Tsc Subsea Ltd. Head office in London. Check Director.

Tsc Subsea Ltd, London

Tsc Subsea Ltd is a private limited company. Once, it was called Technical Software Consultants Limited (it was changed on 2019-10-11). Registered at C/O Mccarthy Tetrault 1 Angel Court, 18Th Floor, London EC2R 7HJ, this 40 years old company was incorporated on 1984-01-31 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification code: 26511).
3 directors can be found in the firm: Stuart K. (appointed on 07 November 2022), Paul C. (appointed on 01 July 2020), Martin T. (appointed on 16 May 2017).

About
Name: Tsc Subsea Ltd
Number: 01787682
Incorporation date: 1984-01-31
End of financial year: 31 December


Address:	C/o Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
SIC code:	71122 - Engineering related scientific and technical consulting activities 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Eddyfi Holding Uk Ltd

25 September 2017

Address	3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10072745
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aquaso Limited

6 April 2016 - 25 September 2017

Address	Tsc Inspection Systems Davy Avenue, Knowlhill, Milton Keynes, MK5 8PB, England
Legal authority	United Kingdom Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09320904
Nature of control:	75,01-100% shares

Martin T.

16 May 2017 - 25 September 2017

Nature of control:	75,01-100% voting rights

The date for Tsc Subsea Ltd confirmation statement filing is 2024-07-17. The previous one was filed on 2023-07-03. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Eddyfi Holding Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Clos Llyn Cwm, Swansea Enterprise Park, SA6 8QY Swansea. Aquaso Limited owns over 3/4 of shares. The corporate PSC can be reached at Davy Avenue, Knowlhill, MK5 8PB Milton Keynes.

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AA	Small company accounts for the period up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (31 pages)

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AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 2nd, October 2020 \| accounts	Free Download (1 page)
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AA01	Previous accounting period shortened from 2018-03-31 to 2017-09-30 filed on: 29th, May 2018 \| accounts	Free Download (1 page)
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225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, July 1986 \| accounts
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