About

Registered Number: 01854186
Date of Incorporation: 10/10/1984 (34 years and 2 months ago)
Company Status: Active
Registered Address: 253 Grays Inn Road, London, WC1X 8QT

 

Having been setup in 1984, Subsea Control Services Ltd has its registered office in the United Kingdom, it's status is listed as "Active". There is one director listed as Fudge, Pru for the company at Companies House. We don't know the number of employees at this business.

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.