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SAYBOLT UNITED KINGDOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saybolt United Kingdom Limited. The company was founded 57 years ago and was given the registration number 00896844. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SAYBOLT UNITED KINGDOM LIMITED
Company Number:00896844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary24 November 2009Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 May 2012Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director22 December 2021Active
47 Hawkins Drive, Chafford Hundred, Grays, RM16 6GE

Secretary06 October 2000Active
297 Minster Road, Minster On Sea, Sheerness, ME12 3LP

Secretary-Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary17 October 2002Active
49 Ragstone Court, Ditton, Aylesford, ME20 6AJ

Director01 April 1999Active
34 Alfred Road, Buckhurst Hill, IG9 6DP

Director-Active
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Director01 February 2013Active
Cudland Strady 11, 4926 Rd Wage Zwaluwe, Netherlands,

Director01 July 1992Active
18 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ

Director-Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director04 May 2018Active
Trekkade 3, 3155 El Maasland, Netherlands, FOREIGN

Director-Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Director24 November 2009Active

People with Significant Control

Core Laboratories (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type full.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change corporate secretary company with change date.

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2023-08-17Address

Change registered office address company with date old address new address.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-07Officers

Appoint person director company with name date.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-08-08Officers

Change corporate secretary company with change date.

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2019-08-05Address

Change registered office address company with date old address new address.

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2019-08-05Persons with significant control

Change to a person with significant control.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Officers

Termination director company with name termination date.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

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