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Nom	Modus Subsea Group Limited
Adresse	Beaumont House Beaumont Street Darlington Co Durham DL1 5RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2021
Société Numéro de Registre	06046062 Show on Companies House
Accounts	group last accounts made up to 31 mars 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Tompkins UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Manta Systems Limited Status: Active Notified: 05/04/2024 Companies House Number: 00404371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tompkins, Arthur Charles Status: Ceased Notified: 31/08/2018 Ceased: 05/04/2024 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bowman, Anthony Laurence Darlington Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Australian

Hatta, Michihiro Kobe 650-8670, Japan Status: Active Notified: 27/11/2020 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Zickerman, Carl Peter Darlington Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Swedish

Kuwata, Toshio Chou-Ku, Kobe 650-8670, Japan Status: Ceased Notified: 02/08/2023 Ceased: 05/04/2024 Occupation: Engineer Role: Director Country of Residence: Japan Nationality: Japanese

Loughran, Joanne Marie Darlington Status: Ceased Notified: 05/01/2024 Ceased: 05/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Piasecki, Rhiannon Pamela Carina Darlington, United Kingdom Status: Ceased Notified: 15/07/2013 Ceased: 23/11/2015 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Sheppard, Ashley John Darlington, England Status: Ceased Notified: 29/03/2022 Ceased: 05/04/2024 Date of Birth: 11/1987 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Tompkins, Angela Rosemary Darlington Status: Ceased Notified: 01/09/2018 Ceased: 05/01/2024 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tompkins, Arthur Charles Darlington Status: Ceased Notified: 01/09/2018 Ceased: 05/04/2024 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tompkins, Jason Edward Darlington Status: Ceased Notified: 01/09/2018 Ceased: 05/01/2024 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tompkins, Nicholas Stewart Charles Darlington Status: Ceased Notified: 01/09/2018 Ceased: 10/01/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tompkins, Sophie Jane Central Park, Darlington, England Status: Ceased Notified: 01/12/2017 Ceased: 05/01/2024 Date of Birth: 09/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Centre FOR Subsea Technology Awareness Training and Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 08718609 Nature of Control