SCHLUMBERGER UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCHLUMBERGER UK HOLDINGS LIMITED
COMPANY NUMBER
01686572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/1982
(42years old)
WEBSITE
http://slb.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1985
27/10/2004
GECO HOLDINGS LIMITED
View all previous names
CRAWLEY
RH10 9BU
Minerva Manor Royal
Crawley
RH10 9BU
RH10 9BU
Victory House
Churchill Court
Manor Royal
Crawley, West Sussex
RH10 9LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHLUMBERGER PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SCHLUMBERGER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANGAMO WESTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
| 20/08/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
Credit Risk Overview
Want to learn more about SCHLUMBERGER UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHLUMBERGER UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHLUMBERGER UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2024 - Present (5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/12/1990 - 29/02/1996 (5 years and 1 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 1 Past: 15 |
View Report |
|
04/02/1991 - 01/09/1993 (2 years and 6 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/01/1993 - 26/10/1995 (2 years and 9 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
| 20/08/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
| 20/08/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
| 04/07/2024 | Christopher Allan Walker (929922756) has left the board |
| 04/07/2024 | New Board Member Aaron Haddon (932459114) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 04/08/2022 | Gary Park (927042458) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 09/12/2021 | New Board Member Colin David Beddall (928731607) Appointed |
| 13/09/2021 | Mark Roman Higgins (927063376) has left the board |
| 13/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 08/09/2021 | Mark Roman Higgins (927063376) has left the board |
| 08/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Simon Smoker (920396786) has left the board |
| 12/06/2020 | Simon Smoker (913415864) has left the board |
| 12/06/2020 | New Company Secretary Mark Roman Higgins (927063376) Appointed |
| 12/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 03/04/2019 | David Marsh (917133152) has left the board |
| 08/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 08/01/2016 | Pauline Droy Moore (913823632) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396786) Appointed |
| 18/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | Change in Reg. Office |
| 08/10/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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