Subsea I & C Services Limited. Head office in Newcastle Upon Tyne. Check Director.

Subsea I & C Services Limited, Newcastle Upon Tyne

Subsea i & C Services Limited is a private limited company. Located at Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL, this 9 years old business was incorporated on 2015-02-26 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the business: Brenda M. (appointed on 20 April 2022), Helen U. (appointed on 06 February 2020). When it comes to the secretaries (1 in total), we can name: Brenda M. (appointed on 26 February 2015).

About
Name: Subsea I & C Services Limited
Number: 09460007
Incorporation date: 2015-02-26
End of financial year: 31 December


Address:	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Technip-Coflexip Uk Holdings Limited

6 April 2016

Address	One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales, Uk
Registration number	2424225
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Subsea i & C Services Limited confirmation statement filing is 2023-12-25. The previous confirmation statement was sent on 2022-12-11. The target date for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only business Technip-Coflexip Uk Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Paul's Churchyard, EC4M 8AP London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, January 2024 \| accounts	Free Download (269 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, January 2024 \| accounts	Free Download (269 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, January 2024 \| accounts	Free Download (331 pages)
CS01	Confirmation statement with no updates 11th December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 11th December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, August 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, August 2022 \| accounts	Free Download (290 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, June 2022 \| other	Free Download (2 pages)
TM01	29th April 2022 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2022 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (15 pages)
AD01	Address change date: 2nd August 2021. New Address: Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL. Previous address: One St. Paul's Churchyard London EC4M 8AP filed on: 2nd, August 2021 \| address	Free Download (1 page)
TM01	28th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th May 2021 filed on: 18th, May 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 094600070001, created on 7th May 2021 filed on: 12th, May 2021 \| mortgage	Free Download (97 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, March 2021 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th December 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (15 pages)
TM01	6th February 2020 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
TM01	6th February 2020 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2020 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2020 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th December 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 11th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 11th December 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
TM01	15th August 2017 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th August 2017 filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 24th, April 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 11th December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2015 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Technip Services Limited
Technipfmc International Finance Limited
Fmc/kos West Africa Limited
Schilling Robotics Limited


Spoolbase Uk Limited
Subsea Offshore Services Limited
Technipfmc International Uk Limited

Find other company