Menna Overview
Here’s a quick overview of TECHNIP SHIPS ONE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1988.
TECHNIP SHIPS ONE LIMITED
- Company statusactive
- Company No02262774
- Age38 years 2 months Incorporated 27 May 1988
- Officers3
Address
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
TECHNIP SHIPS ONE LIMITED is an active company incorporated on 27 May 1988 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 21 Aug 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Resolution
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 May 2021
Memorandum Articles
5 Years Ago on 03 Mar 2021
Resolution
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENNIE, Brenda Janette | secretary | 01 Jul 2015 | |
| BERTRAM, Alexander Anderson | director | Jul 1983 | 20 Apr 2022 |
| URQUHART, Helen | director | Mar 1967 | 31 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Technip Uk Limited | 06 Apr 2016 |
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BERTRAM, Alexander Anderson are mutual persons.
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Here’s a quick overview of TECHNIP SHIPS ONE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1988.