Dsnd Subsea Ltd

General information

Name:

Dsnd Subsea Limited

Office Address:

40 Brighton Road SM2 5BN Sutton

Number: 01005947

Incorporation date: 1971-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsnd Subsea Ltd may be reached at 40 Brighton Road, in Sutton. Its postal code is SM2 5BN. Dsnd Subsea has been on the British market since the firm was registered on 1971-03-25. Its Companies House Registration Number is 01005947. Even though currently it is operating under the name of Dsnd Subsea Ltd, it was not always so. The company was known under the name Ocean Technical Services until 1996-08-21, at which point the name was replaced by Dsnd Oceantech. The definitive transformation took place on 1999-01-15. This firm's registered with SIC code 50200 and has the NACE code: Sea and coastal freight water transport. Saturday 31st December 2022 is the last time the accounts were reported.

From the data we have, this specific firm was built in March 1971 and has been run by nineteen directors, and out of them two (Leif L. and Charles B.) are still a part of the company. What is more, the managing director's assignments are constantly backed by a secretary - Charles B., who was chosen by the following firm on 2010-01-25.

  • Previous company's names
  • Dsnd Subsea Ltd 1999-01-15
  • Dsnd Oceantech Limited 1996-08-21
  • Ocean Technical Services Limited 1971-03-25

Company staff

Leif L.

Role: Director

Appointed: 29 November 2021

Latest update: 26 April 2024

Charles B.

Role: Director

Appointed: 28 December 2016

Latest update: 26 April 2024

Charles B.

Role: Secretary

Appointed: 25 January 2010

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Siem Offshore Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kristiansand 4610 at Nodeviga.

Siem Offshore Inc
Address: 14 Nodeviga, Kristiansand 4610, Norway
Legal authority Companies Law (2013 Revision)
Legal form Limited Company
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Accrued Liabilities Deferred Income 17,820
Amounts Owed To Group Undertakings 141,475
Creditors 159,295
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Amounts Owed To Group Undertakings 150,325
Creditors 150,325
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 150,325
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 150,325
Amounts Owed To Group Undertakings 150,325
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 150,325
Creditors 150,325
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Amounts Owed To Group Undertakings 150,325
Creditors 150,325

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
53
Company Age

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