Tsc Subsea Ltd

01787682

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

415C MARGARET POWELL HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3BN

Incorporated 31/01/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

71122

Engineering related scientific and technical consulting activities

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Martin Theriault

director · Since 16/05/2017

CHIEF EXECUTIVE OFFICER

CANADIAN · CANADA · Age 56

Mr Paul Seaforth Cooper

director · Since 01/07/2020

PRESIDENT

BRITISH · NORWAY · Age 57

Mr Stuart Paul Kenny

director · Since 07/11/2022

GENERAL MANAGER

BRITISH · WALES · Age 43

Also on 2 other boards

Persons with Significant Control

Eddyfi Holding Uk Ltd

75–100% shares

75–100% votes

3, Clos Llyn Cwm, Swansea, SA6 8QY

Reg: 10072745 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 25/09/2017

Former PSCs

Aquaso Limited

Ceased 25/09/2017

Mr Martin Theriault

Ceased 25/09/2017

Charges0 outstanding

Charge

satisfied

NATIONAL BANK OF CANADA

Created 22/11/2021Registered 22/11/2021Satisfied 10/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 27/04/2021Registered 29/04/2021Satisfied 10/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 26/06/2020Registered 01/07/2020Satisfied 10/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 30/01/2020Registered 13/02/2020Satisfied 10/06/2025

Charge

satisfied

INVESTISSEMENT QUEBEC

Created 08/03/2018Registered 09/03/2018Satisfied 24/08/2020

Charge

satisfied

HSBC BANK CANADA

Created 02/10/2017Registered 20/10/2017Satisfied 24/08/2020

Charge

satisfied

NATIONAL BANK OF CANADA

Created 02/10/2017Registered 20/10/2017Satisfied 24/08/2020

Charge

satisfied

OCTOPUS INVESTMENTS LIMITED (ACTING AS SECURITY TRUSTEE)

Created 29/01/2016Registered 03/02/2016Satisfied 22/05/2017

Charge

satisfied

OCTOPUS INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 29/01/2016Registered 03/02/2016Satisfied 22/05/2017

charge

satisfied

OCTOPUS INVESTMENTS LIMITED

Created 04/04/2012Registered 07/04/2012Satisfied 20/04/2017

charge

satisfied

HSBC BANK PLC

Created 08/10/2007Registered 11/10/2007Satisfied 25/02/2022

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1988Registered 04/01/1989Satisfied 12/11/2008