Company Information for

SOCIETY FOR UNDERWATER TECHNOLOGY(THE)

2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,

Company Registration Number

00932590

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Society For Underwater Technology(the)

SOCIETY FOR UNDERWATER TECHNOLOGY(THE) was founded on 1968-05-23 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Society For Underwater Technology(the) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SOCIETY FOR UNDERWATER TECHNOLOGY(THE)

Legal Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
Other companies in EC4A

Filing Information

Company Number	00932590
Date formed	1968-05-23
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	12/01/2016
Filing return next due	09/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-05 09:15:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Hall	Company Secretary		2017-04-01
David William Baker	Director	ENGINEER	2016-12-13	ENGLAND
Andrew Mark Barwise	Director	GEOTECHNICAL ENGINEER	2015-12-01	ENGLAND
Richard Andrew Binks	Director	ENGINEERING CONSULTANT	2016-12-13	ENGLAND
David Alan Brookes	Director	ENGINEERING CONSULTANT	2014-12-02	ENGLAND
Michael Robert Cook	Director	MARINE SCIENTIST	2014-12-02	ENGLAND
Christopher John Curran	Director	ENGINEER	2015-12-01	UNITED STATES
Raymond Alan Farrier	Director	ENGINEER	2015-12-01	AUSTRALIA
Gwyn Griffiths	Director	SCIENTIST	2013-12-05	ENGLAND
David William Kirkley	Director	RETIRED	2016-04-14	BRITAIN
Iain Stafford Knight	Director	SUBSEA ENGINEER	2017-12-11	ENGLAND
William Dennis Loth	Director	DIRECTOR	2011-12-01	UNITED KINGDOM
Richard Edward Luff	Director	SUBSEA ENGINEER	2017-12-11	ENGLAND
Robert Alexander Macdonald	Director	ENGINEER	2015-12-01	SCOTLAND
James Mann	Director	ENGINEER	2015-12-01	SCOTLAND
Peter Metcalf	Director	ENGINEERING CONSULTANT	2012-12-06	ENGLAND
Christian Milner	Director	ENGINEER	2016-12-13	SCOTLAND
Ralph Frank Rayner	Director	MARINE SCIENTIST	2016-12-13	ENGLAND
David Mark Saul	Director	ENGINEER	2015-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Leonard Allwood	Company Secretary	2009-12-01	2017-03-31
Steve Hall	Company Secretary	2010-12-09	2013-12-05
Moya Maria Crawford	Company Secretary	2007-12-13	2010-12-09
Robert Leonard Allwood	Director	2002-12-10	2008-12-11
Robert Leonard Allwood	Company Secretary	2004-12-07	2007-12-13
Jeremy Hugh Alasdair Baker	Director	2004-12-07	2007-12-13
Ian Geoffrey Ball	Director	2005-12-08	2006-12-14
John Bevan	Company Secretary	1999-12-07	2004-12-07
Jeremy Hugh Alasdair Baker	Director	1996-12-05	2002-12-10
Robert Leonard Allwood	Director	1995-12-07	2001-12-06
Francis Iles Knight	Company Secretary	1995-12-07	1999-12-07
William Eric Abraham	Director	1992-12-10	1998-12-10
David William Baker	Director	1993-12-07	1996-12-05
David William Kirkley	Company Secretary	1993-12-07	1995-12-07
Peter Metcalf	Company Secretary	1992-12-10	1993-12-07
John Bevan	Company Secretary	1992-01-12	1992-12-10

Related Directorships for David William Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David William Baker	INTECSEA (UK) LIMITED	Director	2015-06-04	CURRENT	1991-12-03	Active

Related Directorships for Richard Andrew Binks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Binks	BUSINESS WAZE LTD	Director	2016-03-03	CURRENT	2016-03-03	Active - Proposal to Strike off

Related Directorships for David Alan Brookes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Alan Brookes	ST JULES LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Active
David Alan Brookes	THE PHOENIX YACHT CLUB LIMITED	Director	1998-02-26	CURRENT	1994-01-18	Active

