• UK
  • SUBSEA INNOVATION LIMITED - Innovation House, Centurion Way, Darlington, DL3 0UP, Grossbritannien

Firmenprofil

Handelsregisternummer
03110618
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Innovation House
Centurion Way
Darlington
DL3 0UP
England
Innovation House, Centurion Way, Darlington, DL3 0UP, England UK

Management

Geschäftsführung
HURST, Susan Ann
MACDONALD, Alasdair
THOMPSON, David Andrew
BULMER, Derek
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.10.1995
Alter der Firma
1995-10-05 28 Jahre
SIC/NACE
28990

Eigentumsverhältnisse

Beneficial Owners
-
Tekmar Group Plc
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
TEKMAR SUBSEA LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-06-30
Letzte Einreichung: 2020-03-31
lezte Bilanzhinterlegung
2012-10-05
Jahresmeldung
Fälligkeit: 2021-10-19
Letzte Einreichung: 2020-10-05

SUBSEA INNOVATION LIMITED Firmenbeschreibung

SUBSEA INNOVATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03110618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1995 registriert. SUBSEA INNOVATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEKMAR SUBSEA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über Innovation House erreicht werden.
Mehr Information

Jetzt sichern SUBSEA INNOVATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Subsea Innovation Limited - Innovation House, Centurion Way, Darlington, DL3 0UP, Grossbritannien

1995-10-05 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUBSEA INNOVATION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2021-06-04) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-04-17) - AA

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2020-12-21) - AA01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-10-13) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-08-24) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-01-03) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-09-25) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-10-15) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-09-17) - PSC02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

    In den Warenkorb
     
  • mortgage-charge-part-both-with-charge-number (2018-09-21) - MR05

    In den Warenkorb
     
  • capital-allotment-shares (2018-03-09) - SH01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-09-17) - PSC07

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2018-09-17) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-10-01) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2018-09-21) - MR04

    In den Warenkorb
     
  • resolution (2018-09-24) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2018-03-08) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2018-10-02) - RP04CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-10-24) - CS01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2018-11-14) - RP04SH01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-02-22) - MR04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-03-09) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-09-21) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-09-22) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-10-13) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-06) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-07-08) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2016-06-07) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-07-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-11-06) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-12-22) - CH01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2014-12-24) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-09-23) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-26) - MR01

    In den Warenkorb
     
  • legacy (2013-04-11) - MG02

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2013-08-22) - AA

    In den Warenkorb
     
  • legacy (2013-04-10) - MG02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-10-05) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-10-09) - AP01

    In den Warenkorb
     
  • miscellaneous (2012-02-03) - MISC

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-08-15) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-04-13) - TM01

    In den Warenkorb
     
  • certificate-change-of-name-company (2011-12-13) - CERTNM

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-10-17) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-10-05) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-07-20) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-03-07) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-03-03) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

    In den Warenkorb
     
  • legacy (2010-12-16) - MG01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA

    In den Warenkorb
     
  • legacy (2009-02-20) - 395

    In den Warenkorb
     
  • legacy (2009-03-11) - 395

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-09) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

    In den Warenkorb
     
  • legacy (2009-11-05) - MG01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA

    In den Warenkorb
     
  • legacy (2008-10-15) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA

    In den Warenkorb
     
  • legacy (2007-11-09) - 363s

    In den Warenkorb
     
  • legacy (2007-07-17) - 288b

    In den Warenkorb
     
  • certificate-change-of-name-company (2007-02-06) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

    In den Warenkorb
     
  • legacy (2006-11-03) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA

    In den Warenkorb
     
  • legacy (2005-11-14) - 363s

    In den Warenkorb
     
  • legacy (2005-02-22) - 288c

    In den Warenkorb
     
  • auditors-resignation-company (2004-12-06) - AUD

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA

    In den Warenkorb
     
  • legacy (2004-11-03) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2003-11-04) - AA

    In den Warenkorb
     
  • legacy (2003-11-04) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2002-11-30) - AA

    In den Warenkorb
     
  • legacy (2002-10-27) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2002-01-16) - AA

    In den Warenkorb
     
  • legacy (2001-12-03) - 363s

    In den Warenkorb
     
  • legacy (2000-11-10) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2000-11-02) - AA

    In den Warenkorb
     
  • legacy (2000-01-18) - 363a

    In den Warenkorb
     
  • legacy (2000-01-18) - 288c

    In den Warenkorb
     
  • auditors-resignation-company (1999-06-20) - AUD

    In den Warenkorb
     
  • legacy (1999-07-14) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1999-10-28) - AA

    In den Warenkorb
     
  • legacy (1999-11-03) - 123

    In den Warenkorb
     
  • legacy (1999-11-03) - 88(2)R

    In den Warenkorb
     
  • resolution (1999-11-03) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1998-01-14) - 395

    In den Warenkorb
     
  • legacy (1998-01-02) - 363s

    In den Warenkorb
     
  • legacy (1998-01-12) - 395

    In den Warenkorb
     
  • legacy (1998-02-20) - 287

    In den Warenkorb
     
  • legacy (1998-08-18) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1998-06-10) - AA

    In den Warenkorb
     
  • legacy (1998-11-24) - 363s

    In den Warenkorb
     
  • legacy (1998-03-09) - 287

    In den Warenkorb
     
  • legacy (1997-01-28) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1997-07-23) - AA

    In den Warenkorb
     
  • legacy (1997-07-08) - 287

    In den Warenkorb
     
  • certificate-change-of-name-company (1997-02-13) - CERTNM

    In den Warenkorb
     
  • legacy (1997-02-10) - 363b

    In den Warenkorb
     
  • legacy (1996-12-12) - 287

    In den Warenkorb
     
  • legacy (1996-07-06) - 224

    In den Warenkorb
     
  • legacy (1996-12-12) - 288a

    In den Warenkorb
     
  • legacy (1995-10-18) - 287

    In den Warenkorb
     
  • incorporation-company (1995-10-05) - NEWINC

    In den Warenkorb
     
  • legacy (1995-10-10) - 288

    In den Warenkorb
     

expand_less