Subsea 7 Deep Sea Limited

General information

Name:

Subsea 7 Deep Sea Ltd

Office Address:

East Campus Prospect Road Arnhall Business Park AB32 6FE Westhill

Number: SC257774

Incorporation date: 2003-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Subsea 7 Deep Sea was established on 17th October 2003 as a Private Limited Company. The firm's headquarters can be contacted at Westhill on East Campus Prospect Road, Arnhall Business Park. When you have to get in touch with this business by post, its post code is AB32 6FE. The official reg. no. for Subsea 7 Deep Sea Limited is SC257774. It 's been seventeen years that It's business name is Subsea 7 Deep Sea Limited, but till 2007 the business name was Subsea 7 (UK) and before that, until 7th November 2003 this business was known under the name Truimdane. This means it has used three other names. The firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2021-12-31 is the last time the company accounts were reported.

Regarding to this specific company, many of director's duties have been carried out by Beth F., Jerome P. and Justin P.. As for these three managers, Justin P. has carried on with the company the longest, having become a vital part of officers' team on 30th April 2020. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Lorna P. as a secretary for the last eight years.

  • Previous company's names
  • Subsea 7 Deep Sea Limited 2007-11-28
  • Subsea 7 (UK) Limited 2003-11-07
  • Truimdane Limited 2003-10-17

Company staff

Beth F.

Role: Director

Appointed: 22 December 2023

Latest update: 3 February 2024

Jerome P.

Role: Director

Appointed: 30 June 2022

Latest update: 3 February 2024

Justin P.

Role: Director

Appointed: 30 April 2020

Latest update: 3 February 2024

Lorna P.

Role: Secretary

Appointed: 21 January 2016

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Subsea 7 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Brighton Road, SM2 5BN, Surrey and was registered as a PSC under the reg no 4316695.

Subsea 7 Limited
Address: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4316695
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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