Menna Overview
Here’s a quick overview of SUBSEA INNOVATION LIMITED 👀 — a Darlington based business that started in 1995.
SUBSEA INNOVATION LIMITED
- Company statusactive
- Company No03110618
- Age30 years 9 months Incorporated 5 October 1995
- Officers2
Address
Innovation House, Centurion Way, Darlington, DL3 0UP, England
SUBSEA INNOVATION LIMITED is an active company incorporated on 5 October 1995 and based in Darlington, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Martin Ian George | director | Oct 1962 | 02 May 2024 |
| GANDHI, Himanshu Suresh | director | Mar 1961 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unique System (Uk) Limited | 02 May 2024 | |
| Tekmar Group Plc | 14 Sept 2018 | |
| Mr Gary Ritchie-Bland | Sep 1965 | 06 Apr 2016 |
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Here’s a quick overview of SUBSEA INNOVATION LIMITED 👀 — a Darlington based business that started in 1995.