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Home > England & Wales Companies > GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
Company Information for

GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
03047538
Private Limited Company
Liquidation

Company Overview

About Globalsantafe Techserv (north Sea) Ltd
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED was founded on 1995-04-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Globalsantafe Techserv (north Sea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2A
 
Filing Information
Company Number 03047538
Company ID Number 03047538
Date formed 1995-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2021-12-06 08:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

Current Directors
Officer Role Date Appointed
WFW LEGAL SERVICES LIMITED
 Company Secretary 2008-07-04
ROSS MARTIN
 Director 2012-11-01
HAZEL FRANCENE STUART MEEK
 Director 2017-10-02
COLIN CAMPBELL MITCHELL MELDRUM
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WALLS
 Director 2016-04-28 2017-05-24
NEIL KENNETH CLYNE
 Director 2015-05-15 2016-04-29
GRAEME JOHN ROBERT URE
 Director 2010-04-26 2016-01-31
ADRIAN PAUL ROSE
 Director 2011-10-01 2015-04-17
BARRY NICHOLAS CAMERON
 Director 2008-07-01 2012-11-01
PAUL ARTHUR KING
 Director 2008-07-01 2011-10-01
ROGER SHELLEY JONES
 Director 2008-07-01 2010-04-26
BARRY NICHOLAS CAMERON
 Company Secretary 2003-01-15 2008-07-01
NICOLAS WALTER FORNARI
 Director 2003-09-01 2008-07-01
MARK GEORGE STEWART
 Director 2003-09-01 2008-07-01
IAN EDWIN KELLY
 Director 2000-08-11 2004-05-13
DANIEL MCALEESE
 Director 2000-08-01 2003-09-01
CHARLES SMITH MEARNS
 Director 2003-01-15 2003-09-01
MICHAEL SIMPSON
 Director 2003-01-15 2003-07-01
ALEXANDER DAVIDSON RIDDOCH
 Company Secretary 1995-06-13 2003-01-15
MARTIN NUTTALL
 Director 2000-01-01 2003-01-15
ALEXANDER DAVIDSON RIDDOCH
 Director 2000-08-01 2003-01-15
STEVEN TAYLOR
 Director 1995-06-13 2003-01-15
GRAEME JOHN ROBERT URE
 Director 2002-06-01 2003-01-15
ALI AWAD
 Director 2000-03-01 2002-10-14
GEORGE VINCENT MATEJ
 Director 2001-11-21 2002-06-01
JAMES CHARLES HERBERT FLORENCE
 Director 1997-11-01 2000-07-31
ALISTAIR JOHN KIRKHOPE MCKINLAY
 Director 1995-06-13 2000-07-31
ROGER KEITH DE FREITAS
 Director 1998-02-09 1999-12-31
BERNARD ANDREW SHEPPARD
 Director 1995-06-13 1998-02-09
ALEXANDER DAVIDSON RIDDOCH
 Director 1995-06-13 1997-11-01
ROLF MEIER
 Director 1995-06-13 1996-08-02
CMH SECRETARIES LIMITED
 Nominated Secretary 1995-04-19 1995-06-13
CMH DIRECTORS LIMITED
 Nominated Director 1995-04-19 1995-06-13
CMH SECRETARIES LIMITED
 Nominated Director 1995-04-19 1995-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WFW LEGAL SERVICES LIMITED CHINA THREE GORGES (UK) LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-17 Active
WFW LEGAL SERVICES LIMITED WW10 GLOBAL UK LIMITED Company Secretary 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FUKUDA DENSHI UK LTD Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO TRADING (UK) LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO (UK) LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BIRMINGHAM) LIMITED Company Secretary 2015-06-17 CURRENT 1999-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRIGHTON) LIMITED Company Secretary 2015-06-17 CURRENT 2001-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRISTOL) LIMITED Company Secretary 2015-06-17 CURRENT 1998-05-22 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CAMBRIDGE) LIMITED Company Secretary 2015-06-17 CURRENT 2005-07-19 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CHELTENHAM) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-05 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HARROGATE) LIMITED Company Secretary 2015-06-17 CURRENT 2002-01-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HENLEY) LIMITED Company Secretary 2015-06-17 CURRENT 2003-04-24 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (POOLE) LIMITED Company Secretary 2015-06-17 CURRENT 1953-07-06 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED Company Secretary 2015-06-17 CURRENT 1997-04-07 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (WINCHESTER) LIMITED Company Secretary 2015-06-17 CURRENT 1994-03-25 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED THE MALMAISON HOTEL (LEEDS) LIMITED Company Secretary 2015-06-17 CURRENT 1997-02-18 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (READING) LIMITED Company Secretary 2015-06-17 CURRENT 2000-02-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (BELFAST) LIMITED Company Secretary 2015-06-17 CURRENT 2003-10-01 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (YORK) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-06 Dissolved 2017-01-03
WFW LEGAL SERVICES LIMITED MALMAISON (LIVERPOOL) LIMITED Company Secretary 2015-06-17 CURRENT 2002-03-30 Dissolved 2017-02-07
WFW LEGAL SERVICES LIMITED THE MALMAISON COMPANY (EDINBURGH) LIMITED Company Secretary 2015-06-17 CURRENT 1997-09-22 Dissolved 2017-04-18
WFW LEGAL SERVICES LIMITED CALEDONIA SUPPORT SERVICES LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
