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 - RYDON LANE

This company is listed in the following categories:
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

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