T.EN PMC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
T.EN PMC SERVICES LIMITED
COMPANY NUMBER
05053002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
23/02/2004
(20 years and 9 months old)
WEBSITE
www.technip.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2012
14/04/2022
TECHNIP PMC SERVICES LIMITED
View all previous names
LONDON
EC4M 8AP
Telephone: 01912950303
TPS: No
Witan Gate House
500-600 Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1BA
St. Paul's Churchyard
London
EC4M 8AP
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 |
|---|---|---|
| TECHNIP ENERGIES BV | N/A | N/A |
| T.EN PMC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Gareth Don Job (932700060) Appointed |
| 03/06/2024 | New Board Member Paola Spuntarelli (932354641) Appointed |
| 26/03/2024 | Franck Pierre Barsam Cedric Topalian (921042997) has left the board |
Credit Risk Overview
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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 T.EN PMC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.EN PMC SERVICES 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Alexis Henri Joseph Marie Desreumaux 26/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNIP ENERGIES BV | N/A | N/A |
| GENESIS OIL & GAS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CYBERNETIX S.R.I.S. LIMITED | Active - Accounts Filed | View Report |
| GENESIS OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| T.EN PMC SERVICES LIMITED | Active - Accounts Filed | View Report |
| TECHNIP E&C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Gareth Don Job (932700060) Appointed |
| 03/06/2024 | New Board Member Paola Spuntarelli (932354641) Appointed |
| 26/03/2024 | Franck Pierre Barsam Cedric Topalian (921042997) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 07/03/2024 | New Company Secretary Alexis Henri Joseph Marie Desreumaux (929477551) Appointed |
| 07/03/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 07/03/2024 | New Board Member Stephane Jacques Mespoulhes (926581061) Appointed |
| 03/01/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 01/01/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/04/2022 | New Accounts filed |
| 15/04/2022 | Christina McKerrow (927971945) has left the board |
| 15/04/2022 | New Company Secretary Alexis Henri Joseph Marie Desreumaux (929477551) Appointed |
| 14/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 17/02/2021 | New Company Secretary Christina McKerrow (927971945) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Stephane Jacques Mespoulhes (926581061) Appointed |
| 08/01/2020 | Riccardo Moizo (917310934) has left the board |
| 10/10/2019 | New Accounts filed |
| 01/08/2019 | New Company Secretary Brenda Janette Mennie (926096117) Appointed |
| 01/08/2019 | New Board Member Bjorn Gisle Gronlie (926096095) Appointed |
| 01/08/2019 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 11/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 26/04/2016 | Christopher Philip Watts (917137147) has left the board |
| 25/03/2016 | New Annual Return filed |
| 12/01/2016 | Christopher Philip Watts (917136422) has left the board |
| 14/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 15/04/2014 | Paul Robert Larkin (914628149) has left the board |
| 11/03/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member Riccardo Moizo (917310934) Appointed |
| 25/10/2012 | Change in Reg. Office |
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