Company information:
Subsea Innovation Limited (No: 03110618)
Address: INNOVATION HOUSE, CENTURION WAY, DARLINGTON, DL3 0UP, ENGLAND
Status: Operating Company
Incorporated: 10-May-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: MARTIN IAN GEORGE CHARLES ( DOB: Oct-1962 From: May-2024 )
Current Director: HIMANSHU SURESH GANDHI ( DOB: Mar-1961 From: May-2024 )
Current Director: JAMES THOMAS RITCHIE-BLAND ( DOB: Mar-1990 From: Sep-2018 )
Current Secretary: NICHOLAS CHARLES MACKIE ( From: May-2024 )
Resigned Director: DEREK BULMER ( DOB: Aug-1966 From: Jun-2021 To: Mar-2023 )
Resigned Director: GORDON CONLON ( DOB: Mar-1968 From: Feb-2011 To: Mar-2012 )
Resigned Director: JOHN PHILIP HEATHCOCK ( DOB: Jul-1976 From: Oct-2012 To: Sep-2017 )
Resigned Director: SUSAN ANN HURST ( DOB: Jan-1966 From: Sep-2018 To: Nov-2021 )
Resigned Director: PAUL LAVELLE ( DOB: Jul-1956 From: Dec-1996 To: Jul-2007 )
Resigned Director: ALASDAIR MACDONALD ( DOB: Jan-1965 From: Sep-2018 To: May-2024 )
Resigned Director: MARTIN JOHN MOON ( DOB: Aug-1956 From: Jun-2012 To: Jun-2016 )
Resigned Director: GARY RITCHIE BLAND ( From: Oct-1995 To: Sep-2018 )
Resigned Director: JAMES THOMAS RITCHIE-BLAND ( DOB: Mar-1990 From: Dec-2015 To: Jan-2017 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Oct-1995 To: Oct-1995 )
Resigned Director: DAVID ANDREW THOMPSON ( DOB: Dec-1970 From: Oct-2014 To: May-2024 )
Resigned Director: COLIN GEOFFREY TURNER ( From: Feb-2011 To: Sep-2011 )
Resigned Director: LEANNE WILKINSON ( DOB: Apr-1977 From: Mar-2023 To: May-2024 )
Resigned Secretary: HAZEL RITCHIE BLAND ( From: Oct-1995 To: Dec-2014 )
Resigned Secretary: STEPHEN JOHN SCOTT ( From: Oct-1995 To: Oct-1995 )
Persons of Significant Control:
Tekmar Group Plc, Unit 1 Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-14)
Mr Gary Ritchie-Bland, Subsea Innovation Ltd Centurion Way, Darlington, DL3 0UP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-14)