Modus Subsea Group Limited. Head office in Darlington. Check Director.

Modus Subsea Group Limited, Darlington

Modus Subsea Group Limited is a private limited company. Formerly, it was called Tompkins Uk Limited (it was changed on 2020-12-10). Registered at Beaumont House, Beaumont Street, Darlington DL1 5RW, the above-mentioned 17 years old firm was incorporated on 2007-01-09 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
6 directors can be found in this enterprise: Joanne L. (appointed on 05 January 2024), Carl Z. (appointed on 05 January 2024), Anthony B. (appointed on 05 January 2024).

About
Name: Modus Subsea Group Limited
Number: 06046062
Incorporation date: 2007-01-09
End of financial year: 30 September


Address:	Beaumont House Beaumont Street Darlington DL1 5RW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Manta Systems Limited

5 April 2024

Address	C/O Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, PO Box KY1-9008, Cayman Islands
Legal authority	Limited Liability Companies Law 2016
Legal form	Private Company Limited By Shares
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	404371
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arthur T.

31 August 2018 - 5 April 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Modus Subsea Group Limited confirmation statement filing is 2024-01-23. The latest one was filed on 2023-01-09. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Manta Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 190 Elgin Avenue, Grand Cayman Ky1-9008. Arthur T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 5th April 2024: 2528775.00 GBP filed on: 9th, April 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 5th April 2024: 2528775.00 GBP filed on: 9th, April 2024 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 19th December 2023: 2528295.00 GBP filed on: 6th, January 2024 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 24th, October 2023 \| accounts	Free Download (29 pages)
AA01	Accounting reference date changed from 31st March 2022 to 30th September 2022 filed on: 23rd, March 2023 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 17th, March 2022 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th December 2020 filed on: 10th, December 2020 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (29 pages)
SH03	Purchase of own shares filed on: 27th, February 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 11th February 2019: 1516977.00 GBP filed on: 27th, February 2019 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 7th February 2019: 2325581.00 GBP filed on: 7th, February 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, February 2019 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/01/19 filed on: 1st, February 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, February 2019 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2019 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, July 2016 \| resolution	Free Download (31 pages)
SH01	Statement of Capital on 30th June 2016: 2325581.00 GBP filed on: 5th, July 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 21st January 2014: 1000000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH on 11th April 2011 filed on: 11th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th March 2010 filed on: 26th, March 2010 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 21st, December 2009 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, April 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2008 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 851 shares on 2nd November 2007. Value of each share 1 £. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 851 shares on 2nd November 2007. Value of each share 1 £. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH filed on: 21st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH filed on: 21st, May 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (30 pages)

Companies nearby
Modus Subsea Services Limited (0.00 mile)
Subsea Evolution Limited (0.00 mile)
Lfp Highland Limited (0.02 mile)
Par Design & Build Services Limited (0.02 mile)


Tompkins Investments Limited (0.00 mile)
Harvey & Hugo Limited (0.02 mile)
Enterpen Limited (0.02 mile)
Lfp Jacobite Limited (0.02 mile)

Find other company