This company is commonly known as Oilfield Inspection Services Overseas Limited. The company was founded 46 years ago and was given the registration number 01344053. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | OILFIELD INSPECTION SERVICES OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 01344053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5875, North Sam Houston Parkway West, Suite 400, Houston, United States, | Secretary | 09 March 2023 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 03 March 2005 | Active |
| Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 24 May 2022 | Active |
| 17 Hampstead Gardens, Hockley, SS5 5HN | Secretary | 20 December 1993 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Secretary | 04 December 2017 | Active |
| 5 Birkwood Place, Mearnskirk, Glasgow, G77 5FW | Secretary | - | Active |
| 109, Bowesfield Lane, Stockton On Tees, England, TS18 3HF | Secretary | 14 December 2011 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Secretary | 16 September 2020 | Active |
| 109, Bowesfield Lane, Stockton-On-Tees, England, TS18 3YH | Secretary | 14 March 2013 | Active |
| Oceaneering House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP | Secretary | 01 July 2008 | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 16 January 2003 | Active |
| Oceaneering House, Pitmedden Road, Dyce, AB21 0DP | Director | 16 January 2003 | Active |
| Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN | Director | 31 December 1998 | Active |
| The Shambles, 14 Kinnaird Way, Cambridge, CB1 8SN | Director | - | Active |
| 38 The Grove, Upminster, RM14 2ET | Director | - | Active |
| 1 Culter Den, Peterculter, Aberdeen, AB1 0WA | Director | 02 May 1996 | Active |
| Pitfold, Hurtmore Road, Godalming, GU7 2RB | Director | 27 February 1995 | Active |
| Craigwood, Blairs, Aberdeen, AB12 5YT | Director | 14 May 1996 | Active |
| 17 Dover Beck Close, Ravenshead, Nottingham, NG15 9ER | Director | - | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 16 September 2020 | Active |
| Oceaneering House, Pitmedden Road, Dyce, AB21 0DP | Director | 16 January 2003 | Active |
| Mr Neil Steven Morrison | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | 109, Bowesfield Lane, Stockton-On-Tees, TS18 3YH |
| Nature of control | : |
|
| Brompton Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Oceaneering House, Pitmedden Road, Aberdeen, United Kingdom, AB21 0DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-16 | Officers | Change person secretary company with change date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-06 | Officers | Appoint person secretary company with name date. | Download |
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