SUBSEA EVOLUTION LIMITED
BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON DL1 5RW- Active
- Private Limited Company
- Company No. 06864500
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA EVOLUTION LIMITED was incorporated on Tuesday, March 31, 2009 as a Private Limited Company with registered address in DARLINGTON. SUBSEA EVOLUTION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 7 months and 11 days.
| Name | SUBSEA EVOLUTION LIMITED |
|---|---|
| Company number | 06864500 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2009 |
| 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA EVOLUTION LIMITED | 31 Mar 2009 |
| ENDEAVOUR 114 LIMITED | 23 Apr 2009 |
| EUROPEAN CONTRACT HIRE LIMITED | 25 May 2011 |
| MODULAR UNDERWATER SYSTEMS LIMITED | 08 Jan 2021 |
| MODUS AUTONOMY LIMITED | 15 Jul 2022 |