TSC SUBSEA LTD
C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 01787682
- Last Updated: 01 Mar 2024
Company Profile
TSC SUBSEA LTD was incorporated on Tuesday, January 31, 1984 as a Private Limited Company with registered address in LONDON. TSC SUBSEA LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 41 years and 23 days.
| Name | TSC SUBSEA LTD |
|---|---|
| Company number | 01787682 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eddyfi Holding Uk Ltd Clos Llyn Cwm, Swansea Enterprise Park, SA6 8QY |
Dates: Monday, September 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Theriault Nationality: Canadian |
Dates: Tuesday, May 16, 2017 - Monday, September 25, 2017
voting rights 75 to 100 percent
|
| Aquaso Limited Davy Avenue, Knowlhill, MK5 8PB |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TSC SUBSEA LTD | 31 Jan 1984 |
| TECHNICAL SOFTWARE CONSULTANTS LIMITED | 11 Oct 2019 |