ONESUBSEA IP UK LIMITED
ONESUBSEA IP UK LIMITED is an active private limited company, incorporated on 6 March 2013. The nature of the business is Other engineering activities. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ONESUBSEA IP UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08432197 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 62 BUCKINGHAM GATE |
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Post Town | LONDON |
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Postcode | SW1E 6AJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 03/04/2017 |
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Last Made Up Date | 06/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
ONESUBSEA IP UK LIMITED
Directors
(The company's officers)
MICHAEL ALAN BOULBY
(~54 year old British national)
ONESUBSEA QUEEN STREET, STOURTON, LEEDS, LS10 1SB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2021
SIMON WALTER MCCLOUD
(~59 year old British national)
ONESUBSEA QUEEN STREET, STOURTON, LEEDS, LS10 1SB, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2018
MR CHRISTOPHER ALLAN WALKER
(~39 year old American national)
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in SCOTLAND
Appointed on 18/08/2022
Connections
(Shared officers)
- MR CHRISTOPHER ALLAN WALKER
- MR CHRISTOPHER ALLAN WALKER
- MR CHRISTOPHER ALLAN WALKER
- SIMON WALTER MCCLOUD
- MR CHRISTOPHER ALLAN WALKER
- MICHAEL ALAN BOULBY
- SIMON WALTER MCCLOUD
- MR CHRISTOPHER ALLAN WALKER
- SIMON WALTER MCCLOUD
- MR CHRISTOPHER ALLAN WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONESUBSEA IP UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 6AJ.
Map of ONESUBSEA IP UK LIMITED at local scale
Map of ONESUBSEA IP UK LIMITED at district scale
More Companies in SW1E 6AJ
Other companies with registered offices in SW1E 6AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)