About

Registered Number: 01854186
Date of Incorporation: 10/10/1984 (33 years and 10 months ago)
Company Status: Active
Registered Address: 253 Grays Inn Road, London, WC1X 8QT

 

Subsea Control Services Ltd was founded on 10 October 1984, it has a status of "Active". Fudge, David, Fudge, Pru are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUDGE, Pru N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Fudge/
1948-01
Individual person with significant control British/
London
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Pru Fudge/
1950-09
Individual person with significant control British/
London
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 November 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 06 December 2016
SH01 - Return of Allotment of shares 04 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 30 December 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 12 December 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 28 December 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 17 February 2007
AA - Annual Accounts 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
AA - Annual Accounts 28 April 2006
363a - Annual Return 06 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 January 2006
AA - Annual Accounts 04 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 January 2005
363a - Annual Return 16 December 2004
AA - Annual Accounts 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 31 March 2004
288c - Notice of change of directors or secretaries or in their particulars 31 March 2004
363a - Annual Return 10 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 January 2004
AA - Annual Accounts 06 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 2003
288c - Notice of change of directors or secretaries or in their particulars 19 December 2002
288c - Notice of change of directors or secretaries or in their particulars 19 December 2002
363a - Annual Return 19 December 2002
AA - Annual Accounts 23 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 January 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 15 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 December 2000
AA - Annual Accounts 03 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2000
363s - Annual Return 03 February 1999
AA - Annual Accounts 02 February 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 18 December 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 11 November 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 16 January 1994
RESOLUTIONS - N/A 14 December 1993
RESOLUTIONS - N/A 14 December 1993
RESOLUTIONS - N/A 14 December 1993
363s - Annual Return 14 December 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 10 January 1993
AA - Annual Accounts 24 February 1992
363b - Annual Return 14 February 1992
AA - Annual Accounts 21 June 1991
AA - Annual Accounts 20 March 1991
363 - Annual Return 13 December 1990
287 - Change in situation or address of Registered Office 22 March 1990
RESOLUTIONS - N/A 22 November 1989
AA - Annual Accounts 22 November 1989
288 - N/A 22 November 1989
123 - Notice of increase in nominal capital 22 November 1989
363 - Annual Return 21 November 1989
363 - Annual Return 04 February 1989
PUC 2 - N/A 31 January 1989
AA - Annual Accounts 10 January 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
288 - N/A 10 January 1989
AC92 - N/A 05 January 1989
AC09 - N/A 21 July 1988
AC05 - N/A 19 February 1988
363 - Annual Return 19 July 1986
MISC - Miscellaneous document 10 October 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.