SUBSEA INNOVATION LIMITED
INNOVATION HOUSE, CENTURION WAY, DARLINGTON DL3 0UP- Active
- Private Limited Company
- Company No. 03110618
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA INNOVATION LIMITED was incorporated on Thursday, October 5, 1995 as a Private Limited Company with registered address in DARLINGTON. SUBSEA INNOVATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 29 years and 18 days.
| Name | SUBSEA INNOVATION LIMITED |
|---|---|
| Company number | 03110618 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION HOUSE CENTURION WAY DARLINGTON DL3 0UP |
|---|---|
| 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 |
|---|---|
| Tekmar Group Plc Millennium Way, Aycliffe Business Park, DL5 6AR |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Ritchie-Bland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA INNOVATION LIMITED | 05 Oct 1995 |
| TEKMAR (UK) LIMITED | 06 Feb 2007 |
| TEKMAR SUBSEA LIMITED | 13 Dec 2011 |