Technip Services Limited. Head office in Newcastle Upon Tyne. Check Director.

Technip Services Limited, Newcastle Upon Tyne

Technip Services Limited is a private limited company. Situated at Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL, the above-mentioned 8 years old firm was incorporated on 2015-08-14 and is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
2 directors can be found in this enterprise: Brenda M. (appointed on 20 April 2022), Helen U. (appointed on 31 December 2018). As for the secretaries (1 in total), we can name: Brenda M. (appointed on 14 August 2015).

About
Name: Technip Services Limited
Number: 09733610
Incorporation date: 2015-08-14
End of financial year: 31 December


Address:	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Technip Uk Limited

6 April 2016

Address	Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00200086
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Technip Services Limited confirmation statement filing is 2024-03-25. The latest one was submitted on 2023-03-11. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Technip Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wincomblee Road, NE6 3PL Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (26 pages)
MR01	Registration of charge 097336100002, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (99 pages)
CS01	Confirmation statement with no updates 2023-03-11 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-07-02 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, August 2022 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-04-20 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-29 filed on: 29th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-11 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-08-02 filed on: 2nd, August 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, June 2021 \| resolution	Free Download (5 pages)
TM01	Director appointment termination date: 2021-05-28 filed on: 28th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-18 filed on: 18th, May 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 097336100001, created on 2021-05-07 filed on: 12th, May 2021 \| mortgage	Free Download (97 pages)
CS01	Confirmation statement with updates 2021-03-11 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 3rd, March 2021 \| incorporation	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-05-23 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-02-06 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-05 filed on: 11th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-06 filed on: 10th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-31 filed on: 27th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-05-23 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-12-31 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-05-23 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-10-09 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-09 filed on: 9th, October 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-05-23 filed on: 25th, May 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2016-12-15 filed on: 13th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-21 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-07-20 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-20 filed on: 1st, August 2016 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-08-21 filed on: 14th, September 2015 \| document replacement	Free Download (19 pages)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-21: 1.00 GBP capital
AP01	New director was appointed on 2015-08-14 filed on: 21st, August 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, August 2015 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2015-08-14: 100.00 GBP capital

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