MODUS SUBSEA SERVICES LIMITED
BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON DL1 5RW- Active
- Private Limited Company
- Company No. 02183639
- Last Updated: 01 Mar 2024
Company Profile
MODUS SUBSEA SERVICES LIMITED was incorporated on Monday, October 26, 1987 as a Private Limited Company with registered address in DARLINGTON. MODUS SUBSEA SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 36 years 10 months and 26 days.
| Name | MODUS SUBSEA SERVICES LIMITED |
|---|---|
| Company number | 02183639 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT HOUSE BEAUMONT STREET DARLINGTON DL1 5RW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Arthur Charles Tompkins Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| MODUS SUBSEA SERVICES LIMITED | 26 Oct 1987 |
| EUROPEAN TELECOMS SYSTEMS LIMITED | 26 Apr 2005 |
| EUROPEAN CONTRACT HIRE LIMITED | 14 Jul 2008 |
| MODULAR UNDERWATER SYSTEMS LIMITED | 25 May 2011 |
| MODUS SEABED INTERVENTION LIMITED | 10 Dec 2020 |