TSC SUBSEA LTD - LONDON


Company Profile Company Filings

Overview

TSC SUBSEA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TSC SUBSEA LTD was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787682. The accounts status is SMALL and accounts are next due on 30/09/2024.

TSC SUBSEA LTD - LONDON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
71122 - Engineering related scientific and technical consulting activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MCCARTHY TETRAULT 1 ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECHNICAL SOFTWARE CONSULTANTS LIMITED (until 11/10/2019)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN THERIAULT Feb 1970 Canadian Director 2017-05-16 CURRENT
MR PAUL SEAFORTH COOPER Jul 1968 British Director 2020-07-01 CURRENT
MR STUART PAUL KENNY Jan 1983 British Director 2022-11-07 CURRENT
PROF DAVID ROY BROOME Sep 1944 Secretary RESIGNED
MR TOBY CHRISTOPHER FISHER Oct 1975 British Director 2015-06-01 UNTIL 2017-05-16 RESIGNED
DR DAVID ANTHONY TOPP Oct 1954 British Secretary 1996-04-18 UNTIL 2009-05-13 RESIGNED
ERICA LYNNE LUGG Secretary 2008-04-01 UNTIL 2012-04-04 RESIGNED
LUCY ANN TOPP Secretary 2009-05-13 UNTIL 2012-03-28 RESIGNED
MR SHIRIN GANDHI Feb 1968 British Director 2012-04-04 UNTIL 2016-01-28 RESIGNED
MR CHRISTOPHER LEE WALTERS Jan 1969 British Director 2015-06-01 UNTIL 2017-08-04 RESIGNED
DIMITRIOS TZILILIS Mar 1975 British Director 2012-04-04 UNTIL 2016-01-28 RESIGNED
DR DAVID ANTHONY TOPP Oct 1954 British Director RESIGNED
DR MICHAEL SMITH Jul 1965 British Director 2013-07-02 UNTIL 2017-05-16 RESIGNED
DAVID ROGER PARRAMORE Apr 1960 British Director 2012-04-04 UNTIL 2017-05-16 RESIGNED
DAVID ROGER PARRAMORE Apr 1960 British Director 2019-05-24 UNTIL 2022-11-07 RESIGNED
DR MARTIN CHRISTOPHER LUGG Aug 1956 British Director 1996-06-03 UNTIL 2017-05-16 RESIGNED
MR LOUIS-GEORGES GAUVIN Aug 1976 Canadian Director 2017-05-16 UNTIL 2019-05-24 RESIGNED
DILYS DOVER Apr 1943 British Director RESIGNED
PAUL WATKINS Sep 1955 British Director 2013-07-02 UNTIL 2016-05-03 RESIGNED
PROF WILLIAM DUNCAN DOVER Aug 1938 British Director RESIGNED
DR SOMASUNDARAM DHARMAVASAN Jul 1957 British Director RESIGNED
MR JAMES COSTAIN Jul 1969 British Director 2017-05-16 UNTIL 2020-07-01 RESIGNED
GEORGE WYPER COPELAND Feb 1941 British Director 1996-06-03 UNTIL 2003-10-09 RESIGNED
MR JOHN MARTIN CLEGG Jan 1963 British Director 2013-10-01 UNTIL 2014-03-21 RESIGNED
PROF DAVID ROY BROOME Sep 1944 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eddyfi Holding Uk Ltd 2017-09-25 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Theriault 2017-05-16 - 2017-09-25 2/1970 Milton Keynes   Voting rights 75 to 100 percent
Aquaso Limited 2016-04-06 - 2017-09-25 Milton Keynes   Ownership of shares 75 to 100 percent

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