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Summary

Contact details

Officers22

Events4

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

MODUS SUBSEA SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Oct 1987 (37 years ago)

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Summary

NameMODUS SUBSEA SERVICES LIMITED
Historical names
  • MODUS SEABED INTERVENTION LIMITED
  • MODULAR UNDERWATER SYSTEMS LIMITED
  • EUROPEAN CONTRACT HIRE LIMITED
  • EUROPEAN TELECOMS SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02183639
LEI Code
  • 213800PZBXP8KFJDU810
Incorporation Date26 Oct 1987 (37 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCOUNTY DURHAM, DARLINGTON, BEAUMONT HOUSE, BEAUMONT STREET, DL1 5RW

Officers

individual

IndividualUnited Kingdom

Hatta, Michihiro

Director


Appointed on27 Nov 2020

Country of residenceJapan

individual

IndividualUnited Kingdom

Sheppard, Ashley John

Director


Appointed on04 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Puxon, Paul Benedict

Secretary


Resigned on05 Jun 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tompkins, Angela Rosemary

Secretary


Appointed on05 Jun 1997

Resigned on19 Oct 2009

Country of residenceEngland

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Events

Old value

10 Dec 2020

Name changeMODUS SEABED INTERVENTION LIMITED

25 May 2011

Name changeMODULAR UNDERWATER SYSTEMS LIMITED

14 Jul 2008

Name changeEUROPEAN CONTRACT HIRE LIMITED

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Documents

DateNameTypeDocument
14 Sep 2022Termination director company with name termination dateTM01View
07 Apr 2022Confirmation statement with no updatesCS01View
16 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges18
  • Outstanding3
  • Satisfied15

Identification numbers

Data from the LEI register
  • 213800PZBXP8KFJDU810
  • Legal nameMODUS SEABED INTERVENTION LIMITED
  • Registration date23 May 2018
  • StatusActiveExpired
  • Other namesMODULAR UNDERWATER SYSTEMS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Dec 2022
  • Next renewal23 May 2019

Frequently asked questions

Where is MODUS SUBSEA SERVICES LIMITED's headquarters?

MODUS SUBSEA SERVICES LIMITED's headquarters is located at COUNTY DURHAM, DARLINGTON, BEAUMONT HOUSE, BEAUMONT STREET, DL1 5RW

What is MODUS SUBSEA SERVICES LIMITED's industry?

MODUS SUBSEA SERVICES LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was MODUS SUBSEA SERVICES LIMITED started?

MODUS SUBSEA SERVICES LIMITED was started in 1987

What is the LEI number of MODUS SUBSEA SERVICES LIMITED?

MODUS SUBSEA SERVICES LIMITED LEI number is 213800PZBXP8KFJDU810

Sources: Companies House