Related Directorships for Michael Robert Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Robert Cook	MARINESPACE LTD	Director	2016-12-02	CURRENT	2006-09-25	Active
Michael Robert Cook	STARTLED FROG LIMITED	Director	2014-09-29	CURRENT	2012-03-09	Active - Proposal to Strike off
Michael Robert Cook	MICK COOK LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active

Related Directorships for Gwyn Griffiths

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gwyn Griffiths	MARINETECH SOUTH LIMITED	Director	1999-04-21	CURRENT	1994-11-29	Dissolved 2014-04-29

Related Directorships for David William Kirkley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David William Kirkley	OCEANTECH-DATAWATT LIMITED	Director	2000-05-26	CURRENT	2000-05-26	Active
David William Kirkley	OCEANTECH LIMITED	Director	1991-09-26	CURRENT	1987-03-11	Active
David William Kirkley	SUBMARINE TECHNOLOGY LIMITED	Director	1991-08-31	CURRENT	1979-02-08	Active
David William Kirkley	OCEANTECH MARINE LIMITED	Director	1991-07-12	CURRENT	1989-07-12	Active

Related Directorships for William Dennis Loth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Dennis Loth	W.D. LOTH & CO. LIMITED	Director	1991-08-14	CURRENT	1986-10-10	Active - Proposal to Strike off

Related Directorships for Richard Edward Luff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Edward Luff	THE WOKING COMMUNITY FURNITURE PROJECT	Director	2017-05-16	CURRENT	1996-09-25	Active

Related Directorships for Robert Alexander Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Alexander Macdonald	JOHN BROWN E & C LTD	Director	2016-10-11	CURRENT	1999-02-12	Active - Proposal to Strike off
Robert Alexander Macdonald	SGURRCONTROL LIMITED	Director	2016-10-11	CURRENT	2013-09-17	Active - Proposal to Strike off
Robert Alexander Macdonald	MULTIPHASE SOLUTIONS KENNY LIMITED	Director	2015-04-30	CURRENT	2004-11-18	Dissolved 2016-10-25
Robert Alexander Macdonald	WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED	Director	2015-04-30	CURRENT	2007-09-28	Dissolved 2017-06-06
Robert Alexander Macdonald	WOOD GROUP KENNY CORPORATE LIMITED	Director	2015-04-30	CURRENT	1993-11-02	Active
Robert Alexander Macdonald	SGURRENERGY LIMITED	Director	2015-04-30	CURRENT	2003-03-17	Active
Robert Alexander Macdonald	MCS KENNY INTERNATIONAL (UK) LIMITED	Director	2015-04-30	CURRENT	1994-06-01	Active - Proposal to Strike off
Robert Alexander Macdonald	WOOD GROUP KENNY LIMITED	Director	2015-04-30	CURRENT	1978-11-07	Active
Robert Alexander Macdonald	WOOD GROUP KENNY UK LIMITED	Director	2009-06-04	CURRENT	1988-12-29	Active

Related Directorships for James Mann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Mann	FUGRO GENERAL ROBOTICS LIMITED	Director	2009-09-03	CURRENT	1988-03-25	Dissolved 2014-07-01
James Mann	J.M. CONSULTANCY SERVICES LIMITED	Director	1992-06-06	CURRENT	1991-06-06	Active - Proposal to Strike off

Related Directorships for Ralph Frank Rayner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ralph Frank Rayner	EARTH WIND FIRE AND WATER LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
Ralph Frank Rayner	PML APPLICATIONS LTD	Director	2009-05-18	CURRENT	2001-06-12	Active
Ralph Frank Rayner	PLYMOUTH MARINE LABORATORY	Director	2009-02-01	CURRENT	2001-03-13	Active
Ralph Frank Rayner	SONARDYNE INTERNATIONAL LIMITED	Director	2006-04-01	CURRENT	1977-02-21	Active

Related Directorships for David Mark Saul

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Mark Saul	C D VISION LIMITED	Director	2004-12-06	CURRENT	2004-12-06	Active