WFW LEGAL SERVICES LIMITED CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DIN HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DCL HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DD3 HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED ARMADA SYNERGY LTD Company Secretary 2013-11-22 CURRENT 2013-11-22 Dissolved 2016-02-23
WFW LEGAL SERVICES LIMITED BUMI ARMADA UK LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
WFW LEGAL SERVICES LIMITED LIBERTY CAPITAL MANAGEMENT LIMITED Company Secretary 2012-01-04 CURRENT 2011-02-07 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED HUTTON ENERGY LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FORTIS PETROLEUM UK LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2018-05-22
WFW LEGAL SERVICES LIMITED INMARK EUROPE LIMITED Company Secretary 2010-02-18 CURRENT 2004-11-30 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE C.R. LUIGS LIMITED Company Secretary 2010-01-26 CURRENT 1998-10-21 Liquidation
WFW LEGAL SERVICES LIMITED SANTA FE DRILLING COMPANY (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1957-12-19 Dissolved 2017-12-12
WFW LEGAL SERVICES LIMITED SDS OFFSHORE LIMITED Company Secretary 2008-07-04 CURRENT 1984-06-07 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1995-04-19 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Company Secretary 2008-07-04 CURRENT 1998-04-17 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN OFFSHORE DRILLING LIMITED Company Secretary 2008-07-04 CURRENT 1991-01-04 Liquidation
WFW LEGAL SERVICES LIMITED R & B FALCON DEEPWATER (UK) LIMITED Company Secretary 2008-07-04 CURRENT 1999-12-22 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 2000-01-21 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN SERVICES UK LIMITED Company Secretary 2008-07-04 CURRENT 1990-05-30 Liquidation
WFW LEGAL SERVICES LIMITED WILRIG OFFSHORE (UK) LIMITED Company Secretary 2008-07-04 CURRENT 1985-05-14 Liquidation
WFW LEGAL SERVICES LIMITED R&B FALCON (CALEDONIA) LIMITED Company Secretary 2008-07-04 CURRENT 1981-10-13 Active
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1963-11-27 Liquidation
WFW LEGAL SERVICES LIMITED R&B FALCON (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1983-06-14 Active
WFW LEGAL SERVICES LIMITED TRANSOCEAN UK LIMITED Company Secretary 2008-07-04 CURRENT 2000-06-20 Active
WFW LEGAL SERVICES LIMITED CLEAN CONSCIENCE GROUP LTD Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
ROSS MARTIN CALEDONIA SUPPORT SERVICES LIMITED Director 2016-01-28 CURRENT 2014-09-24 Dissolved 2016-07-05
ROSS MARTIN CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2016-01-28 CURRENT 2014-08-06 Liquidation
ROSS MARTIN SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2012-11-01 CURRENT 1957-12-19 Dissolved 2017-12-12
ROSS MARTIN SDS OFFSHORE LIMITED Director 2012-11-01 CURRENT 1984-06-07 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2012-11-01 CURRENT 1998-04-17 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2012-11-01 CURRENT 2000-01-21 Liquidation
ROSS MARTIN TRANSOCEAN SERVICES UK LIMITED Director 2012-11-01 CURRENT 1990-05-30 Liquidation
ROSS MARTIN R&B FALCON (CALEDONIA) LIMITED Director 2012-11-01 CURRENT 1981-10-13 Active
ROSS MARTIN R&B FALCON (U.K.) LIMITED Director 2012-11-01 CURRENT 1983-06-14 Active
ROSS MARTIN GLOBALSANTAFE C.R. LUIGS LIMITED Director 2012-11-01 CURRENT 1998-10-21 Liquidation
ROSS MARTIN WILRIG OFFSHORE (UK) LIMITED Director 2012-08-02 CURRENT 1985-05-14 Liquidation
ROSS MARTIN GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Director 2012-02-08 CURRENT 1995-04-19 Liquidation
ROSS MARTIN TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-04 Liquidation
ROSS MARTIN TRITON PACIFIC LIMITED Director 2012-02-08 CURRENT 2006-12-29 Liquidation
ROSS MARTIN TRANSOCEAN DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-15 Liquidation
ROSS MARTIN R & B FALCON DEEPWATER (UK) LIMITED Director 2012-02-08 CURRENT 1999-12-22 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2012-02-08 CURRENT 1963-11-27 Liquidation
HAZEL FRANCENE STUART MEEK GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Director 2017-10-02 CURRENT 1995-04-19 Liquidation
HAZEL FRANCENE STUART MEEK GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2017-10-02 CURRENT 1998-04-17 Liquidation
HAZEL FRANCENE STUART MEEK CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2017-10-02 CURRENT 2014-08-06 Liquidation
HAZEL FRANCENE STUART MEEK GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2017-10-02 CURRENT 2000-01-21 Liquidation
HAZEL FRANCENE STUART MEEK GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2017-10-02 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2016-01-28 CURRENT 1957-12-19 Dissolved 2017-12-12
