Subsea Evolution Limited

General information

Name:

Subsea Evolution Ltd

Office Address:

Beaumont House Beaumont Street DL1 5RW Darlington

Number: 06864500

Incorporation date: 2009-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Subsea Evolution came into being in 2009 as a company enlisted under no 06864500, located at DL1 5RW Darlington at Beaumont House. It has been in business for fifteen years and its current status is active. It has a history in business name change. Up till now this company had four other names. Until 2022 this company was prospering as Modus Autonomy and before that the registered company name was Modular Underwater Systems. This business's registered with SIC code 99999 which means Dormant Company. 2022-03-31 is the last time when account status updates were reported.

Regarding to the following firm, most of director's responsibilities have so far been carried out by Ashley S., Nicholas T. and Charles T.. As for these three managers, Charles T. has been with the firm the longest, having become a member of the Management Board on 2009.

Arthur T. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Subsea Evolution Limited 2022-07-15
  • Modus Autonomy Limited 2021-01-08
  • Modular Underwater Systems Limited 2011-05-25
  • European Contract Hire Limited 2009-04-23
  • Endeavour 114 Limited 2009-03-31

Financial data based on annual reports

Company staff

Ashley S.

Role: Director

Appointed: 29 September 2022

Latest update: 23 February 2024

Nicholas T.

Role: Director

Appointed: 01 November 2021

Latest update: 23 February 2024

Charles T.

Role: Director

Appointed: 31 March 2009

Latest update: 23 February 2024

People with significant control

Arthur T.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Satisfaction of charge 3 in full (MR04)
filed on: 16th, March 2023
mortgage
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Services (by SIC Code)

  • 99999 : Dormant Company
15
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