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TECHNIP SERVICES LIMITED

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

This company is commonly known as Technip Services Limited. The company was founded 8 years ago and was given the registration number 09733610. 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 99999 - Dormant Company.

Company Information

Name:TECHNIP SERVICES LIMITED
Company Number:09733610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One, St. Paul's Churchyard, London, EC4M 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Secretary14 August 2015Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director20 April 2022Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director31 December 2018Active
One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director14 August 2015Active
Technipfmc, 7 Philip Pedersens Vei, Lysaker 1366, Norway,

Director06 February 2020Active
One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director14 August 2015Active
One, St. Paul's Churchyard, London, EC4M 8AP

Director20 July 2016Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director18 May 2021Active
One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director14 August 2015Active
One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director14 August 2015Active
One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director14 August 2015Active
One, St. Paul's Churchyard, London, EC4M 8AP

Director09 October 2017Active

People with Significant Control

Technip Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type full.

Download
2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

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2022-08-01Accounts

Accounts with accounts type full.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2022-04-29Officers

Appoint person director company with name date.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type full.

Download
2021-08-02Address

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

Download
2021-06-03Resolution

Resolution.

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2021-05-28Officers

Termination director company with name termination date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Incorporation

Memorandum articles.

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2021-03-03Resolution

Resolution.

Download
2020-10-19Accounts

Accounts with accounts type full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2020-01-27Officers

Termination director company with name termination date.

Download
2019-08-06Accounts

Accounts with accounts type full.

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