Tsc Subsea Ltd (registration number 01787682) is a private limited company legally formed on 1984-01-31 originating in England. The business was registered at C/O Mccarthy Tetrault 1 Angel Court, 18Th Floor, London EC2R 7HJ. Having undergone a change in 2019-10-11, the previous name the company used was Technical Software Consultants Limited. Tsc Subsea Ltd is operating under SIC: 71122 which means "engineering related scientific and technical consulting activities", SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Tsc Subsea Ltd
Number 01787682
Date of Incorporation: 1984-01-31
End of financial year: 31 December
Address: C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ
SIC code: 71122 - Engineering related scientific and technical consulting activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

When it comes to the 3 directors that can be found in the company, we can name: Stuart K. (in the company from 07 November 2022), Paul C. (appointment date: 01 July 2020), Martin T. (appointed on 16 May 2017). The official register lists 3 persons of significant control, namely: Eddyfi Holding Uk Ltd is located at Clos Llyn Cwm, Swansea Enterprise Park, SA6 8QY Swansea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aquaso Limited is located at Davy Avenue, Knowlhill, MK5 8PB Milton Keynes. The corporate PSC has over 3/4 of shares,. Martin T. has 3/4 to full of voting rights.

Directors

People with significant control

Eddyfi Holding Uk Ltd
25 September 2017
Address 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10072745
Nature of control: 75,01-100% shares
75,01-100% voting rights
Aquaso Limited
6 April 2016 - 25 September 2017
Address Tsc Inspection Systems Davy Avenue, Knowlhill, Milton Keynes, MK5 8PB, England
Legal authority United Kingdom Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09320904
Nature of control: 75,01-100% shares
Martin T.
16 May 2017 - 25 September 2017
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 20th, September 2023 | accounts
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