SUBSEA ELECTRONICS LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 14355773
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA ELECTRONICS LIMITED was incorporated on Wednesday, September 14, 2022 as a Private Limited Company with registered address in LONDON. SUBSEA ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 2 years 5 months and 9 days.
| Name | SUBSEA ELECTRONICS LIMITED |
|---|---|
| Company number | 14355773 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 |
|---|---|
| Miss Ella Mae Lavilla Yamaro Nationality: Filipino |
Dates: Saturday, February 24, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel Frank Rainbow Nationality: British |
Dates: Wednesday, September 14, 2022 - Saturday, February 24, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 14 June 2024, (-254 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBSEA ELECTRONICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA ELECTRONICS LIMITED | 14 Sep 2022 |