Subsea Innovation Limited in Centurion Way DARLINGTON

Subsea Innovation Limited DARLINGTON

Subsea Innovation started in year 1995 as Private Limited Company with registration number 03110618. The Subsea Innovation company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Darlington at Innovation House. Postal code: DL3 0UP. Since 13th December 2011 Subsea Innovation Limited is no longer carrying the name Tekmar Subsea.

The firm has 3 directors, namely Leanne W., Alasdair M. and David T.. Of them, David T. has been with the company the longest, being appointed on 27 October 2014 and Leanne W. has been with the company for the least time - from 31 March 2023. 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 - Hazel R. who worked with the the firm until 24 December 2014.

Subsea Innovation Limited Address / Contact

Office Address	Innovation House
Office Address2	Centurion Way
Town	Darlington
Post code	DL3 0UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03110618
Date of Incorporation	Thu, 5th Oct 1995
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Leanne W.

Position: Director

Appointed: 31 March 2023

Alasdair M.

Position: Director

Appointed: 14 September 2018

David T.

Position: Director

Appointed: 27 October 2014

Derek B.

Position: Director

Appointed: 01 June 2021

Resigned: 31 March 2023

James R.

Position: Director

Appointed: 14 September 2018

Resigned: 20 August 2020

Susan H.

Position: Director

Appointed: 14 September 2018

Resigned: 30 November 2021

James R.

Position: Director

Appointed: 22 December 2015

Resigned: 06 January 2017

John H.

Position: Director

Appointed: 01 October 2012

Resigned: 15 September 2017

Martin M.

Position: Director

Appointed: 01 June 2012

Resigned: 21 June 2016

John H.

Position: Director

Appointed: 03 March 2011

Resigned: 30 September 2011

Colin T.

Position: Director

Appointed: 15 February 2011

Resigned: 30 September 2011

Gordon C.

Position: Director

Appointed: 15 February 2011

Resigned: 01 March 2012

Paul L.

Position: Director

Appointed: 01 December 1996

Resigned: 04 July 2007

Hazel R.

Position: Secretary

Appointed: 05 October 1995

Resigned: 24 December 2014

Stephen S.

Position: Nominee Secretary

Appointed: 05 October 1995

Resigned: 05 October 1995

Gary R.

Position: Director

Appointed: 05 October 1995

Resigned: 14 September 2018

Jacqueline S.

Position: Nominee Director

Appointed: 05 October 1995

Resigned: 05 October 1995

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Tekmar Group Plc from Newton Aycliffe, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary R. This PSC owns 75,01-100% shares.

Tekmar Group Plc

Unit 1 Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	11383143
Notified on	14 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary R.

Notified on	6 April 2016
Ceased on	14 September 2018
Nature of control:	75,01-100% shares

Company previous names

Tekmar Subsea	December 13, 2011
Tekmar (UK)	February 6, 2007
Sealtech	February 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 10th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 10th, October 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 30th, September 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (32 pages)
AA01	Current accounting period extended from 31st March 2021 to 30th September 2021 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (32 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 17th, September 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2015 filed on: 9th, October 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2014 filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2013 filed on: 17th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 22nd, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2012 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2010 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2009 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, July 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd November 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd November 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th November 2003 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th November 2003	annual return
363s	Annual return drawn up to 4th November 2003 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th November 2003	annual return
AA	Small company accounts made up to 31st December 2001 filed on: 30th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 30th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th October 2002 with complete member list filed on: 27th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2002 with complete member list filed on: 27th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 16th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 16th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd December 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd December 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 10th November 2000	annual return
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th January 2000 with complete member list filed on: 18th, January 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th January 2000 with complete member list filed on: 18th, January 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 18th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 18th, August 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 1997 filed on: 10th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 10th, June 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd January 1998 with complete member list filed on: 2nd, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd January 1998 with complete member list filed on: 2nd, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 23rd, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 23rd, July 1997	accounts	Free Download (7 pages)
363b	Annual return with record of members - up to 10th February 1997 filed on: 10th, February 1997	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 10th February 1997 filed on: 10th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 6th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 6th, July 1996	accounts	Free Download (1 page)

Subsea Innovation Limited DARLINGTON

Subsea Innovation Limited Address / Contact

Company Information / Profile

Company staff

Leanne W.

Alasdair M.

David T.

Derek B.

James R.

Susan H.

James R.

John H.

Martin M.

John H.

Colin T.

Gordon C.

Paul L.

Hazel R.

Stephen S.

Gary R.

Jacqueline S.

People with significant control

Company previous names

Company filings

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