UNDERWATER TECHNICAL SERVICES LIMITED
NORWICH EAST COAST MARINE SERVICES LIMITED UNDERWATER TECHNICAL SERVICES LIMITED

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 02694740
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address BDO LLP, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, ENGLAND, NR1 1RY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of UNDERWATER TECHNICAL SERVICES LIMITED are www.underwatertechnicalservices.co.uk, and www.underwater-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Underwater Technical Services Limited is a Private Limited Company. The company registration number is 02694740. Underwater Technical Services Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Underwater Technical Services Limited is Bdo Llp Yare House 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. Secretary ARUNDEL, Seamus Patrick William has been resigned. Secretary MOORE, Stephen John has been resigned. Secretary MOORE, Stephen John has been resigned. Secretary MOORE, Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARUNDEL, Seamus Patrick William has been resigned. Director CURRIE, Yvonne has been resigned. Director MOORE, Yvonne has been resigned. Director VIPOND, Andrew Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MOORE, Stephen John
Appointed Date: 26 March 1992
65 years old
Director
MOORE, Yvonne
Appointed Date: 01 July 2014
65 years old

Resigned Directors

Secretary
ARUNDEL, Seamus Patrick William
Resigned: 16 October 1995
Appointed Date: 01 April 1993
Secretary
MOORE, Stephen John
Resigned: 28 July 1998
Appointed Date: 16 October 1995
Secretary
MOORE, Stephen John
Resigned: 31 March 1993
Appointed Date: 26 March 1992
Secretary
MOORE, Yvonne
Resigned: 31 December 2013
Appointed Date: 28 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1992
Appointed Date: 06 March 1992
Director
ARUNDEL, Seamus Patrick William
Resigned: 16 October 1995
Appointed Date: 01 April 1993
60 years old
Director
CURRIE, Yvonne
Resigned: 31 March 1993
Appointed Date: 26 March 1992
63 years old
Director
MOORE, Yvonne
Resigned: 31 December 2013
Appointed Date: 06 April 2007
63 years old
Director
VIPOND, Andrew Joseph
Resigned: 31 March 2000
Appointed Date: 08 August 1994
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Mr Stephen John Moore
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Yvonne Moore
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

UNDERWATER TECHNICAL SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 7 May 2015
...
... and 81 more events
28 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1992
Director resigned;new director appointed
28 Apr 1992
Registered office changed on 28/04/92 from: 2 baches street london N1 6UB
22 Apr 1992
Company name changed digitobtain LIMITED\certificate issued on 23/04/92
06 Mar 1992
Incorporation

UNDERWATER TECHNICAL SERVICES LIMITED Charges

27 March 2001
Deed of charge over credit balances
Delivered: 5 April 2001
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged deposit…
27 March 2001
Deed of charge over credit balances
Delivered: 5 April 2001
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: The charged deposit account being barclays bank PLC re…
27 March 2001
Deed of charge over credit balances
Delivered: 5 April 2001
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re underwater technical services limited…
27 March 2001
Deed of charge over credit balances
Delivered: 5 April 2001
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC re underwater technical services…
24 December 1993
Debenture
Delivered: 11 January 1994
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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