co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEEP SEA ELECTRONICS LIMITED

DEEP SEA ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEEP SEA ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01319649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEEP SEA ELECTRONICS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is DEEP SEA ELECTRONICS LIMITED located?

    Registered Office Address
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DEEP SEA ELECTRONICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEEP SEA ELECTRONICS PLCJun 30, 1977Jun 30, 1977

    What are the latest accounts for DEEP SEA ELECTRONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEEP SEA ELECTRONICS LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for DEEP SEA ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Appointment of Mr Alexander Johnson as a director on Apr 11, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Thomson as a director on Oct 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Appointment of Mr. Jonathan Daniel Whitehead as a director on Apr 01, 2022

    		2 pagesAP01

    Termination of appointment of Paul John Devlin as a director on Apr 07, 2022

    		1 pagesTM01

    Change of details for Generac Uk Dse Bidco Limited as a person with significant control on Jun 01, 2021

    		2 pagesPSC05

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Change of details for Caledonia Quint Bidco Limited as a person with significant control on Jun 01, 2021

    		2 pagesPSC05

    Full accounts made up to May 31, 2021

    		34 pagesAA

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Satisfaction of charge 013196490009 in full

    		1 pagesMR04

    Satisfaction of charge 013196490008 in full

    		1 pagesMR04

    Registration of charge 013196490010, created on Jun 01, 2021

    		14 pagesMR01

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2020

    		32 pagesAA

    Termination of appointment of Rachael Jane Bellerby as a director on Dec 31, 2020

    		1 pagesTM01

    Appointment of Mr Paul John Devlin as a director on Oct 01, 2020

    		2 pagesAP01

    Appointment of Miss Rachael Jane Bellerby as a director on Aug 19, 2020

    		2 pagesAP01

    Termination of appointment of Richard Stabler as a director on Aug 22, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of DEEP SEA ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Alexander
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		EnglandBritish311026300001
    LYSONS, Craig John
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		EnglandBritish173466810001
    PENNOCK, Michael John
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    Highfield House
    North Yorkshire
    England
    		Director
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    Highfield House
    North Yorkshire
    England
    		EnglandBritish242910660001
    PREECE, Scott Andrew
    Hunmanby Industrial Estate
    Hunmanby
    YO14 0PH Filey
    Highfield House
    North Yorkshire
    England
    		Director
    Hunmanby Industrial Estate
    Hunmanby
    YO14 0PH Filey
    Highfield House
    North Yorkshire
    England
    		EnglandBritish204155210001
    WHITEHEAD, Jonathan Daniel, Mr.
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    Deep Sea Electronics Limited
    North Yorkshire
    England
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    Deep Sea Electronics Limited
    North Yorkshire
    England
    		EnglandBritish286584880001
    ARCHER, Stanley
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Secretary
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		British4642090003
    SHEADER, Edwin
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    Highfield House
    North Yorkshire
    England
    		Secretary
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    Highfield House
    North Yorkshire
    England
    		237103940001
    SHEADER, Edwin
    7 Field Close Road
    Scalby
    YO13 0QL Scarborough
    North Yorkshire
    		Secretary
    7 Field Close Road
    Scalby
    YO13 0QL Scarborough
    North Yorkshire
    		British4642080002
    ARCHER, Stanley
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		United KingdomBritish4642090003
    BELLERBY, Rachael Jane
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		EnglandBritish273421320001
    BLIGHT, Stephen Richard
    11 The Rowans
    Holme On Spalding Moor
    YO43 4EQ York
    North Yorkshire
    		Director
    11 The Rowans
    Holme On Spalding Moor
    YO43 4EQ York
    North Yorkshire
    		EnglandBritish99071210001
    DEVLIN, Paul John
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		EnglandBritish113889280002
    DRESSER, Mark David
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		United KingdomBritish148999080001
    HARTLEY, David William
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		United KingdomBritish77103170001
    SEDMAN, Paul John
    27 Manor Road
    YO12 7QY Scarborough
    North Yorkshire
    		Director
    27 Manor Road
    YO12 7QY Scarborough
    North Yorkshire
    		British41694730002
    SHEADER, Edwin
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		United KingdomBritish4642080003
    SIMMONS, Terry
    13 Farside Road
    YO13 9LE West Ayton
    North Yorkshire
    		Director
    13 Farside Road
    YO13 9LE West Ayton
    North Yorkshire
    		British106670560001
    SOUTH, Timothy John
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		United KingdomBritish21725750001
    STABLER, Richard
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		United KingdomBritish135393290001
    THOMSON, David
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Director
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		United KingdomBritish119220810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEEP SEA ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    Highfield House
    North Yorkshire
    United Kingdom
    		Oct 12, 2018
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    Highfield House
    North Yorkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11607978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Constance Ann Archer
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Sep 28, 2018
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edwin Sheader
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Sep 28, 2018
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Carole Standard-Sheader
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Sep 28, 2018
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stanley Archer
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Sep 28, 2018
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edwin Sheader
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Apr 06, 2016
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stanley Archer
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Apr 06, 2016
    Highfield House
    Hunmanby Industrial Estate
    YO14 0PH Hunmanby
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0