# TSC Subsea Ltd

## Details

- **Company number:** [01787682](https://find-and-update.company-information.service.gov.uk/company/01787682)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1984
- **Registered office:** 415C MARGARET POWELL HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3BN
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.


## Previous names

- Technical Software Consultants Limited (until 11 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOME, David Roy, Prof | secretary | - | 18 Apr 1996 |
| DOVER, Dilys | director | - | 29 May 1996 |
| BROOME, David Roy, Prof | director | - | 30 Jun 1996 |
| DHARMAVASAN, Somasundaram, Dr | director | - | 27 Nov 1998 |
| COPELAND, George Wyper | director | 3 Jun 1996 | 9 Oct 2003 |
| DOVER, William Duncan, Prof | director | - | 16 May 2007 |
| TOPP, David Anthony, Dr | secretary | 18 Apr 1996 | 13 May 2009 |
| TOPP, Lucy Ann | secretary | 13 May 2009 | 28 Mar 2012 |
| LUGG, Erica Lynne | secretary | 1 Apr 2008 | 4 Apr 2012 |
| CLEGG, John Martin | director | 1 Oct 2013 | 21 Mar 2014 |
| TZILILIS, Dimitrios | director | 4 Apr 2012 | 28 Jan 2016 |
| GANDHI, Shirin | director | 4 Apr 2012 | 28 Jan 2016 |
| WATKINS, Paul | director | 2 Jul 2013 | 3 May 2016 |
| TOPP, David Anthony, Dr | director | - | 16 May 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 |
| WALTERS, Christopher Lee | director | 1 Jun 2015 | 4 Aug 2017 |
| GAUVIN, Louis-Georges | director | 16 May 2017 | 24 May 2019 |
| COSTAIN, James Anthony | director | 16 May 2017 | 1 Jul 2020 |
| PARRAMORE, David Roger, M | director | 24 May 2019 | 7 Nov 2022 |
| KENNY, Stuart Paul | director | 7 Nov 2022 |  |
| COOPER, Paul Seaforth | director | 1 Jul 2020 |  |
| THERIAULT, Martin | director | 16 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Eddyfi Holding Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Sep 2017 | 6 Aug 2025 |
| Ndt Global Holding Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Aug 2025 |  |







## Companies at the same address

- [Chekin Ltd](/company/11134221) (11134221)