28) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-06) - 224
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legacy (1996-12-12) - 287
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legacy (1996-12-12) - 288a
keyboard_arrow_right 1995
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legacy (1995-10-10) - 288
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incorporation-company (1995-10-05) - NEWINC
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legacy (1995-10-18) - 287