Modus Subsea Group Limited in Beaumont Street DARLINGTON

Modus Subsea Group Limited DARLINGTON

Founded in 2007, Modus Subsea Group, classified under reg no. 06046062 is an active company. Currently registered at Beaumont House DL1 5RW, Darlington the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 10th December 2020 Modus Subsea Group Limited is no longer carrying the name Tompkins Uk.

The firm has 6 directors, namely Joanne L., Carl Z. and Anthony B. and others. Of them, Arthur T. has been with the company the longest, being appointed on 1 September 2018 and Joanne L. and Carl Z. and Anthony B. have been with the company for the least time - from 5 January 2024. 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 - Nicholas T. who worked with the the firm until 8 January 2013.

Modus Subsea Group 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	06046062
Date of Incorporation	Tue, 9th Jan 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Joanne L.

Position: Director

Appointed: 05 January 2024

Carl Z.

Position: Director

Appointed: 05 January 2024

Anthony B.

Position: Director

Appointed: 05 January 2024

Toshio K.

Position: Director

Appointed: 02 August 2023

Ashley S.

Position: Director

Appointed: 29 March 2022

Arthur T.

Position: Director

Appointed: 01 September 2018

Michihiro H.

Position: Director

Appointed: 27 November 2020

Resigned: 02 August 2023

Jason T.

Position: Director

Appointed: 01 September 2018

Resigned: 05 January 2024

Angela T.

Position: Director

Appointed: 01 September 2018

Resigned: 05 January 2024

Nicholas T.

Position: Director

Appointed: 01 September 2018

Resigned: 10 January 2024

Mark A.

Position: Director

Appointed: 26 January 2018

Resigned: 19 October 2018

Sophie T.

Position: Director

Appointed: 01 December 2017

Resigned: 05 January 2024

Meindert H.

Position: Director

Appointed: 26 April 2017

Resigned: 31 August 2018

Carsten A.

Position: Director

Appointed: 26 October 2016

Resigned: 30 November 2017

Paul H.

Position: Director

Appointed: 30 June 2016

Resigned: 26 October 2016

Rodney N.

Position: Director

Appointed: 30 June 2016

Resigned: 31 August 2018

Dave V.

Position: Director

Appointed: 30 June 2016

Resigned: 31 August 2018

Peter S.

Position: Director

Appointed: 15 July 2013

Resigned: 26 October 2016

Rhiannon P.

Position: Director

Appointed: 15 July 2013

Resigned: 23 November 2015

Nigel W.

Position: Director

Appointed: 15 July 2013

Resigned: 31 March 2016

Angela T.

Position: Director

Appointed: 19 October 2009

Resigned: 31 March 2016

Sophie S.

Position: Director

Appointed: 19 October 2009

Resigned: 30 June 2016

Jason T.

Position: Director

Appointed: 05 June 2008

Resigned: 30 June 2016

Piers W.

Position: Director

Appointed: 05 June 2008

Resigned: 02 April 2009

Peter H.

Position: Director

Appointed: 17 October 2007

Resigned: 31 March 2016

Tobias T.

Position: Director

Appointed: 17 October 2007

Resigned: 15 August 2011

Arthur T.

Position: Director

Appointed: 09 January 2007

Resigned: 30 November 2017

Nicholas T.

Position: Secretary

Appointed: 09 January 2007

Resigned: 08 January 2013

Nicholas T.

Position: Director

Appointed: 09 January 2007

Resigned: 30 June 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Manta Systems Limited from George Town, Cayman Islands. This PSC is classified as "a private company limited by shares", 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. The second one in the persons with significant control register is Arthur T. This PSC owns 25-50% shares and has 25-50% voting rights.

Manta Systems Limited

C/O Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, PO Box KY1-9008, Cayman Islands

Legal authority	Limited Liability Companies Law 2016
Legal form	Private Company Limited By Shares
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	404371
Notified on	5 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arthur T.

Notified on	31 August 2018
Ceased on	5 April 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Tompkins Uk	December 10, 2020

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 5th April 2024: 2528775.00 GBP filed on: 9th, April 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 5th April 2024: 2528775.00 GBP filed on: 9th, April 2024	capital	Free Download (3 pages)
SH01	Statement of Capital on 19th December 2023: 2528295.00 GBP filed on: 6th, January 2024	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 24th, October 2023	accounts	Free Download (29 pages)
AA01	Accounting reference date changed from 31st March 2022 to 30th September 2022 filed on: 23rd, March 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 17th, March 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th December 2020 filed on: 10th, December 2020	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (29 pages)
SH03	Purchase of own shares filed on: 27th, February 2019	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 11th February 2019: 1516977.00 GBP filed on: 27th, February 2019	capital	Free Download (4 pages)
SH19	Statement of Capital on 7th February 2019: 2325581.00 GBP filed on: 7th, February 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, February 2019	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/01/19 filed on: 1st, February 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, February 2019	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2019	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, July 2016	resolution	Free Download (31 pages)
SH01	Statement of Capital on 30th June 2016: 2325581.00 GBP filed on: 5th, July 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 21st January 2014: 1000000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 26th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (19 pages)
AD01	Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH on 11th April 2011 filed on: 11th, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th March 2010 filed on: 26th, March 2010	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 26th, March 2010	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 21st, December 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, April 2009	accounts	Free Download (23 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2008	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2008	capital	Free Download (3 pages)
88(2)R	Alloted 851 shares on 2nd November 2007. Value of each share 1 £. filed on: 30th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 851 shares on 2nd November 2007. Value of each share 1 £. filed on: 30th, January 2008	capital	Free Download (2 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH filed on: 21st, May 2007	address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH filed on: 21st, May 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 29th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 29th, January 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2007	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 9th, January 2007	incorporation	Free Download (30 pages)

Modus Subsea Group Limited DARLINGTON

Modus Subsea Group Limited Address / Contact

Company Information / Profile

Company staff

Joanne L.

Carl Z.

Anthony B.

Toshio K.

Ashley S.

Arthur T.

Michihiro H.

Jason T.

Angela T.

Nicholas T.

Mark A.

Sophie T.

Meindert H.

Carsten A.

Paul H.

Rodney N.

Dave V.

Peter S.

Rhiannon P.

Nigel W.

Angela T.

Sophie S.

Jason T.

Piers W.

Peter H.

Tobias T.

Arthur T.

Nicholas T.

Nicholas T.

People with significant control

Company previous names

Company filings

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