Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Deep Sea Electronics Limited
- Incorporated
- 30 June 1977 (49 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Michael John Pennock
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Highfield HouseHunmanby Industrial EstateHunmanbyYO14 0PH
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
British
Born August 1967 (59)
Director · Appointed 1 April 2022
British
Born February 1976 (50)
Pennock, Michael John
Director · Appointed 5 February 2018
British
Born June 1982 (44)
Preece, Scott Andrew
Director · Appointed 11 January 2016
British
Born May 1979 (47)
Lysons, Craig John
Director · Appointed 8 October 2012
British
Born October 1972 (54)
Officer history (15 former)
11 April 2024
31 October 2023
7 April 2022
1 April 2022
31 December 2020
1 October 2020
22 August 2020
19 August 2020
1 November 2019
31 October 2019
12 October 2018
Resigned Sheader, Edwin as Secretary
12 October 2018
12 October 2018
12 October 2018
Resigned Hartley, David William as Director
5 February 2018
Appointed Pennock, Michael John as Director
14 August 2017
Appointed Sheader, Edwin as Secretary
14 August 2017
4 November 2016
Resigned Dresser, Mark David as Director
11 January 2016
Appointed Preece, Scott Andrew as Director
8 October 2012
Appointed Lysons, Craig John as Director
15 February 2010
Appointed Dresser, Mark David as Director
21 January 2009
Resigned Simmons, Terry as Director
31 March 2008
24 January 2008
Resigned Sedman, Paul John as Director
16 July 2007
16 July 2007
2 February 2007
16 May 2005
Appointed Simmons, Terry as Director
18 October 2004
Resigned Blight, Stephen Richard as Director
26 April 2004
Appointed Blight, Stephen Richard as Director
19 February 2001
Appointed Hartley, David William as Director
10 January 1995
Appointed Sedman, Paul John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11607978
Holdings 1
Companies where Deep Sea Electronics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
12 October 2018
Ceased Constance Ann Archer — Owns 25–50% of shares (as a trust)
12 October 2018
12 October 2018
Ceased Susan Carole Standard-Sheader — Owns 25–50% of shares (as a trust)
12 October 2018
28 September 2018
28 September 2018
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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