This company is commonly known as Forsys Subsea Limited. The company was founded 9 years ago and was given the registration number 09574884. The firm's registered office is in LONDON. You can find them at One St.paul's Churchyard, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | FORSYS SUBSEA LIMITED |
|---|---|---|
| Company Number | : | 09574884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2015 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One St.paul's Churchyard, London, EC4M 8AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Secretary | 01 February 2018 | Active |
| One, St Paul's Churchyard, London, United Kingdom, EC4M 8AP | Director | 21 June 2015 | Active |
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 22 April 2022 | Active |
| One St.Paul's Churchyard, London, United Kingdom, EC4M 8AP | Secretary | 05 May 2015 | Active |
| Technipfmc, Philip Pedersens Vei 7, Lysaker 1366, Norway, | Director | 22 January 2020 | Active |
| One St.Paul's Churchyard, London, EC4M 8AP | Director | 01 February 2018 | Active |
| One, St. Paul's Churchyard, London, England, EC4M 8AP | Director | 21 May 2021 | Active |
| One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP | Director | 21 June 2015 | Active |
| One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP | Director | 21 June 2015 | Active |
| One St.Paul's Churchyard, London, United Kingdom, EC4M 8AP | Director | 05 May 2015 | Active |
| Technipfmc, 89 Avenue De La Grande Armee, Paris, France, 75116 | Director | 01 February 2018 | Active |
| One St.Paul's Churchyard, London, United Kingdom, EC4M 8AP | Director | 05 May 2015 | Active |
| One St.Paul's Churchyard, London, United Kingdom, EC4M 8AP | Director | 05 May 2015 | Active |
| Technipfmc Holdings Limited | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP |
| Nature of control | : |
|
| Fmc Technologies Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 5875, North Sam Houston Parkway West,, Houston,, Usa, 77086 |
| Nature of control | : |
|
| Technip Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One St.Paul's Churchyard, London, United Kingdom, EC4M 8AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Resolution | Resolution. | Download |
| 2021-01-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Capital | Capital allotment shares. | Download |
| 2020-12-15 | Capital | Capital allotment shares. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-05 | Officers | Appoint person director company with name date. | Download |
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