Deepsea Technologies Uk Limited

General information

Name:

Deepsea Technologies Uk Ltd

Office Address:

Unit B1, Tebay Retail Park Tebay Road CH62 3AB Bromborough

Number: 05432011

Incorporation date: 2005-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deepsea Technologies Uk Limited can be contacted at Bromborough at Unit B1, Tebay Retail Park. You can find the company by the post code - CH62 3AB. This company has been operating on the English market for nineteen years. This firm is registered under the number 05432011 and their status at the time is active. It 's been two years since This firm's name is Deepsea Technologies Uk Limited, but up till 2022 the business name was Afglobal Uk and before that, until Thu, 2nd Jun 2016 the company was known as Verderg Connectors. This means it has used three different names. This company's Standard Industrial Classification Code is 28990 which means Manufacture of other special-purpose machinery n.e.c.. Deepsea Technologies Uk Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Tue, 3rd Jan 2023.

The firm owes its accomplishments and permanent growth to a group of three directors, namely Sanjay R., Arjun R. and Martyn C., who have been managing the company since Fri, 27th Oct 2023.

  • Previous company's names
  • Deepsea Technologies Uk Limited 2022-06-28
  • Afglobal Uk Limited 2016-06-02
  • Verderg Connectors Limited 2005-04-21

Financial data based on annual reports

Company staff

Sanjay R.

Role: Director

Appointed: 27 October 2023

Latest update: 13 March 2024

Arjun R.

Role: Director

Appointed: 24 June 2022

Latest update: 13 March 2024

Martyn C.

Role: Director

Appointed: 01 September 2018

Resigned: 24 June 2022

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Sr Konda Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Houston at Fairview Street, 77041, Texas.

Sr Konda Llc
Address: 7807 Fairview Street, Houston, Texas, 77041, PO Box 77041, United States
Legal authority Houston, Texas
Legal form Limited Liability Company
Notified on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ameriforge Uk Ltd
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07635657
Notified on 6 April 2016
Ceased on 24 June 2022
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 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
18
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