SUBMARINE TECHNOLOGY LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

SUBMARINE TECHNOLOGY LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
SUBMARINE TECHNOLOGY LIMITED was incorporated 45 years ago on 08/02/1979 and has the registered number: SC067048. The accounts status is SMALL and accounts are next due on 31/12/2024.

SUBMARINE TECHNOLOGY LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 EAST CRAIBSTONE STREET
ABERDEENSHIRE
AB11 6YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM KIRKLEY Jul 1938 British Director 1991-08-31 CURRENT
MR PETER GLEN BACK Jun 1967 British Director 2013-10-01 CURRENT
MR CHRISTOPHER JOHN HALLETT Aug 1951 Secretary 1997-04-11 CURRENT
ROBERT WAKEFIELD Jul 1938 British Director 2009-02-01 UNTIL 2013-01-31 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary RESIGNED
MARTIN GEORGE MUNT British Director RESIGNED
MR GEIR BREDO LARSEN Dec 1957 Norwegian Director 2005-01-07 UNTIL 2009-02-10 RESIGNED
JOHN EDWARD OWEN KNAPMAN Jul 1936 British Director RESIGNED
MARY POLL Secretary 1996-08-12 UNTIL 1997-04-11 RESIGNED
DAVID JOHN BUTLER Jun 1945 British Secretary 1991-08-31 UNTIL 1996-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oceantech Limited 2016-04-06 Kingston Upon Thames   Ownership of shares 75 to 100 percent

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