TSC Subsea Ltd
- Company number
- 01787682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1984
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Engineering related scientific and technical consulting activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Previous names
- Technical Software Consultants Limited (until 11 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Stuart Paul | Director | 7 Nov 2022 | |
| COOPER, Paul Seaforth | Director | 1 Jul 2020 | |
| THERIAULT, Martin | Director | 16 May 2017 | |
| PARRAMORE, David Roger, M | Director | 24 May 2019 | 7 Nov 2022 |
| COSTAIN, James Anthony | Director | 16 May 2017 | 1 Jul 2020 |
| GAUVIN, Louis-Georges | Director | 16 May 2017 | 24 May 2019 |
| WALTERS, Christopher Lee | Director | 1 Jun 2015 | 4 Aug 2017 |
| FISHER, Toby Christopher | Director | 1 Jun 2015 | 16 May 2017 |
| SMITH, Michael Charles, Dr | Director | 2 Jul 2013 | 16 May 2017 |
| PARRAMORE, David Roger, M | Director | 4 Apr 2012 | 16 May 2017 |
| LUGG, Martin Christopher, Dr | Director | 3 Jun 1996 | 16 May 2017 |
| TOPP, David Anthony, Dr | Director | - | 16 May 2017 |
| WATKINS, Paul | Director | 2 Jul 2013 | 3 May 2016 |
| TZILILIS, Dimitrios | Director | 4 Apr 2012 | 28 Jan 2016 |
| GANDHI, Shirin | Director | 4 Apr 2012 | 28 Jan 2016 |
| CLEGG, John Martin | Director | 1 Oct 2013 | 21 Mar 2014 |
| LUGG, Erica Lynne | Secretary | 1 Apr 2008 | 4 Apr 2012 |
| TOPP, Lucy Ann | Secretary | 13 May 2009 | 28 Mar 2012 |
| TOPP, David Anthony, Dr | Secretary | 18 Apr 1996 | 13 May 2009 |
| DOVER, William Duncan, Prof | Director | - | 16 May 2007 |
| COPELAND, George Wyper | Director | 3 Jun 1996 | 9 Oct 2003 |
| DHARMAVASAN, Somasundaram, Dr | Director | - | 27 Nov 1998 |
| BROOME, David Roy, Prof | Director | - | 30 Jun 1996 |
| DOVER, Dilys | Director | - | 29 May 1996 |
| BROOME, David Roy, Prof | Secretary | - | 18 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ndt Global Holding Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Aug 2025 | |
| Eddyfi Holding Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2017 | 6 Aug 2025 |
| Mr Martin Theriault | Voting Rights 75 To 100 Percent | 16 May 2017 | 25 Sep 2017 |
| Aquaso Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Sep 2017 |
Accounts
Connections
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