Subsea 7 I-tech Limited. Head office in Westhill. Check Director.

Subsea 7 I-tech Limited, Westhill

Subsea 7 I-Tech Limited is a private limited company. Registered at East Campus Prospect Road, Arnhall Business Park, Westhill AB32 6FE, the aforementioned 10 years old company was incorporated on 2013-11-14 and is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
4 directors can be found in the business: Jeremy W. (appointed on 02 May 2022), Colin S. (appointed on 01 October 2020), Stephen W. (appointed on 11 July 2016). When it comes to the secretaries (1 in total), we can name: Lorna P. (appointed on 14 November 2013).

About
Name: Subsea 7 I-tech Limited
Number: SC463773
Incorporation date: 2013-11-14
End of financial year: 31 December


Address:	East Campus Prospect Road Arnhall Business Park Westhill AB32 6FE
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Subsea 7 Limited

6 April 2016

Address	40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4316695
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Subsea 7 I-Tech Limited confirmation statement filing is 2023-11-28. The last confirmation statement was filed on 2022-11-14. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Subsea 7 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brighton Road, SM2 5BN Sutton, Surrey.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates November 14, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 14, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (51 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with updates November 14, 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on August 31, 2022: 1102.00 GBP filed on: 7th, September 2022 \| capital	Free Download (3 pages)
AP01	On May 2, 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 14, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates November 14, 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
AP01	On October 1, 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
SH19	Capital declared on September 25, 2020: 1101.00 GBP filed on: 25th, September 2020 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, September 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, September 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/09/20 filed on: 25th, September 2020 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, September 2020 \| accounts	Free Download (52 pages)
TM01	Director appointment termination date: January 1, 2020 filed on: 13th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 14, 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
CH01	On November 11, 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (41 pages)
CH01	On September 1, 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
AP01	On April 15, 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 14, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Full accounts with changes made up to December 31, 2017 filed on: 9th, November 2018 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (34 pages)
AP01	On March 28, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement January 18, 2018 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 12, 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 14, 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates November 14, 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (29 pages)
SH01	Capital declared on March 30, 2016: 1101.00 GBP filed on: 21st, September 2016 \| capital	Free Download (3 pages)
AP01	On July 11, 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AP01	On July 11, 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AP01	On July 11, 2016 new director was appointed. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to November 14, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: April 8, 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
AP01	On April 8, 2015 new director was appointed. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2014: 1100.00 GBP filed on: 10th, April 2014 \| capital	Free Download (3 pages)
AP01	On January 24, 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2014 filed on: 24th, January 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2014 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2013 \| incorporation	Free Download (60 pages)

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