COLIN CAMPBELL MITCHELL MELDRUM SDS OFFSHORE LIMITED Director 2016-01-28 CURRENT 1984-06-07 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1995-04-19 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2016-01-28 CURRENT 1998-04-17 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-04 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRITON PACIFIC LIMITED Director 2016-01-28 CURRENT 2006-12-29 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-15 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R & B FALCON DEEPWATER (UK) LIMITED Director 2016-01-28 CURRENT 1999-12-22 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 2000-01-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN SERVICES UK LIMITED Director 2016-01-28 CURRENT 1990-05-30 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM WILRIG OFFSHORE (UK) LIMITED Director 2016-01-28 CURRENT 1985-05-14 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R&B FALCON (CALEDONIA) LIMITED Director 2016-01-28 CURRENT 1981-10-13 Active
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R&B FALCON (U.K.) LIMITED Director 2016-01-28 CURRENT 1983-06-14 Active
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE C.R. LUIGS LIMITED Director 2016-01-28 CURRENT 1998-10-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA SUPPORT SERVICES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2014-08-20 CURRENT 2014-08-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-13Voluntary liquidation. Notice of members return of final meeting
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
2021-01-19LIQ01Voluntary liquidation declaration of solvency
2021-01-19600Appointment of a voluntary liquidator
2021-01-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-25PSC05Change of details for Globalsantafe Holding Company (North Sea) Limited as a person with significant control on 2020-02-25
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 15 Appold Street London EC2A 2HB
2019-10-23TM02Termination of appointment of Wfw Legal Services Limited on 2019-10-15
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL FRANCENE STUART MEEK
2018-02-19AP01DIRECTOR APPOINTED MS HAZEL FRANCENE STUART MEEK
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALLS
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AP01DIRECTOR APPOINTED MR DAVID MICHAEL WALLS
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH CLYNE
2016-02-11AP01DIRECTOR APPOINTED MR COLIN CAMPBELL MITCHELL MELDRUM
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN ROBERT URE
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL ROSE
2015-05-19AP01DIRECTOR APPOINTED MR NEIL KENNETH CLYNE
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0131/12/13 FULL LIST
2013-11-07RES01ADOPT ARTICLES 10/10/2013
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
2013-01-09AR0131/12/12 FULL LIST
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON
2012-11-30AP01DIRECTOR APPOINTED MR ROSS MARTIN
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0131/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 31/12/2011
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED MR ADRIAN PAUL ROSE
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KING
2011-01-07AR0131/12/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 31/12/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED GRAEME JOHN ROBERT URE
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 31/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SHELLEY JONES / 31/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLAS CAMERON / 31/12/2009
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFW LEGAL SERVICES LIMITED / 31/12/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009
2009-06-06MISCSECTION 519
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR MARK STEWART
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS FORNARI
2008-09-02288aSECRETARY APPOINTED WFW LEGAL SERVICES LIMITED
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY BARRY CAMERON
2008-09-02288aDIRECTOR APPOINTED ROGER SHELLEY JONES
2008-09-02288aDIRECTOR APPOINTED BARRY NICHOLAS CAMERON
2008-09-02288aDIRECTOR APPOINTED PAUL ARTHUR KING
2008-02-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: LOTHING DEPOT NORTH QUAY LOWESTOFT SUFFOLK NR32 2TF
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15288bDIRECTOR RESIGNED
2004-03-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bDIRECTOR RESIGNED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-08-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-31
Resolution2020-12-31
Appointmen2020-12-31
Fines / Sanctions
No fines or sanctions have been issued against GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

Intangible Assets
Patents
We have not found any records of GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
Trademarks
We have not found any records of GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGLOBALSANTAFE TECHSERV (NORTH SEA) LIMITEDEvent Date2020-12-31
 
Initiating party Event TypeResolution
Defending partyGLOBALSANTAFE TECHSERV (NORTH SEA) LIMITEDEvent Date2020-12-31
 
Initiating party Event TypeAppointmen
Defending partyGLOBALSANTAFE TECHSERV (NORTH SEA) LIMITEDEvent Date2020-12-31
Name of Company: GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Company Number: 03047538 Nature of Business: Extraction of crude petroleum Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED any grants or awards.
Ownership
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