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Nom

TSC Subsea Limited

Adresse
Davy Avenue
Knowlhill
Milton Keynes
MK5 8PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 novembre 2020
Company Register Name TSC Subsea LTD
Company Register Address C/O Mccarthy Tetrault 1 Angel Court
London
EC2R 7HJ
Société Numéro de Registre 01787682 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
71122 - Activités d'ingénierie
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Technical Software Consultants Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eddyfi Holding Uk Ltd Status: Active Notified: 25/09/2017 Companies House Number: 10072745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aquaso Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 09320904 Nature of Control
  • Ownership of shares - 75% or more
  • Theriault, Martin Status: Ceased Notified: 16/05/2017 Ceased: 25/09/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Cooper, Paul Seaforth 18th Floor, London, England Status: Active Notified: 01/07/2020 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: British
    Kenny, Stuart Paul 18th Floor, London, England Status: Active Notified: 07/11/2022 Date of Birth: 01/1983 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British
    Theriault, Martin 18th Floor, London, England Status: Active Notified: 16/05/2017 Date of Birth: 02/1970 Occupation: President Role: Director Country of Residence: Canada Nationality: Canadian
    Gandhi, Shirin London, Uk Status: Ceased Notified: 04/04/2012 Ceased: 28/01/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British