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 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
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)
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 |