DEEP SEA ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
DEEP SEA ELECTRONICS LIMITED
COMPANY NUMBER
01319649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
30/06/1977
(47 years and 5 months old)
WEBSITE
www.deepseaplc.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1977
04/10/2018
DEEP SEA ELECTRONICS PLC
NORTH YORKSHIRE
YO14 0PH
Telephone: 01723890099
TPS: No
Highfield House
Hunmanby Industrial Estate
Hunmanby
Filey, North Yorkshire
YO14 0PH
Telephone: 890099
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAC UK DSE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DEEP SEA ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| DSE DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Alexander Johnson (931102630) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEEP SEA ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEEP SEA ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEP SEA ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2012 - Present (12 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Alexander Johnson (931102630) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | David Thomson (911922081) has left the board |
| 11/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/09/2022 | Paul John Devlin (911388928) has left the board |
| 14/09/2022 | New Board Member Jonathan Daniel Whitehead (928658488) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Paul John Devlin (911388928) Appointed |
| 26/08/2020 | Richard Stabler (913539329) has left the board |
| 26/08/2020 | New Board Member Rachael Jane Bellerby (927342132) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | Timothy John South (902172575) has left the board |
| 12/11/2019 | New Board Member Richard Stabler (913539329) Appointed |
| 27/10/2019 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 26/10/2018 | Edwin Sheader (900464208) has left the board |
| 26/10/2018 | Stanley Archer (900464209) has left the board |
| 26/10/2018 | David William Hartley (907710317) has left the board |
| 26/10/2018 | Edwin Sheader (923710394) has left the board |
| 24/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Michael John Pennock (924291066) Appointed |
| 30/08/2017 | New Accounts filed |
| 24/08/2017 | New Company Secretary Edwin Sheader (923710394) Appointed |
| 29/03/2017 | New Confirmation Statement filed |
| 05/12/2016 | Mark David Dresser (914899908) has left the board |
| 04/09/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Scott Andrew Preece (920415521) Appointed |
| 09/09/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 23/03/2015 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Board Member Craig John Lysons (917346681) Appointed |
| 09/11/2012 | New Accounts filed |
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