SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED - RYDON LANE
Company Profile | Company Filings |
Overview
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED is a Private Limited Company from RYDON LANE and has the status: Dissolved - no longer trading.
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436264. The accounts status is SMALL.
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436264. The accounts status is SMALL.
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED - RYDON LANE
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
CENTENARY HOUSE
RYDON LANE
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2017 | 07/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ROWLAND HILL | Dec 1959 | British | Director | 2009-01-23 | CURRENT |
MR ANDREW JOHN MOORE | May 1965 | British | Director | 2015-12-11 | CURRENT |
MR DONALD JAMES FRASER RUSHTON | Oct 1948 | British | Director | 2009-11-02 | CURRENT |
MR JAMES MICHAEL KIRBY | Feb 1961 | British | Director | 2014-12-17 | CURRENT |
MR CARL PETER TILTMAN | Secretary | 2012-06-01 UNTIL 2018-01-31 | RESIGNED | ||
ALISON MERIAL MCLEOD | Secretary | 2008-02-15 UNTIL 2009-04-01 | RESIGNED | ||
DR ANDREW MALCOLM TULLOCH | Oct 1963 | British | Director | 2008-02-15 UNTIL 2013-11-27 | RESIGNED |
DR ANDREW MALCOLM TULLOCH | Oct 1963 | British | Director | 2008-02-15 UNTIL 2011-01-17 | RESIGNED |
DR PETER MARTIN HOTTEN | May 1956 | British | Director | 2010-10-19 UNTIL 2014-04-11 | RESIGNED |
MR CARL PETER TILTMAN | Feb 1963 | British | Director | 2008-10-21 UNTIL 2018-01-31 | RESIGNED |
MR ROBERT GRAHAM TAYLOR | Mar 1952 | British | Director | 2008-02-15 UNTIL 2010-02-12 | RESIGNED |
DR. RICHARD PETER SCOTT | Feb 1949 | British | Director | 2008-02-15 UNTIL 2008-10-21 | RESIGNED |
MR ROBERT MALCOLM DRUMMOND | Jun 1945 | British | Director | 2014-07-01 UNTIL 2014-12-18 | RESIGNED |
DR RALPH ECCLESTONE | Jul 1955 | British | Director | 2009-01-23 UNTIL 2010-08-31 | RESIGNED |
CHRISTOPHER JOHN DENNISON | Oct 1953 | British | Director | 2009-01-23 UNTIL 2012-06-29 | RESIGNED |
MRS LUCY PURVES | Secretary | 2009-10-30 UNTIL 2012-05-31 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-11-23 UNTIL 2008-02-15 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-23 UNTIL 2008-02-15 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-23 UNTIL 2008-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zephyr Investments And Trading Ltd | 2016-04-06 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Clearwater Marine Trading Ltd | 2016-04-06 | Tortola |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |