Deep Sea Electronics Limited
01319649
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 01/04/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 5 other boards
director · Since 11/04/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 5 other boards
Former
director · Resigned 18/10/2004
secretary · Resigned 16/07/2007
director · Resigned 24/01/2008
director · Resigned 21/01/2009
director · Resigned 04/11/2016
secretary · Resigned 14/08/2017
director · Resigned 12/10/2018
director · Resigned 12/10/2018
director · Resigned 12/10/2018
secretary · Resigned 12/10/2018
director · Resigned 31/10/2019
director · Resigned 22/08/2020
director · Resigned 31/12/2020
director · Resigned 07/04/2022
director · Resigned 31/10/2023
Persons with Significant Control
Generac Uk Dse Bidco Limited
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
Mr Edwin Sheader
Ceased 12/10/2018
Mrs Susan Carole Standard-Sheader
Ceased 12/10/2018
Mr Stanley Archer
Ceased 12/10/2018
Mrs Constance Ann Archer
Ceased 12/10/2018
Charges1 outstanding
HSBC UK BANK PLC
SANTANDER UK PLC (AS SECURITY AGENT)
SANTANDER UK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
HIGHFIELD HOUSE
HUNMANBY