MODUS SUBSEA SERVICES LIMITED - DARLINGTON


Company Profile Company Filings

Overview

MODUS SUBSEA SERVICES LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
MODUS SUBSEA SERVICES LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183639. The accounts status is FULL and accounts are next due on 30/06/2024.

MODUS SUBSEA SERVICES LIMITED - DARLINGTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BEAUMONT HOUSE
DARLINGTON
COUNTY DURHAM
DL1 5RW

This Company Originates in : United Kingdom
Previous trading names include:
MODUS SEABED INTERVENTION LIMITED (until 10/12/2020)
MODULAR UNDERWATER SYSTEMS LIMITED (until 25/05/2011)
EUROPEAN CONTRACT HIRE LIMITED (until 14/07/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEWART CHARLES TOMPKINS Apr 1972 British Director 2020-03-11 CURRENT
MR ARTHUR CHARLES TOMPKINS Mar 1947 British Director 2020-03-11 CURRENT
MR TOSHIO KUWATA Dec 1965 Japanese Director 2023-08-02 CURRENT
MR ASHLEY JOHN SHEPPARD Nov 1987 British Director 2021-11-04 CURRENT
MRS ANGELA ROSEMARY TOMPKINS Oct 1949 British Secretary 1997-06-05 UNTIL 2009-10-19 RESIGNED
PAUL BENEDICT PUXON Dec 1949 British Secretary RESIGNED
MR JASON EDWARD TOMPKINS British Secretary 2009-10-19 UNTIL 2021-03-31 RESIGNED
ARIE VERGUNST Aug 1968 Dutch Director 2017-10-20 UNTIL 2018-08-31 RESIGNED
MARTIJN SCHOUTEN Jul 1975 Dutch Director 2017-10-20 UNTIL 2018-08-31 RESIGNED
MR JASON EDWARD TOMPKINS Sep 1974 British Director 2005-07-06 UNTIL 2021-03-31 RESIGNED
MR NICHOLAS STEWART CHARLES TOMPKINS Apr 1972 British Director 2005-07-06 UNTIL 2009-10-19 RESIGNED
TOBIAS HARRY TILLY Aug 1946 British Director 2006-03-28 UNTIL 2006-04-26 RESIGNED
MR ARTHUR CHARLES TOMPKINS Mar 1947 British Director RESIGNED
MRS ANGELA ROSEMARY TOMPKINS Oct 1949 British Director 1997-06-05 UNTIL 2006-10-19 RESIGNED
TOBIAS HARRY TILLY Aug 1946 British Director 2009-05-15 UNTIL 2011-08-15 RESIGNED
MR PETER MARK IAIN SHORT Nov 1973 British Director 2013-07-15 UNTIL 2022-01-31 RESIGNED
MR NIGEL JAMES WARD Mar 1975 British Director 2009-05-15 UNTIL 2021-09-30 RESIGNED
MRS RHIANNON PAMELA CARINA PIASECKI Jun 1980 British Director 2013-07-15 UNTIL 2015-11-23 RESIGNED
PAUL BENEDICT PUXON Dec 1949 British Director RESIGNED
MR JOHN JOSEPH JOHNSON Jan 1952 British Director 2006-03-27 UNTIL 2008-06-04 RESIGNED
MR PETER NICHOLAS HOLLEY May 1950 Director 2009-05-15 UNTIL 2016-03-31 RESIGNED
MR MICHIHIRO HATTA Nov 1959 Japanese Director 2020-11-27 UNTIL 2023-08-02 RESIGNED
MR RUSSELL HUNTER EDMONDSON May 1978 British Director 2021-11-04 UNTIL 2022-09-07 RESIGNED
MR DAVID BROWN Jun 1955 British Director 2009-05-15 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arthur Charles Tompkins 2018-08-31 3/1947 Darlington   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVELAND TONTINE LIMITED DARLINGTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
CLEVELAND TONTINE HOLDINGS LIMITED DARLINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
DEEPOCEAN 1 UK LIMITED DARLINGTON Active -... FULL 43999 - Other specialised construction activities n.e.c.
CHARLES TOMPKINS CONSULTANTS LIMITED DARLINGTON Dissolved... DORMANT 74990 - Non-trading company
MODUS SUBSEA GROUP LIMITED DARLINGTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TI GEOSCIENCES LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOMPKINS INVESTMENTS LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UK DECOM LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SEABED DATA LIMITED DARLINGTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
APPLIED GEOTECHNICS LIMITED DARLINGTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SEABED GEODATA LIMITED DARLINGTON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
GEODATA LIMITED DARLINGTON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
SEABED INTERVENTION ENGINEERING LIMITED DARLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
TRI DATA LIMITED DARLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
THREE DATA LIMITED DARLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SUBSEA INITIATIVES LIMITED DARLINGTON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INDEPTH SEABED GEOCONSULTING LIMITED DARLINGTON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TOMPKINS GROUP LIMITED DARLINGTON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TI GEODATA LIMITED DARLINGTON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVELAND TONTINE LIMITED DARLINGTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
CLEVELAND TONTINE HOLDINGS LIMITED DARLINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
MODUS SUBSEA GROUP LIMITED DARLINGTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SUBSEA EVOLUTION LIMITED DARLINGTON Active UNAUDITED ABRIDGED 99999 - Dormant Company
TOMPKINS INVESTMENTS LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UK DECOM LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CABLE TRENCHING SERVICES LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.