About

Registered Number: 09931586
Date of Incorporation: 29/12/2015 (5 years and 3 months ago)
Company Status: Active
Registered Address: Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, IP6 0LW,

 

Subsea Technical Services (UK) Ltd was founded on 29 December 2015 with its registered office in Suffolk, it has a status of "Active". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Lee 29 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Sharon 29 December 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Jonathan Palmer/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mrs Sharon Palmer/
1965-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC01 - N/A 30 September 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 January 2019
AD01 - Change of registered office address 01 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 23 December 2016
CH03 - Change of particulars for secretary 23 December 2016
AD01 - Change of registered office address 25 April 2016
NEWINC - New incorporation documents 29 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.