FORSYS SUBSEA LIMITED
Company is dissolved
General Information
NAME
FORSYS SUBSEA LIMITED
COMPANY NUMBER
09574884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
05/05/2015
(9 years and 7 months old)
WEBSITE
www.forsys-subsea.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
Telephone: 02034293900
TPS: No
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TECHNIP UK LIMITED | Active - Accounts Filed | View Report |
| FORSYS SUBSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 29/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 06/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
Credit Risk Overview
Want to learn more about FORSYS SUBSEA 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 FORSYS SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSYS SUBSEA 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 |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 29/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 06/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 11/01/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 06/07/2023 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 06/05/2022 | Aurelia Sylvie Kyra Gorman (926498566) has left the board |
| 06/05/2022 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 25/05/2021 | New Board Member Aurelia Sylvie Kyra Gorman (926498566) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 19/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | Tomas Svanes Bille (926657516) has left the board |
| 07/02/2020 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 31/01/2020 | New Board Member Tomas Svanes Bille (926657516) Appointed |
| 30/01/2020 | Guillaume Laurent Henri Groisard (919900704) has left the board |
| 30/01/2020 | Stephen Siegel (923679469) has left the board |
| 22/01/2020 | Peder Marius Brondmo (924283513) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 15/02/2018 | Stephen Siegel (924119231) has left the board |
| 15/02/2018 | New Board Member Stephen Siegel (923679469) Appointed |
| 08/02/2018 | New Board Member Stephen Siegel (924119231) Appointed |
| 07/02/2018 | Peder Marius Brondmo (919736420) has left the board |
| 07/02/2018 | New Company Secretary Brenda Janette Mennie (924283313) Appointed |
| 07/02/2018 | Cornelis Nicolaas Martin Zonneveld (919736417) has left the board |
| 07/02/2018 | Ragnvald Rasmus Sunde (919736418) has left the board |
| 07/02/2018 | New Board Member Peder Marius Brondmo (924283513) Appointed |
| 07/02/2018 | Hallvard Hasselknippe (919900690) has left the board |
| 12/01/2018 | New Accounts filed |
| 25/12/2017 | Yngve Rygh Larsen (919736419) has left the board |
| 27/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 10/07/2015 | New Board Member Vincent Fabrice Serge Joseph (919918763) Appointed |
| 03/07/2015 | New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed |
| 03/07/2015 | New Board Member Hallvard Hasselknippe (919900690) Appointed |
| 24/06/2015 | New Annual Return filed |
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