DEEPSEA (UK) LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
DEEPSEA (UK) LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
DEEPSEA (UK) LIMITED was incorporated 15 years ago on 05/01/2009 and has the registered number: 06783072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DEEPSEA (UK) LIMITED was incorporated 15 years ago on 05/01/2009 and has the registered number: 06783072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DEEPSEA (UK) LIMITED - FELTHAM
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MULTIVISION ENGINEERING LIMITED (until 24/02/2009)
MULTIVISION ENGINEERING LIMITED (until 24/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT E. STUMPF | Secretary | 2013-03-08 | CURRENT | ||
MS SARA FARSHNESHANI | Dec 1969 | British | Director | 2022-09-23 | CURRENT |
MR. SHIBY KOCHULONAPPAN KARIPPAI | Apr 1973 | Indian | Director | 2022-09-23 | CURRENT |
MR. MAHESH SWAMINATHAN | Dec 1971 | Australian | Director | 2022-09-23 | CURRENT |
MS KIMBERLY WOLFORD | Secretary | 2013-03-08 | CURRENT | ||
MS LIANE KING HINRICHS | Secretary | 2013-03-08 UNTIL 2017-08-14 | RESIGNED | ||
TYRONE PATRICK LAWRENCE | Oct 1972 | British | Director | 2014-05-06 UNTIL 2015-03-30 | RESIGNED |
MR MEHRAN LEILABI | Jul 1976 | Iranian | Director | 2011-03-15 UNTIL 2012-11-01 | RESIGNED |
MR MEHRAN LEILABI | Jul 1976 | British | Director | 2010-04-01 UNTIL 2011-03-15 | RESIGNED |
MS ADERYN HURWORTH | Apr 1974 | British | Director | 2009-01-05 UNTIL 2009-01-14 | RESIGNED |
STEWART ANDREW ALAN MITCHELL | Jul 1966 | British | Director | 2013-10-31 UNTIL 2014-01-27 | RESIGNED |
MR JOHN THOMAS MCCORMACK | Feb 1947 | Us | Director | 2013-03-08 UNTIL 2013-10-31 | RESIGNED |
MR MARK ALEXANDER JOHN DIXON | Jun 1971 | British | Secretary | 2009-01-20 UNTIL 2013-03-08 | RESIGNED |
JOHN M FREEMAN | Secretary | 2017-08-14 UNTIL 2021-04-06 | RESIGNED | ||
ROCKNE LOCKE MOSELEY | Secretary | 2013-11-01 UNTIL 2014-11-26 | RESIGNED | ||
KELLY SHERRILL CUNNINGHAM JANZEN | Jan 1973 | American | Director | 2015-03-30 UNTIL 2016-08-26 | RESIGNED |
MR ASHOK JOSHI | Secretary | 2018-09-19 UNTIL 2022-09-23 | RESIGNED | ||
GARY GEORGE GRAY | British | Secretary | 2014-11-26 UNTIL 2016-05-20 | RESIGNED | |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2020-09-21 | RESIGNED | ||
CHRISTOPHER ALAN KRUMMEL | Apr 1968 | American | Director | 2017-01-16 UNTIL 2021-01-27 | RESIGNED |
MR TAREQ KAWASH | Aug 1968 | American | Director | 2018-09-19 UNTIL 2022-09-23 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Secretary | 2009-01-05 UNTIL 2009-01-14 | RESIGNED | ||
ROCKNE LOCKE MOSELEY | Mar 1952 | American | Director | 2013-10-31 UNTIL 2014-11-26 | RESIGNED |
DANIEL EDWARD JACKSON | Dec 1970 | British | Director | 2009-01-20 UNTIL 2010-04-01 | RESIGNED |
MR DANIEL EDWARD JACKSON | Dec 1970 | British | Director | 2012-11-01 UNTIL 2013-03-08 | RESIGNED |
GARY GEORGE GRAY | Sep 1957 | British | Director | 2014-11-26 UNTIL 2016-05-20 | RESIGNED |
NICHOLAS JOHN HUGGINS | Feb 1964 | British | Director | 2013-10-31 UNTIL 2014-05-06 | RESIGNED |
NICHOLAS JOHN HUGGINS | Feb 1964 | British | Director | 2015-03-30 UNTIL 2017-02-12 | RESIGNED |
MS LIANE KING HINRICHS | Jul 1957 | American | Director | 2013-03-08 UNTIL 2013-10-31 | RESIGNED |
JEFF JAMES HIGHTOWER | Apr 1952 | British | Director | 2013-10-31 UNTIL 2015-03-30 | RESIGNED |
MR PERRY LAWERANCE ELDERS | Jul 1961 | Us | Director | 2013-03-08 UNTIL 2013-10-31 | RESIGNED |
TONY DUNCAN | Apr 1961 | United Kingdom And United States | Director | 2014-01-27 UNTIL 2015-03-30 | RESIGNED |
MR MARK ALEXANDER JOHN DIXON | Jun 1971 | British | Director | 2009-01-20 UNTIL 2010-02-28 | RESIGNED |
SCOTT MUNRO | May 1974 | British | Director | 2015-03-30 UNTIL 2018-09-19 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2013-03-08 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deepsea (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |