SUBSEA 7 I-TECH LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 I-TECH LIMITED
COMPANY NUMBER
SC463773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
14/11/2013
(11 years and 1 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB32 6FE
Telephone: 01224526000
TPS: No
East Campus Prospect Road
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 526000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Hani El Kurd (932628590) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA 7 I-TECH 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 SUBSEA 7 I-TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 I-TECH 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 |
|---|---|---|---|---|
|
14/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2013 - 15/01/2014 (2 months) Born in Feb 1979 |
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 |
|---|---|---|
| ACERGY BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Hani El Kurd (932628590) Appointed |
| 22/08/2024 | New Board Member Hani El Kurd (932628590) Appointed |
| 21/08/2024 | Stephen George Wisely (919513335) has left the board |
| 27/06/2024 | Bruce Masson (918290445) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | Simon David Ellis (927548495) has left the board |
| 19/05/2022 | New Board Member Jeremy Andrew Woulds (929590576) Appointed |
| 28/09/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Colin Strachan (915975069) Appointed |
| 20/10/2020 | Benjamin Frederic Tourny (921025885) has left the board |
| 20/10/2020 | Richard George May (925871598) has left the board |
| 20/10/2020 | New Board Member Simon David Ellis (927548495) Appointed |
| 16/09/2020 | New Accounts filed |
| 15/01/2020 | Neil Alan Milne (924607912) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 23/05/2019 | Matthias Jerome, Patrice Vernier (921056642) has left the board |
| 23/05/2019 | New Board Member Richard George May (925871598) Appointed |
| 29/11/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Neil Alan Milne (924607912) Appointed |
| 12/01/2018 | Stephen Samuel James Steele (919704919) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Stephen George Wisely (919513335) Appointed |
| 22/07/2016 | New Board Member Matthias Jerome, Patrice Vernier (921056642) Appointed |
| 18/07/2016 | Keith Blance (918453683) has left the board |
| 18/07/2016 | Simon David Ellis (917052359) has left the board |
| 16/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/04/2015 | Graham Christopher Sharland (918290447) has left the board |
| 27/04/2015 | New Board Member Stephen Samuel James Steele (919704919) Appointed |
| 17/12/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Simon David Ellis (917052359) Appointed |
| 28/01/2014 | New Board Member Keith Blance (918453683) Appointed |
| 28/01/2014 | Mark Justin McCardle (918290446) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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