Company Information for

SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,

Company Registration Number

06436264

Private Limited Company

Liquidation

About Subsea Asset Location Technologies Ltd

SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED was founded on 2007-11-23 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Subsea Asset Location Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in DT5
Previous Names
INTERCEDE 2248 LIMITED
15/02/2008

Filing Information

Company Number06436264
Date formed2007-11-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsSMALL
Last Datalog update:
2018-09-04 13:35:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Rowland Hill Director DIRECTOR 2009-01-23 UNITED KINGDOM
James Michael Kirby Director CHIEF EXECUTIVE OFFICER 2014-12-17 ENGLAND
Andrew John Moore Director ACCOUNTANT 2015-12-11 UNITED KINGDOM
Donald James Fraser Rushton Director INVESTMENT MANAGEMENT 2009-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carl Peter Tiltman Company Secretary 2012-06-01 2018-01-31
Carl Peter Tiltman Director 2008-10-21 2018-01-31
Robert Malcolm Drummond Director 2014-07-01 2014-12-18
Peter Martin Hotten Director 2010-10-19 2014-04-11
Andrew Malcolm Tulloch Director 2008-02-15 2013-11-27
Christopher John Dennison Director 2009-01-23 2012-06-29
Lucy Purves Company Secretary 2009-10-30 2012-05-31
Andrew Malcolm Tulloch Director 2008-02-15 2011-01-17
Ralph Ecclestone Director 2009-01-23 2010-08-31
Robert Graham Taylor Director 2008-02-15 2010-02-12
Alison Merial Mcleod Company Secretary 2008-02-15 2009-04-01
Richard Peter Scott Director 2008-02-15 2008-10-21
Mitre Secretaries Limited Nominated Secretary 2007-11-23 2008-02-15
Mitre Directors Limited Nominated Director 2007-11-23 2008-02-15
Mitre Secretaries Limited Nominated Director 2007-11-23 2008-02-15

Related Directorships for Nigel Rowland Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Rowland Hill ZEPHYR INVESTMENTS & TRADING LIMITEDDirector 2016-07-08 CURRENT 2014-12-09 Active
Nigel Rowland Hill SALT MANUFACTURING LIMITEDDirector 2016-02-25 CURRENT 2015-01-16 Liquidation
Nigel Rowland Hill CLEARWATER HYDROACOUSTICS LIMITEDDirector 2016-01-12 CURRENT 2015-10-30 Active
Nigel Rowland Hill CLEARWATER MARINE TRADING LIMITEDDirector 2013-07-22 CURRENT 2013-05-01 Active
Nigel Rowland Hill FOSSE WAY SHIPPING LIMITEDDirector 2012-02-29 CURRENT 2008-01-14 Liquidation
Nigel Rowland Hill WATLING STREET SHIPPING LIMITEDDirector 2012-02-29 CURRENT 2008-01-14 Liquidation
Nigel Rowland Hill THRUVISION SYSTEMS LIMITEDDirector 2009-08-17 CURRENT 2009-06-24 Dissolved 2014-02-20
Nigel Rowland Hill CLEARWATER MARINE PROPERTIES LIMITEDDirector 2005-05-27 CURRENT 2005-05-27 Active
Nigel Rowland Hill CLEARWATER MARINE INVESTMENTS LIMITEDDirector 2002-06-17 CURRENT 2002-06-17 Active

Related Directorships for James Michael Kirby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Kirby CLEARWATER HYDROACOUSTICS LIMITEDDirector 2016-01-12 CURRENT 2015-10-30 Active
James Michael Kirby PLOUGHSHARE INNOVATIONS LTDDirector 2014-07-01 CURRENT 2002-03-22 Active
James Michael Kirby ST. CATHERINE'S COURT (FOWEY) LIMITEDDirector 2004-10-15 CURRENT 1982-02-24 Active

Related Directorships for Andrew John Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Moore SALT MANUFACTURING LIMITEDDirector 2016-02-25 CURRENT 2015-01-16 Liquidation
Andrew John Moore CLEARWATER HYDROACOUSTICS LIMITEDDirector 2016-01-12 CURRENT 2015-10-30 Active
Andrew John Moore FISCAL PERFORMANCE LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off

Related Directorships for Donald James Fraser Rushton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald James Fraser Rushton GRID EDGE LIMITEDDirector 2017-03-28 CURRENT 2016-04-18 Active
Donald James Fraser Rushton CLEARWATER HYDROACOUSTICS LIMITEDDirector 2016-01-12 CURRENT 2015-10-30 Active
Donald James Fraser Rushton SALT MANUFACTURING LIMITEDDirector 2015-01-16 CURRENT 2015-01-16 Liquidation
Donald James Fraser Rushton HAWFINCH PROPERTIES LIMITEDDirector 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-03-29