TS

TSC SUBSEA LTD

Active

Company number 01787682

Milton Keynes, United Kingdom · Incorporated 31 January 1984

415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom

Last updated on 28 August 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Engineering related scientific and technical consulting activities · SIC 71122

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TECHNICAL SOFTWARE CONSULTANTS LIMITED · 31 January 1984 – 11 October 2019

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
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Eddyfi Holding Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
11 April 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Accounts With Accounts Type Small
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2022 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2021 View
Accounts With Accounts Type Small
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Move Registers To Registered Office Company With New Address
Address
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Memorandum Articles
Incorporation
5 February 2020 View
Resolution
Resolution
5 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Resolution
Resolution
11 October 2019 View
Change Of Name Notice
Change Of Name
11 October 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2017 View
Move Registers To Sail Company With New Address
Address
18 October 2017 View
Change Sail Address Company With New Address
Address
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Small
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2017 View
Resolution
Resolution
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Accounts With Accounts Type Small
Accounts
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Accounts With Accounts Type Small
Accounts
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Resolution
Resolution
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Resolution
Resolution
16 April 2012 View
Resolution
Resolution
16 April 2012 View
Termination Secretary Company With Name
Officers
16 April 2012 View
Termination Secretary Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Legacy
Mortgage
7 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Secretary Company With Change Date
Officers
24 May 2011 View
Change Person Secretary Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Mortgage
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Address
26 May 2008 View
Legacy
Officers
26 May 2008 View
Legacy
Mortgage
11 October 2007 View
Accounts With Accounts Type Small
Accounts
24 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Small
Accounts
16 August 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Small
Accounts
14 October 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Small
Accounts
13 November 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Address
4 April 2003 View
Accounts With Accounts Type Small
Accounts
28 October 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Capital
27 September 2001 View
Resolution
Resolution
27 September 2001 View
Accounts With Accounts Type Small
Accounts
29 August 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Small
Accounts
11 July 2000 View
Legacy
Annual Return
12 May 2000 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
24 January 1999 View
Accounts With Accounts Type Small
Accounts
19 June 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Small
Accounts
1 September 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Small
Accounts
19 June 1996 View
Resolution
Resolution
3 June 1996 View
Legacy
Capital
31 May 1996 View
Resolution
Resolution
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Small
Accounts
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
17 June 1994 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Small
Accounts
3 October 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Capital
5 April 1993 View
Legacy
Capital
5 April 1993 View
Resolution
Resolution
5 April 1993 View
Legacy
Capital
5 April 1993 View
Accounts With Accounts Type Small
Accounts
9 July 1992 View
Legacy
Annual Return
9 July 1992 View
Accounts With Accounts Type Small
Accounts
8 July 1991 View
Legacy
Annual Return
8 July 1991 View
Accounts With Accounts Type Small
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Capital
30 April 1990 View
Accounts With Accounts Type Small
Accounts
16 August 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Mortgage
4 January 1989 View
Accounts With Accounts Type Small
Accounts
19 October 1988 View
Legacy
Annual Return
19 October 1988 View
Accounts With Accounts Type Small
Accounts
12 November 1987 View
Legacy
Officers
14 October 1987 View
Accounts With Accounts Type Small
Accounts
4 February 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
9 July 1986 View
Miscellaneous
Miscellaneous
31 January 1984 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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