SUBSEA INNOVATION LIMITED

Company number 03110618

1 active person with significant control / 0 active statements

Unique System (Uk) Limited (Active)

• Correspondence address: 6 Bon Accord Square, Aberdeen, Scotland, AB11 6XU
• Notified on: 2 May 2024
• Governing law: Scottish
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc356252
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tekmar Group Plc (Ceased)

• Correspondence address: Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AR
• Notified on: 14 September 2018
• Ceased on: 2 May 2024
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 11383143
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Ritchie-Bland (Ceased)

• Correspondence address: Subsea Innovation Ltd, Centurion Way, Darlington, England, DL3 0UP
• Notified on: 6 April 2016
• Ceased on: 14 September 2018
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more