Dsnd Subsea Ltd in SUTTON

Dsnd Subsea Ltd SUTTON

Dsnd Subsea started in year 1971 as Private Limited Company with registration number 01005947. The Dsnd Subsea company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Sutton at 40 Brighton Road. Postal code: SM2 5BN. Since Friday 15th January 1999 Dsnd Subsea Ltd is no longer carrying the name Dsnd Oceantech.

Currently there are 2 directors in the the company, namely Leif L. and Charles B.. In addition one secretary - Charles B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dsnd Subsea Ltd Address / Contact

Office Address	40 Brighton Road
Town	Sutton
Post code	SM2 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01005947
Date of Incorporation	Thu, 25th Mar 1971
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Leif L.

Position: Director

Appointed: 29 November 2021

Charles B.

Position: Director

Appointed: 28 December 2016

Charles B.

Position: Secretary

Appointed: 25 January 2010

Dagfinn L.

Position: Director

Appointed: 14 July 2010

Resigned: 29 November 2021

Anne O.

Position: Director

Appointed: 25 January 2010

Resigned: 14 July 2010

James M.

Position: Director

Appointed: 31 May 2002

Resigned: 25 January 2010

Terje S.

Position: Director

Appointed: 01 March 2002

Resigned: 28 December 2016

Ian H.

Position: Director

Appointed: 18 June 2001

Resigned: 31 May 2002

Magne K.

Position: Director

Appointed: 01 December 2000

Resigned: 15 July 2005

Geir A.

Position: Director

Appointed: 01 December 2000

Resigned: 28 February 2002

James M.

Position: Secretary

Appointed: 14 June 1999

Resigned: 25 January 2010

Stewart R.

Position: Director

Appointed: 29 January 1999

Resigned: 18 June 2001

James M.

Position: Director

Appointed: 29 January 1999

Resigned: 31 May 2002

Gunnar H.

Position: Director

Appointed: 22 August 1996

Resigned: 01 December 2000

Dirk B.

Position: Director

Appointed: 22 August 1996

Resigned: 01 December 2000

Rolf A.

Position: Director

Appointed: 22 August 1996

Resigned: 31 July 1999

Christopher B.

Position: Director

Appointed: 05 July 1996

Resigned: 06 November 1998

David B.

Position: Director

Appointed: 19 May 1993

Resigned: 05 July 1996

Jonathan S.

Position: Director

Appointed: 19 May 1993

Resigned: 05 July 1996

David K.

Position: Director

Appointed: 27 December 1991

Resigned: 05 July 1996

Malcolm J.

Position: Director

Appointed: 27 December 1991

Resigned: 05 July 1996

David B.

Position: Secretary

Appointed: 27 December 1991

Resigned: 05 July 1996

David B.

Position: Secretary

Appointed: 01 February 1987

Resigned: 14 June 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Siem Offshore Inc from Kristiansand 4610, Norway. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Siem Offshore Inc

14 Nodeviga, Kristiansand 4610, Norway

Legal authority	Companies Law (2013 Revision)
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dsnd Oceantech	January 15, 1999
Ocean Technical Services	August 21, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 24th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 24th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 12th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 4th, July 2009	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 16th, September 2008	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 4th, December 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 4th, December 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 18th, November 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 18th, November 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, April 1999	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, April 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 21st, September 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 21st, September 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 7th, April 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 7th, April 1997	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 17th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 17th, September 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, August 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, August 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 30th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 30th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 15th, July 1994	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 15th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 2nd, September 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 2nd, September 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 17th, October 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 17th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 28th, October 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 28th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 26th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 26th, October 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 1st, February 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 1st, February 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 5th, April 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 5th, April 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1987 filed on: 8th, February 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1987 filed on: 8th, February 1988	accounts
AA	Group of companies' accounts made up to Monday 31st March 1986 filed on: 22nd, December 1986	accounts	Free Download
AA	Group of companies' accounts made up to Monday 31st March 1986 filed on: 22nd, December 1986	accounts

Dsnd Subsea Ltd SUTTON

Dsnd Subsea Ltd Address / Contact

Company Information / Profile

Company staff

Leif L.

Charles B.

Charles B.

Dagfinn L.

Anne O.

James M.

Terje S.

Ian H.

Magne K.

Geir A.

James M.

Stewart R.

James M.

Gunnar H.

Dirk B.

Rolf A.

Christopher B.

David B.

Jonathan S.

David K.

Malcolm J.

David B.

David B.

People with significant control

Company previous names

Company filings

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