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TSC SUBSEA LTD - C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 01787682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mccarthy Tetrault 1 Angel Court
- 18th Floor
- London
- EC2R 7HJ
- England C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, England UK
Management
- Managing Directors
- THERIAULT, Martin
- COOPER, Paul Seaforth
- KENNY, Stuart Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-31
- Age Of Company 1984-01-31 40 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Eddyfi Holding Uk Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TECHNICAL SOFTWARE CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-07-17
- Last Date: 2024-07-03
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TSC SUBSEA LTD Company Description
- TSC SUBSEA LTD is a ltd registered in United Kingdom with the Company reg no 01787682. Its current trading status is "live". It was registered 1984-01-31. It was previously called TECHNICAL SOFTWARE CONSULTANTS LIMITED. It has declared SIC or NACE codes as "26511". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at C/o Mccarthy Tetrault 1 Angel Court .
Get TSC SUBSEA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsc Subsea Ltd - C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, United Kingdom
- 1984-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-04) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-small (2023-09-20) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-25) - MR04
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-small (2022-11-11) - AA
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
keyboard_arrow_right 2021
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move-registers-to-registered-office-company-with-new-address (2021-07-19) - AD04
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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accounts-with-accounts-type-small (2021-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01
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change-person-director-company-with-change-date (2021-11-23) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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memorandum-articles (2020-02-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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change-account-reference-date-company-current-extended (2020-10-02) - AA01
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accounts-with-accounts-type-small (2020-10-01) - AA
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resolution (2020-02-05) - RESOLUTIONS
keyboard_arrow_right 2019
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change-of-name-notice (2019-10-11) - CONNOT
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resolution (2019-10-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-04) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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notification-of-a-person-with-significant-control (2018-07-03) - PSC01
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change-account-reference-date-company-previous-shortened (2018-05-29) - AA01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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mortgage-satisfy-charge-full (2017-05-22) - MR04
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-small (2017-01-07) - AA
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resolution (2017-06-01) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-10-18) - AD03
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change-sail-address-company-with-new-address (2017-10-18) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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accounts-with-accounts-type-small (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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change-account-reference-date-company-previous-shortened (2017-07-17) - AA01
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change-account-reference-date-company-current-extended (2017-06-01) - AA01
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notification-of-a-person-with-significant-control (2017-10-03) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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accounts-with-accounts-type-small (2016-03-08) - AA
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-28) - CH01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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accounts-with-accounts-type-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-16) - TM02
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legacy (2012-04-07) - MG01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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resolution (2012-04-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-12-18) - AA01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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resolution (2012-06-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-24) - CH01
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change-person-secretary-company-with-change-date (2011-05-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-05-22) - 288b
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legacy (2009-05-05) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA
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legacy (2008-08-14) - 288a
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legacy (2008-05-27) - 363a
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legacy (2008-05-26) - 287
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legacy (2008-05-26) - 288c
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legacy (2008-11-12) - 403a
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-small (2007-07-24) - AA
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legacy (2007-06-22) - 288b
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legacy (2007-10-11) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-16) - AA
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-02) - AA
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-14) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-25) - 288b
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accounts-with-accounts-type-small (2003-11-13) - AA
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legacy (2003-05-20) - 363s
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legacy (2003-04-04) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-28) - AA
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legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-04) - 363s
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resolution (2001-09-27) - RESOLUTIONS
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legacy (2001-09-27) - 169
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accounts-with-accounts-type-small (2001-08-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-11) - AA
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-24) - 288b
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accounts-with-accounts-type-small (1999-09-01) - AA
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legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-small (1998-06-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-01) - AA
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legacy (1997-05-29) - 363s
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legacy (1997-05-29) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-24) - 288
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-small (1996-06-19) - AA
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legacy (1996-05-31) - 169
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legacy (1996-05-30) - 288
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resolution (1996-06-03) - RESOLUTIONS
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resolution (1996-05-30) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-17) - AA
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legacy (1994-06-17) - 363s
keyboard_arrow_right 1993
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resolution (1993-04-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-10-03) - AA
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legacy (1993-04-05) - 123
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legacy (1993-04-05) - 88(2)R
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legacy (1993-04-05) - 88(3)
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legacy (1993-07-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-09) - 363s
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accounts-with-accounts-type-small (1992-07-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-08) - AA
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legacy (1991-07-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-22) - AA
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legacy (1990-04-30) - 88(2)R
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legacy (1990-06-22) - 363
keyboard_arrow_right 1989
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legacy (1989-03-09) - 288
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legacy (1989-01-04) - 395
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legacy (1989-05-04) - 88(2)
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legacy (1989-08-16) - 363
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accounts-with-accounts-type-small (1989-08-16) - AA
keyboard_arrow_right 1988
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legacy (1988-10-19) - 363
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accounts-with-accounts-type-small (1988-10-19) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-12) - AA
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legacy (1987-10-14) - 288
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accounts-with-accounts-type-small (1987-02-04) - AA
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legacy (1987-02-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-09) - 225(1)
keyboard_arrow_right 1984
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miscellaneous (1984-01-31) - MISC