Subsea Protection Systems Limited

General information

Name:

Subsea Protection Systems Ltd

Office Address:

Sps House Holmes Wharf 225 Southtown Road NR31 0JJ Great Yarmouth

Number: 02606806

Incorporation date: 1991-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 marks the establishment of Subsea Protection Systems Limited, a firm that is situated at Sps House Holmes Wharf, 225 Southtown Road, Great Yarmouth. This means it's been thirty three years Subsea Protection Systems has been in the United Kingdom, as it was established on 1991/05/01. The firm Companies House Registration Number is 02606806 and the area code is NR31 0JJ. The firm currently known as Subsea Protection Systems Limited was known as Halls Precasters Builders Merchants until 1994/04/25 when the name got changed. The firm's SIC and NACE codes are 32990 - Other manufacturing n.e.c.. The firm's latest annual accounts describe the period up to March 31, 2022 and the most recent annual confirmation statement was submitted on May 1, 2023.

From the information we have gathered, this firm was created in May 1991 and has been presided over by eight directors, and out of them four (Andrew R., Stuart G., Mark B. and Frederick R.) are still participating in the company's duties. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Stuart G. as a secretary for the last 17 years.

  • Previous company's names
  • Subsea Protection Systems Limited 1994-04-25
  • Halls Precasters Builders Merchants Limited 1991-05-01

Company staff

Andrew R.

Role: Director

Appointed: 21 December 2007

Latest update: 15 February 2024

Stuart G.

Role: Director

Appointed: 30 March 2007

Latest update: 15 February 2024

Stuart G.

Role: Secretary

Appointed: 30 March 2007

Latest update: 15 February 2024

Mark B.

Role: Director

Appointed: 03 July 1997

Latest update: 15 February 2024

Frederick R.

Role: Director

Appointed: 01 May 1996

Latest update: 15 February 2024

People with significant control

The companies that control this firm are: Sps Global Limited owns over 3/4 of company shares. This business can be reached in Great Yarmouth at Southtown Road, NR31 0JJ.

Sps Global Limited
Address: 225 Southtown Road, Great Yarmouth, NR31 0JJ, England
Legal authority The Companies Act 1985 To 1989
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
32
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