SUBSEA INNOVATION LIMITED

Key Data

Status

Active

Company No.

03110618

Incorporation date

05/10/1995

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

26/05/2025

Termination of appointment of Nicholas Charles Mackie as a secretary on 2025-05-26

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-09-30

View PDF (39 pages)

19/08/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

16/05/2024

Satisfaction of charge 031106180017 in full

View PDF (4 pages)

16/05/2024

Satisfaction of charge 031106180016 in full

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10/05/2024

Appointment of Himanshu Suresh Gandhi as a director on 2024-05-02

View PDF (2 pages)

10/05/2024

Appointment of Nicholas Charles Mackie as a secretary on 2024-05-02

View PDF (2 pages)

10/05/2024

Appointment of Martin Ian George Charles as a director on 2024-05-02

View PDF (2 pages)

10/05/2024

Termination of appointment of Alasdair Macdonald as a director on 2024-05-02

View PDF (1 pages)

10/05/2024

Termination of appointment of David Andrew Thompson as a director on 2024-05-02

View PDF (1 pages)

10/05/2024

Termination of appointment of Leanne Wilkinson as a director on 2024-05-02

View PDF (1 pages)

10/05/2024

Notification of Unique System (Uk) Limited as a person with significant control on 2024-05-02

View PDF (2 pages)

10/05/2024

Cessation of Tekmar Group Plc as a person with significant control on 2024-05-02

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

10/10/2023

Full accounts made up to 2022-09-30

View PDF (37 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Derek Bulmer as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mrs Leanne Wilkinson as a director on 2023-03-31

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavelle, Paul	Director	30/11/1996 - 03/07/2007	13
Macdonald, Alasdair	Director	14/09/2018 - 02/05/2024	35
Ritchie Bland, Gary	Director	04/10/1995 - 13/09/2018	14
Bulmer, Derek	Director	01/06/2021 - 31/03/2023	21
Conlon, Gordon	Director	14/02/2011 - 29/02/2012	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SUBSEA INNOVATION LIMITED

SUBSEA INNOVATION LIMITED is an(a) Active company incorporated on 05/10/1995 with the registered office located at Innovation House, Centurion Way, Darlington DL3 0UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUBSEA INNOVATION LIMITED?

SUBSEA INNOVATION LIMITED is currently Active. It was registered on 05/10/1995 .

Where is SUBSEA INNOVATION LIMITED located?

SUBSEA INNOVATION LIMITED is registered at Innovation House, Centurion Way, Darlington DL3 0UP.

What does SUBSEA INNOVATION LIMITED do?

SUBSEA INNOVATION LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for SUBSEA INNOVATION LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.