Deep Sea Electronics Limited

01319649

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HIGHFIELD HOUSE, HUNMANBY, YO14 0PH

Incorporated 30/06/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Craig John Lysons

director · Since 08/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Scott Andrew Preece

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Michael John Pennock

director · Since 05/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr. Jonathan Daniel Whitehead

director · Since 01/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Alexander Johnson

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Generac Uk Dse Bidco Limited

75–100% shares

75–100% votes

Highfield House, Hunmanby Industrial Estate, Hunmanby, YO14 0PH

Reg: 11607978 · Companies House · Limited By Shares

Notified 12/10/2018

Former PSCs

Mr Edwin Sheader

Ceased 28/09/2018

Mr Stanley Archer

Ceased 28/09/2018

Mrs Constance Ann Archer

Ceased 12/10/2018

Mr Edwin Sheader

Ceased 12/10/2018

Mrs Susan Carole Standard-Sheader

Ceased 12/10/2018

Mr Stanley Archer

Ceased 12/10/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/06/2021Registered 07/06/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 23/01/2019Registered 28/01/2019Satisfied 15/06/2021

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 08/11/2018Registered 14/11/2018Satisfied 15/06/2021

charge

satisfied

MIDLAND BANK PLC

Created 21/10/1996Registered 22/10/1996Satisfied 18/01/2011

charge

satisfied

MIDLAND BANK PLC

Created 20/04/1994Registered 21/04/1994Satisfied 18/01/2011

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1994Registered 22/03/1994Satisfied 18/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1991Registered 23/04/1991Satisfied 11/01/1995

charge

satisfied

THE SCARBOROUGH BUILDING SOCIETY

Created 25/10/1990Registered 30/10/1990Satisfied 11/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1986Registered 24/10/1986Satisfied 11/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1986Registered 04/09/1986Satisfied 11/01/1995