TCO IN-WELL TECHNOLOGIES UK LTD
Active - Accounts Filed
General Information
NAME
TCO IN-WELL TECHNOLOGIES UK LTD
COMPANY NUMBER
SC364462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
24/08/2009
(15 years and 4 months old)
WEBSITE
www.tcogroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/2009
03/11/2009
PLACE D'OR 694 LIMITED
ABERDEEN
AB10 1BR
1 Albyn Place
ABERDEEN
AB10 1BR
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 |
|---|---|---|
| TCO AS | N/A | N/A |
| TCO IN-WELL TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Rolf Christian Osen Tefre (931278978) has left the board |
| 29/11/2024 | New Board Member Robert Jay Abercrombie (932978028) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCO IN-WELL TECHNOLOGIES UK LTD?
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 TCO IN-WELL TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCO IN-WELL TECHNOLOGIES UK LTD?
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 |
|---|---|---|---|---|
|
23/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2024 - Present (1 months) Born in Jan 1983 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2009 - Present (15 years and 4 months) Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
24/08/2009 - 23/06/2014 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/10/2009 - 01/01/2011 (1 years and 2 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AS ATLANTIS VEST | N/A | N/A |
| TCO AS | N/A | N/A |
| TCO IN-WELL TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Rolf Christian Osen Tefre (931278978) has left the board |
| 29/11/2024 | New Board Member Robert Jay Abercrombie (932978028) Appointed |
| 01/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | Mark Andrew Burtonwood (920992039) has left the board |
| 28/08/2023 | Oystein Elgan (919499047) has left the board |
| 28/08/2023 | New Board Member Rolf Christian Osen Tefre (931278978) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 17/05/2021 | Change in Reg. Office |
| 05/09/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | Ivar Djuve (922068735) has left the board |
| 06/09/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Ivar Djuve (922068735) Appointed |
| 08/11/2016 | Halle Aslaksen (920882182) has left the board |
| 23/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 08/06/2016 | Paul Ronald Betteridge (919672653) has left the board |
| 08/06/2016 | New Board Member Halle Aslaksen (920882182) Appointed |
| 09/10/2015 | Keith Donald Woodford (913475885) has left the board |
| 26/09/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Paul Ronald Betteridge (919672653) Appointed |
| 17/02/2015 | New Board Member Oystein Elgan (919499047) Appointed |
| 12/02/2015 | Morten Lerbrekk (914678820) has left the board |
| 05/11/2014 | New Annual Return filed |
| 05/11/2014 | Rune Moan (917244826) has left the board |
| 18/08/2014 | New Accounts filed |
| 30/06/2014 | PETERKINS, SOLICITORS (990004163) has left the board |
| 30/06/2014 | New Board Member Keith Donald Woodford (913475885) Appointed |
| 30/06/2014 | New Company Secretary BURNETT & REID LLP (918886865) Appointed |
| 30/06/2014 | Change in Reg. Office |
| 09/09/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 02/10/2012 | New Board Member Rune Moan Appointed |
| 02/10/2012 | Oystein Elgan has left the board |
| 02/10/2012 | New Annual Return filed |
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