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Subsea Evolution Limited DARLINGTON

Subsea Evolution started in year 2009 as Private Limited Company with registration number 06864500. The Subsea Evolution company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Darlington at Beaumont House. Postal code: DL1 5RW. Since 15th July 2022 Subsea Evolution Limited is no longer carrying the name Modus Autonomy.

The firm has 3 directors, namely Ashley S., Nicholas T. and Charles T.. Of them, Charles T. has been with the company the longest, being appointed on 31 March 2009 and Ashley S. has been with the company for the least time - from 29 September 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jason T. who worked with the the firm until 31 March 2021.

Subsea Evolution Limited Address / Contact

Office Address Beaumont House
Office Address2 Beaumont Street
Town Darlington
Post code DL1 5RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06864500
Date of Incorporation Tue, 31st Mar 2009
Industry Dormant Company
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Ashley S.

Position: Director

Appointed: 29 September 2022

Nicholas T.

Position: Director

Appointed: 01 November 2021

Charles T.

Position: Director

Appointed: 31 March 2009

Rhiannon P.

Position: Director

Appointed: 15 July 2013

Resigned: 23 November 2015

Peter S.

Position: Director

Appointed: 15 July 2013

Resigned: 31 January 2022

Nigel W.

Position: Director

Appointed: 15 July 2013

Resigned: 31 March 2016

Tobias T.

Position: Director

Appointed: 09 June 2009

Resigned: 15 August 2011

Peter H.

Position: Director

Appointed: 09 June 2009

Resigned: 31 March 2016

Jason T.

Position: Secretary

Appointed: 31 March 2009

Resigned: 31 March 2021

Jason T.

Position: Director

Appointed: 31 March 2009

Resigned: 31 March 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Arthur T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Arthur T.

Notified on 31 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Modus Autonomy July 15, 2022
Modular Underwater Systems January 8, 2021
European Contract Hire May 25, 2011
Endeavour 114 April 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets11
Debtors11
Net Assets Liabilities11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 5th April 2024
filed on: 12th, April 2024 		Free Download (2 pages)

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