SUBSEA PRODUCTION SYSTEMS LTD
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER LE4 9HA- Active
- Private Limited Company
- Company No. 11456504
- Last Updated: 01 Oct 2022
Company Profile
SUBSEA PRODUCTION SYSTEMS LTD was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in LEICESTER. SUBSEA PRODUCTION SYSTEMS LTD has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 6 years 4 months.
| Name | SUBSEA PRODUCTION SYSTEMS LTD |
|---|---|
| Company number | 11456504 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA |
|---|---|
| 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 |
|---|---|
| Mrs Karen Lesley Varley Nationality: British |
Dates: Friday, July 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Varley Nationality: British |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-560 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 07 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBSEA PRODUCTION SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA PRODUCTION SYSTEMS LTD | 10 Jul 2018 |