About

Registered Number: 01787682
Date of Incorporation: 31/01/1984 (35 years and 9 months ago)
Company Status: Active
Registered Address: Davy Avenue,, Knowlhill,, Milton Keynes, MK5 8PB

 

Tsc Subsea Ltd was founded on 31 January 1984, it has a status of "Active". There are 19 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTAIN, James 16 May 2017 - 1
THERIAULT, Martin 16 May 2017 - 1
BROOME, David Roy, Prof N/A 30 June 1996 1
CLEGG, John Martin 01 October 2013 21 March 2014 1
COPELAND, George Wyper 03 June 1996 09 October 2003 1
DHARMAVASAN, Somasundaram, Dr N/A 27 November 1998 1
DOVER, Dilys N/A 29 May 1996 1
DOVER, William Duncan, Prof N/A 16 May 2007 1
GAUVIN, Louis-Georges 16 May 2017 24 May 2019 1
LUGG, Martin Christopher, Dr 03 June 1996 16 May 2017 1
PARRAMORE, David Roger, M 04 April 2012 16 May 2017 1
SMITH, Michael, Dr 02 July 2013 16 May 2017 1
TOPP, David Anthony, Dr N/A 16 May 2017 1
TZILILIS, Dimitrios 04 April 2012 28 January 2016 1
WALTERS, Christopher Lee 01 June 2015 04 August 2017 1
WATKINS, Paul 02 July 2013 03 May 2016 1
Secretary Name Appointed Resigned Total Appointments
LUGG, Erica Lynne 01 April 2008 04 April 2012 1
TOPP, Lucy Ann 13 May 2009 28 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Theriault/
1970-02
Individual person with significant control Canadian/
Canada
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 11 October 2019
CONNOT - N/A 11 October 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 04 July 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 03 July 2018
PSC01 - N/A 03 July 2018
AA01 - Change of accounting reference date 29 May 2018
CS01 - N/A 16 April 2018
MR01 - N/A 09 March 2018
MR01 - N/A 20 October 2017
MR01 - N/A 20 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2017
PSC07 - N/A 03 October 2017
PSC02 - N/A 03 October 2017
AA - Annual Accounts 31 August 2017
TM01 - Termination of appointment of director 16 August 2017
AA01 - Change of accounting reference date 17 July 2017
RESOLUTIONS - N/A 01 June 2017
AA01 - Change of accounting reference date 01 June 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
CH01 - Change of particulars for director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
MR04 - N/A 22 May 2017
MR04 - N/A 22 May 2017
CS01 - N/A 04 May 2017
MR04 - N/A 20 April 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 08 March 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 28 April 2015
CH01 - Change of particulars for director 28 April 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 24 October 2014
AR01 - Annual Return 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AD01 - Change of registered office address 09 December 2013
AP01 - Appointment of director 21 October 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 09 August 2013
AP01 - Appointment of director 09 August 2013
AR01 - Annual Return 30 May 2013
AA01 - Change of accounting reference date 18 December 2012
AA - Annual Accounts 03 October 2012
RESOLUTIONS - N/A 20 June 2012
AR01 - Annual Return 10 May 2012
AP01 - Appointment of director 10 May 2012
RESOLUTIONS - N/A 16 April 2012
RESOLUTIONS - N/A 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH03 - Change of particulars for secretary 01 July 2010
AA - Annual Accounts 28 May 2010
AD01 - Change of registered office address 15 December 2009
AA - Annual Accounts 13 August 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
363a - Annual Return 05 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2008
AA - Annual Accounts 03 September 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 26 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 May 2008
395 - Particulars of a mortgage or charge 11 October 2007
AA - Annual Accounts 24 July 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 20 May 2004
288b - Notice of resignation of directors or secretaries 25 November 2003
AA - Annual Accounts 13 November 2003
363s - Annual Return 20 May 2003
287 - Change in situation or address of Registered Office 04 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 16 May 2002
RESOLUTIONS - N/A 27 September 2001
169 - Return by a company purchasing its own shares 27 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 24 May 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
AA - Annual Accounts 19 June 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 19 June 1996
RESOLUTIONS - N/A 03 June 1996
169 - Return by a company purchasing its own shares 31 May 1996
RESOLUTIONS - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 30 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 01 July 1993
RESOLUTIONS - N/A 05 April 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1993
123 - Notice of increase in nominal capital 05 April 1993
363s - Annual Return 09 July 1992
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 08 July 1991
363a - Annual Return 08 July 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 May 1989
288 - N/A 09 March 1989
395 - Particulars of a mortgage or charge 04 January 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
AA - Annual Accounts 12 November 1987
288 - N/A 14 October 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 July 1986
MISC - Miscellaneous document 31 January 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2018 Outstanding

N/A

A registered charge 02 October 2017 Outstanding

N/A

A registered charge 02 October 2017 Outstanding

N/A

A registered charge 29 January 2016 Fully Satisfied

N/A

A registered charge 29 January 2016 Fully Satisfied

N/A

Guarantee & debenture 04 April 2012 Fully Satisfied

N/A

Debenture 08 October 2007 Outstanding

N/A

Debenture 22 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.