This company is commonly known as Offshore Design Engineering Limited. The company was founded 43 years ago and was given the registration number 01522642. The firm's registered office is in WIMBLEDON. You can find them at St George's House, 5 St. George's Road, Wimbledon, London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | OFFSHORE DESIGN ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 01522642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ | Corporate Secretary | 03 January 2024 | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 13 July 2022 | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 28 June 2023 | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 28 June 2023 | Active |
| 62 Littlepark Avenue, Havant, PO9 3QY | Secretary | 30 June 2009 | Active |
| 10-12 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Secretary | 30 October 2009 | Active |
| 103 Narbonne Avenue, Clapham, London, SW4 9LQ | Secretary | - | Active |
| St George's House, 5 St. George's Road, Wimbledon, England, SW19 4DR | Secretary | 18 March 2010 | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 02 January 2019 | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 16 April 2019 | Active |
| 17 Rue Leconte De Lisle, Mennecy 91540, France, | Director | - | Active |
| Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, CH66 5PF | Director | 17 March 1997 | Active |
| 4 Impasse De La Gaite, Paris, France, FOREIGN | Director | 06 June 2006 | Active |
| 146 Rue De Courcelles, Paris, France, FOREIGN | Director | 10 May 2004 | Active |
| 58a, Rue Du Dessous Des Berges, 75013, Paris, France, | Director | 11 December 2012 | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 16 April 2019 | Active |
| 10-12 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Director | 15 August 2002 | Active |
| 4, Parkside, Richmond, TW19 | Director | 23 October 2008 | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 16 April 2019 | Active |
| Katagito, Barclay Park, Boyne, AB34 5JF | Director | - | Active |
| Via Mazzini 2, Barzano, Italy, | Director | 08 September 2003 | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 16 April 2019 | Active |
| St George's House, 5 St. George's Road, Wimbledon, England, SW19 4DR | Director | 01 January 1996 | Active |
| 162 Barnston Road, Barnston, Wirral, CH61 1BZ | Director | 20 January 1992 | Active |
| Langleys 25 Bayview Road, Northam, Bideford, EX39 1BH | Director | 15 May 2001 | Active |
| 89 Avenue Jean Baptiste Clement, Clarmart, France, | Director | - | Active |
| 141 Rue Raymond Losserand, Paris, France, FOREIGN | Director | 15 May 2001 | Active |
| Via Domenichino 47, Milano, Italy, FOREIGN | Director | 15 May 2001 | Active |
| 10, Beck River Park, Beckenham, Great Britain, BR3 1HT | Director | 26 October 2009 | Active |
| 42 Rue Dartois, Paris 75008, France, FOREIGN | Director | - | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 16 April 2019 | Active |
| 3 Meadow Road, West Kirby, Wirral, L48 9XL | Director | - | Active |
| St George's House, 5 St. George's Road, Wimbledon, SW19 4DR | Director | 04 March 2021 | Active |
| 58a, Rue Du Dessous Des Barges, Paris, France, 75013 | Director | 07 March 2014 | Active |
| 164 Rue De Courcelles, Paris, France, FOREIGN | Director | 13 November 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Capital | Capital allotment shares. | Download |
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