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 - FELTHAM

This company is listed in the following categories:
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)

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

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