DS

DEEP SEA ELECTRONICS LIMITED

Active

Company number 01319649

Hunmanby · Incorporated 30 June 1977

Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH

Last updated on 9 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 October 2018

Company history

Previous company names

DEEP SEA ELECTRONICS PLC · 30 June 1977 – 4 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Generac Uk Dse Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 October 2018

Funding

1 funding round
12 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Reregistration Public To Private Company
Change Of Name
4 October 2018 View
Re Registration Memorandum Articles
Incorporation
4 October 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 October 2018 View
Resolution
Resolution
4 October 2018 View
Accounts With Accounts Type Group
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Accounts With Accounts Type Group
Accounts
25 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Group
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Accounts With Accounts Type Group
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Group
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Group
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Accounts With Accounts Type Group
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Secretary Company With Change Date
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
19 January 2011 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Resolution
Resolution
8 October 2009 View
Accounts With Accounts Type Group
Accounts
21 July 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Group
Accounts
6 August 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Group
Accounts
24 July 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Group
Accounts
19 December 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Group
Accounts
12 August 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Address
31 May 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Mortgage
22 October 1996 View
Memorandum Articles
Incorporation
11 October 1996 View
Auditors Statement
Auditors
7 October 1996 View
Resolution
Resolution
7 October 1996 View
Legacy
Capital
7 October 1996 View
Accounts Balance Sheet
Accounts
7 October 1996 View
Resolution
Resolution
7 October 1996 View
Legacy
Reregistration
7 October 1996 View
Resolution
Resolution
7 October 1996 View
Legacy
Capital
7 October 1996 View
Memorandum Articles
Incorporation
7 October 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 October 1996 View
Legacy
Reregistration
7 October 1996 View
Auditors Report
Auditors
7 October 1996 View
Resolution
Resolution
7 October 1996 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Legacy
Annual Return
22 March 1996 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Mortgage
21 April 1994 View
Legacy
Mortgage
22 March 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
22 March 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Address
1 October 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Accounts
3 June 1991 View
Legacy
Mortgage
23 April 1991 View
Legacy
Annual Return
28 February 1991 View
Legacy
Mortgage
30 October 1990 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Accounts With Accounts Type Small
Accounts
24 August 1989 View
Legacy
Annual Return
24 August 1989 View
Accounts With Accounts Type Small
Accounts
9 December 1988 View
Legacy
Annual Return
9 December 1988 View
Legacy
Annual Return
28 October 1987 View
Accounts With Accounts Type Small
Accounts
28 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
24 October 1986 View
Legacy
Mortgage
4 September 1986 View
Incorporation Company
Incorporation
30 June 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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