SUBSEA CABLE TRACKING LTD
NORWICH

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Company number 07781922
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address YARE HOUSE, 2ND FLOOR, 62-64 THORPE ROAD, NORWICH, ENGLAND, NR1 1RY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Mojo House Relubbus Penzance Cornwall TR20 9EL to Yare House, 2nd Floor 62-64 Thorpe Road Norwich NR1 1RY on 31 May 2016. The most likely internet sites of SUBSEA CABLE TRACKING LTD are www.subseacabletracking.co.uk, and www.subsea-cable-tracking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Subsea Cable Tracking Ltd is a Private Limited Company. The company registration number is 07781922. Subsea Cable Tracking Ltd has been working since 21 September 2011. The present status of the company is Active. The registered address of Subsea Cable Tracking Ltd is Yare House 2nd Floor 62 64 Thorpe Road Norwich England Nr1 1ry. . MOORE, Stephen John is a Director of the company. MOORE, Yvonne is a Director of the company. Director MOORE, Stephen John has been resigned. Director RICHARDS, Alexander Linsay has been resigned. Director RICHARDS, Jane Leigh has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
MOORE, Stephen John
Appointed Date: 10 October 2012
65 years old

Director
MOORE, Yvonne
Appointed Date: 01 September 2015
65 years old

Resigned Directors

Director
MOORE, Stephen John
Resigned: 22 March 2012
Appointed Date: 21 September 2011
65 years old

Director
RICHARDS, Alexander Linsay
Resigned: 10 October 2012
Appointed Date: 21 September 2011
49 years old

Director
RICHARDS, Jane Leigh
Resigned: 10 October 2012
Appointed Date: 21 September 2011
52 years old

Persons With Significant Control

Mr Stephen John Moore
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

Mrs Yvonne Moore
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

SUBSEA CABLE TRACKING LTD Events

01 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Registered office address changed from Mojo House Relubbus Penzance Cornwall TR20 9EL to Yare House, 2nd Floor 62-64 Thorpe Road Norwich NR1 1RY on 31 May 2016
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300

08 Oct 2015
Appointment of Mrs Yvonne Moore as a director on 1 September 2015
...
... and 10 more events
17 Oct 2012
Termination of appointment of Jane Leigh Richards as a director
01 Oct 2012
Annual return made up to 21 September 2012 with full list of shareholders
16 May 2012
Termination of appointment of Stephen Moore as a director
27 Sep 2011
Registered office address changed from 19a Normandy Way Bodmin PL31 1RB United Kingdom on 27 September 2011
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)