INDUSTRIAL TURBINE COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INDUSTRIAL TURBINE COMPANY (UK) LIMITED
COMPANY NUMBER
09003402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
22/04/2014
(10 years and 8 months old)
WEBSITE
https://www.siemens.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/04/2014
23/05/2014
AGHOCO 1216 LIMITED
NEWCASTLE UPON TYNE
NE6 2YL
C A Parsons Works
Shields Road
NEWCASTLE UPON TYNE
NE6 2YL
Faraday House
Sir William Siemens Square
Frimley
Camberley, Surrey
GU16 8QD
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 |
|---|---|---|
| SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL TURBINE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 05/01/2024 | Stephen Scrimshaw (911414740) has left the board |
Credit Risk Overview
Want to learn more about INDUSTRIAL TURBINE COMPANY (UK) 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 INDUSTRIAL TURBINE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRIAL TURBINE COMPANY (UK) 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 |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS ENERGY AG | N/A | N/A |
| SIEMENS GAS AND POWER HOLDING BV | N/A | N/A |
| MATERIALS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL TURBINE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 05/01/2024 | Stephen Scrimshaw (911414740) has left the board |
| 05/01/2024 | New Board Member Darren John Davidson (931761220) Appointed |
| 06/07/2023 | Michael Paul Gray (910095037) has left the board |
| 06/07/2023 | New Board Member Ross Keyzer-Dean (924132613) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Philip Paul O'Brien (930069185) Appointed |
| 05/10/2022 | Simone Eufemia Agatha Davina (921169349) has left the board |
| 02/02/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Simone Eufemia Agatha Davina (921169349) Appointed |
| 08/01/2022 | New Accounts filed |
| 19/04/2021 | New Company Secretary Philip Paul O'Brien (928211667) Appointed |
| 19/04/2021 | New Board Member Simone Eufemia Agatha Davina (928211687) Appointed |
| 19/04/2021 | New Board Member Stephen Scrimshaw (911414740) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Brian Dara Byrne (919320532) has left the board |
| 05/02/2018 | New Board Member Richard Jaros (924271944) Appointed |
| 18/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | Helen Claire Carless (919386568) has left the board |
| 10/08/2016 | New Company Secretary Simone Eufemia Agatha Davina (921169363) Appointed |
| 09/04/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 08/01/2015 | New Company Secretary Helen Claire Carless (919386568) Appointed |
| 31/12/2014 | New Board Member Michael Paul Gray (910095037) Appointed |
| 31/12/2014 | Michael Paul Gray (919362924) has left the board |
| 30/12/2014 | Gareth James Hopkinson (913442867) has left the board |
| 30/12/2014 | Hugh Robert Clayton (917546786) has left the board |
| 30/12/2014 | James Gray (918861157) has left the board |
| 30/12/2014 | Delrose Joy Goma (918861573) has left the board |
| 30/12/2014 | Simon David Martle (915154184) has left the board |
| 24/12/2014 | New Board Member Brian Dara Byrne (919320532) Appointed |
| 24/12/2014 | New Board Member Michael Paul Gray (919362924) Appointed |
| 16/12/2014 | Change in Reg. Office |
| 04/07/2014 | New Board Member Hugh Robert Clayton (917546786) Appointed |
| 01/07/2014 | New Board Member Simon David Martle (915154184) Appointed |
| 27/06/2014 | New Board Member Gareth James Hopkinson (913442867) Appointed |
| 19/06/2014 | Roger Hart (910557988) has left the board |
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