DPS SUBSEA TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE


Overview

DPS SUBSEA TECHNOLOGIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
DPS SUBSEA TECHNOLOGIES LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455336. The accounts status is FULL.

DPS SUBSEA TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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
31 / 12 31/12/2015

Registered Office

ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JOHNSTONE Apr 1971 British Director 2011-11-08 CURRENT
MS ELAINE GRANT Jun 1959 British Director 2011-11-08 CURRENT
BONDLAW SECRETARIES LIMITED Corporate Secretary 2014-01-28 CURRENT
PETER HAWKSLEY Jul 1942 British Director 1991-12-27 UNTIL 2011-11-08 RESIGNED
LESLIE HOWARD FORD Dec 1947 British Director 1995-08-24 UNTIL 2012-07-10 RESIGNED
RICHARD GEOFFREY CAISTOR Aug 1945 British Director 2003-03-01 UNTIL 2011-11-08 RESIGNED
MR EDWARD ARTHUR ANDREWS Jun 1945 British Director 1991-12-27 UNTIL 1995-04-30 RESIGNED
SEYMOUR TAYLOR LIMITED Corporate Secretary 2001-03-09 UNTIL 2011-11-08 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2011-11-08 UNTIL 2014-01-28 RESIGNED
PETER HAWKSLEY Jul 1942 British Secretary 1991-12-27 UNTIL 1995-01-31 RESIGNED
PETER HAWKSLEY Jul 1942 British Secretary 1998-11-17 UNTIL 2001-03-09 RESIGNED
MR ROBERT ARTHUR BROADHURST Mar 1963 British Secretary 1995-08-24 UNTIL 1998-11-17 RESIGNED
MR BARRIE SCOTT HOGARTH Sep 1950 British Director 1991-12-27 UNTIL 1993-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonar Equipment Services Limited 2016-08-03 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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