Bristol Undersea Systems Limited

General information

Name:

Bristol Undersea Systems Ltd

Office Address:

126 Tower Road North Warmley BS30 8XN Bristol

Number: 05433176

Incorporation date: 2005-04-22

Dissolution date: 2022-06-07

End of financial year: 22 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 marks the founding of Bristol Undersea Systems Limited, a firm that was situated at 126 Tower Road North, Warmley in Bristol. The company was created on 2005-04-22. The company's Companies House Reg No. was 05433176 and the postal code was BS30 8XN. The firm had been active on the market for 17 years up until 2022-06-07.

This company was administered by an individual director: Michael C. who was caring of it for 17 years.

Michael C. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Suzanne C.

Role: Secretary

Appointed: 18 April 2017

Latest update: 17 March 2024

Michael C.

Role: Director

Appointed: 22 April 2005

Latest update: 17 March 2024

People with significant control

Michael C.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 January 2023
Account last made up date 22 April 2021
Confirmation statement next due date 06 May 2023
Confirmation statement last made up date 22 April 2022
Annual Accounts 03 December 2012
Start Date For Period Covered By Report 2011-04-23
End Date For Period Covered By Report 2012-04-22
Date Approval Accounts 03 December 2012
Annual Accounts 07 December 2013
Start Date For Period Covered By Report 2012-04-23
End Date For Period Covered By Report 2013-04-22
Date Approval Accounts 07 December 2013
Annual Accounts 06 December 2014
Start Date For Period Covered By Report 2013-04-23
End Date For Period Covered By Report 2014-04-22
Date Approval Accounts 06 December 2014
Annual Accounts 29 November 2015
Start Date For Period Covered By Report 2014-04-23
End Date For Period Covered By Report 2015-04-22
Date Approval Accounts 29 November 2015
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 2015-04-23
End Date For Period Covered By Report 2016-04-22
Date Approval Accounts 19 November 2016
Annual Accounts
Start Date For Period Covered By Report 23 April 2016
End Date For Period Covered By Report 22 April 2017
Annual Accounts
Start Date For Period Covered By Report 23 April 2016
End Date For Period Covered By Report 22 April 2017
Annual Accounts
Start Date For Period Covered By Report 23 April 2018
End Date For Period Covered By Report 22 April 2019
Annual Accounts
Start Date For Period Covered By Report 23 April 2019
End Date For Period Covered By Report 22 April 2020
Annual Accounts
Start Date For Period Covered By Report 23 April 2020
End Date For Period Covered By Report 22 April 2021

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
17
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