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Modus Seabed Intervention Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Darlington
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Company Details
  • Business Name
    Modus Seabed Intervention Limited
  • Address
    ******************
  • SIC Codes
    43999, 77390
  • SIC Description
    Other specialised construction activities n.e.c., Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • Company Number
    02183639
  • Listing UID
    165648
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Location
  • Beaumont House, Beaumont Street, Darlington, DL1 5RW

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Geolocation Details
  • Latitude
    54.522617
  • Longitude
    -1.555874
  • Easting
    428845.0
  • Northing
    514238.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL5757
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, January 30, 2014
    Shortcode
    [email_notify]
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    Company Officers
    ZICKERMAN, Carl Peter
    Appointed On: April 5, 2024
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW
    PUXON, Paul Benedict
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Mill, Westerdale, Whitby, North Yorkshire, YO21 2DG
    Resigned On: June 5, 1997
    TOMPKINS, Angela Rosemary
    Appointed On: June 5, 1997
    Occupation: N/A
    Role: secretary
    Address: The Old Rectory, Great Smeaton, Northallerton, North Yorkshire, DL6 2EP, United Kingdom
    Resigned On: October 19, 2009
    TOMPKINS, Jason Edward
    Appointed On: October 19, 2009
    Occupation: N/A
    Role: secretary
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England
    Resigned On: March 31, 2021
    BOWMAN, Anthony Laurence
    Appointed On: April 5, 2024
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW
    Resigned On: March 4, 2025
    BROWN, Charles David
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: 6, Victoria Road, Saltburn, North Yorkshire, TS12 1JD
    Resigned On: October 31, 2011
    EDMONDSON, Russell Hunter
    Appointed On: November 4, 2021
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW
    Resigned On: September 7, 2022
    HATTA, Michihiro
    Appointed On: November 27, 2020
    Occupation: N/A
    Role: director
    Address: 1-1 Higashikawasaki-Cho 3-Chome, Chou-Ku,, Kobe 650-8670, Japan
    Resigned On: August 2, 2023
    HOLLEY, Peter Nicholas
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England
    Resigned On: March 31, 2016
    JOHNSON, John Joseph
    Appointed On: March 27, 2006
    Occupation: N/A
    Role: director
    Address: 11 The Mount, Normanby, Middlesbrough, Cleveland, TS6 0HG
    Resigned On: June 4, 2008
    KUWATA, Toshio
    Appointed On: August 2, 2023
    Occupation: N/A
    Role: director
    Address: 1-1, Higashikawasaki-Cho 3-Chome, 1-1, Higashikawasaki-Cho 3-Chome, Chuo-Ku, Kobe 650-8670, Japan
    Resigned On: April 5, 2024
    PIASECKI, Rhiannon Pamela Carina
    Appointed On: July 15, 2013
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England
    Resigned On: November 23, 2015
    PUXON, Paul Benedict
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Mill, Westerdale, Whitby, North Yorkshire, YO21 2DG
    Resigned On: June 5, 1997
    SCHOUTEN, Martijn
    Appointed On: October 20, 2017
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, United Kingdom
    Resigned On: August 31, 2018
    SHEPPARD, Ashley John
    Appointed On: November 4, 2021
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW
    Resigned On: April 5, 2024
    SHORT, Peter Mark Iain
    Appointed On: July 15, 2013
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England
    Resigned On: January 31, 2022
    TILLY, Tobias Harry
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: The Grove, Dalton Piercy, Hartlepool, Cleveland, TS27 3HS
    Resigned On: August 15, 2011
    TILLY, Tobias Harry
    Appointed On: March 28, 2006
    Occupation: N/A
    Role: director
    Address: The Grove, Dalton Piercy, Hartlepool, Cleveland, TS27 3HS
    Resigned On: April 26, 2006
    TOMPKINS, Angela Rosemary
    Appointed On: June 5, 1997
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Great Smeaton, Northallerton, North Yorkshire, DL6 2EP, United Kingdom
    Resigned On: October 19, 2006
    TOMPKINS, Arthur Charles
    Appointed On: March 11, 2020
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW
    Resigned On: April 5, 2024
    TOMPKINS, Arthur Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England
    Resigned On: November 30, 2017
    TOMPKINS, Jason Edward
    Appointed On: July 6, 2005
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England
    Resigned On: March 31, 2021
    TOMPKINS, Nicholas Stewart Charles
    Appointed On: March 11, 2020
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW
    Resigned On: March 31, 2024
    TOMPKINS, Nicholas Stewart Charles
    Appointed On: July 6, 2005
    Occupation: N/A
    Role: director
    Address: Salutation Cottage, Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HH, United Kingdom
    Resigned On: October 19, 2009
    VERGUNST, Arie
    Appointed On: October 20, 2017
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, United Kingdom
    Resigned On: August 31, 2018
    WARD, Nigel James
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England
    Resigned On: September 30, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2022
    Period End On
    September 30, 2022
    Period Start On
    April 1, 2021
    Type
    full
    Next Accounts
    Due On
    September 30, 2024
    Overdue
    Yes
    Period End On
    September 30, 2023
    Period Start On
    October 1, 2022
    Next Due
    September 30, 2024
    Next Made Up To
    September 30, 2023
    Overdue
    Yes
    Company Name
    MANTA SYSTEMS UK LIMITED
    Company Number
    02183639
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    March 31, 2024
    Next Due
    April 14, 2025
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Date Of Creation
    October 26, 1987
    ETag
    ecc89e38284343aed3f5bc15cc0911ce9ee796ef
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Previous Company Names
    Ceased On
    September 26, 2024
    Effective From
    December 10, 2020
    Name
    MODUS SUBSEA SERVICES LIMITED
    Ceased On
    December 10, 2020
    Effective From
    May 25, 2011
    Name
    MODUS SEABED INTERVENTION LIMITED
    Ceased On
    May 25, 2011
    Effective From
    July 14, 2008
    Name
    MODULAR UNDERWATER SYSTEMS LIMITED
    Ceased On
    July 14, 2008
    Effective From
    April 26, 2005
    Name
    EUROPEAN CONTRACT HIRE LIMITED
    Ceased On
    April 26, 2005
    Effective From
    July 4, 1997
    Name
    EUROPEAN TELECOMS SYSTEMS LIMITED
    Ceased On
    July 4, 1997
    Effective From
    September 14, 1988
    Name
    SUBSEA DYNAMICS LIMITED
    Ceased On
    September 14, 1988
    Effective From
    November 20, 1987
    Name
    OCEAN RESOURCE ENGINEERING LIMITED
    Ceased On
    November 20, 1987
    Effective From
    October 26, 1987
    Name
    CONTACTMIST LIMITED
    Registered Office Address
    Address Line 1
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square
    Address Line 2
    29 Wellington Street
    Locality
    Leeds
    Post Code
    LS1 4DL
    Type
    ltd

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