Company Information for SUBMARINE TECHNOLOGY LIMITED
1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SUBMARINE TECHNOLOGY LIMITED | |
Legal Registered Office | |
1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ Other companies in AB11 | |
Company Number | SC067048 | |
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Company ID Number | SC067048 | |
Date formed | 1979-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 23:39:16 |
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Registered address | Last known status | Formation date | ||
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Submarine Technology LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HALLETT |
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PETER GLEN BACK |
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DAVID WILLIAM KIRKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WAKEFIELD |
Director | ||
GEIR BREDO LARSEN |
Director | ||
MARY POLL |
Company Secretary | ||
DAVID JOHN BUTLER |
Company Secretary | ||
JAMES AND GEORGE COLLIE |
Company Secretary | ||
JOHN EDWARD OWEN KNAPMAN |
Director | ||
MARTIN GEORGE MUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEANTECH-DATAWATT LIMITED | Company Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
OCEANTECH MARINE LIMITED | Company Secretary | 1997-04-11 | CURRENT | 1989-07-12 | Active | |
OCEANTECH LIMITED | Company Secretary | 1997-04-11 | CURRENT | 1987-03-11 | Active | |
SOCIETY FOR UNDERWATER TECHNOLOGY(THE) | Director | 2016-04-14 | CURRENT | 1968-05-23 | Active | |
OCEANTECH-DATAWATT LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
OCEANTECH LIMITED | Director | 1991-09-26 | CURRENT | 1987-03-11 | Active | |
OCEANTECH MARINE LIMITED | Director | 1991-07-12 | CURRENT | 1989-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Glen Back on 2021-08-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 485833 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN HALLETT on 2019-08-13 | |
CH01 | Director's details changed for Dr David William Kirkley on 2019-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 402500 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 402500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 365000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 365000 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 365000 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PETER GLEN BACK | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 365000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
RES13 | DIRECTORS AUTHORISED TO ISSUED 350,000 SHARES. | |
RES04 | Resolutions passed:
| |
MISC | 123 INCREASING THE AUTHORISED CAPITAL 30/09/09 INCREASING FROM 15,000 TO 350,000 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT WAKEFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR GEIR LARSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
(W)ELRES | S386 DIS APP AUDS 06/11/97 | |
(W)ELRES | S252 DISP LAYING ACC 06/11/97 | |
(W)ELRES | S366A DISP HOLDING AGM 06/11/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH | |
363s | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBMARINE TECHNOLOGY LIMITED
SUBMARINE TECHNOLOGY LIMITED owns 1 domain names.
submarine-technology.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as SUBMARINE TECHNOLOGY LIMITED are:
Category | Award/Grant | |
---|---|---|
Neptune Offshore Access System : Smart - Development of Prototype | 2013-10-01 | £ 248,877 |
Neptune: a space-stabilised offshore access system : Smart - Proof of Concept | 2012-03-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |