| Company Name | Submergent Technologies Ltd |
|---|---|
| Director | David Andrew Owen |
| Company Status | Active |
| Company Number | SC459674 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Andrew Owen |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Aberdeenshire |
| Correspondence Address | Myrtle Mains Durris Banchory Aberdeenshire AB31 6DY Scotland |
| Secretary Name | Joanne Alison Owen |
|---|---|
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Myrtle Mains Durris Banchory Aberdeenshire AB31 6DY Scotland |
Location
| Registered Address | Myrtle Mains Durris Banchory Aberdeenshire AB31 6DY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Shareholders
| 10 at £1 | David Andrew Owen 50.00% Ordinary A |
|---|---|
| 10 at £1 | Joanne Alison Owen 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 22 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 4 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 June 2021 | Notification of David Andrew Owen as a person with significant control on 30 June 2021 (2 pages) |
| 30 June 2021 | Withdrawal of a person with significant control statement on 30 June 2021 (2 pages) |
| 1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 29 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 2 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 21 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|