TEKHI SUBSEA LIMITED

TEKHI SUBSEA LIMITED is an active private limited company, incorporated on 30 July 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Riverside Drive, Aberdeen. The company's accounts were last made up to 5 April 2021, are next due on 5 January 2023, and fall under the accounts category: Micro Entity. TEKHI SUBSEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEO HOUSE
Address Line 2	RIVERSIDE DRIVE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB11 7LH

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2023
Accounts Last Made Up Date	05/04/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/08/2022
Last Made Up Date	30/07/2021

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

TEKHI SUBSEA LIMITED

Directors

(The company's officers)

MS ANGELA BEATRICE GRAHAM

(~85 year old British national)

GRANBY COTTAGE HARELAW, STANLEY, CO. DURHAM, DH8 8DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2012

MR KEITH PORTER

(~35 year old British national)

25 CRANBROOK COURT, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2YR, ENGLAND

Current Director
Gives occupation as ROV PILOT TECHNICIAN
Usually resident in ENGLAND

Appointed on 30/07/2012

Shareholders

(Persons of Significant Control)

Mr Keith Porter

(~35 year old British national)

Low West Thickley Farm, Brusselton Lane, Shildon, Co. Durham, DL4 1QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)