CompaniesInTheUK

SUBSEA INNOVATION LIMITED

Company number 03110618 ·

Active

2 active / 2 ceased · persons with significant control

Unique System (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-02
Correspondence address
6, Bon Accord Square, Aberdeen, AB11 6XU, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc356252
Country registered
Scotland

Tekmar Group Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-14
Correspondence address
Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
11383143
Country registered
England

Tekmar Group Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-14
Ceased on
2024-05-02
Correspondence address
Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
11383143
Country registered
England

Mr Gary Ritchie-Bland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-14
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Subsea Innovation Ltd, Centurion Way, Darlington, DL3 0UP, England