Menna Overview
Here’s a quick overview of FMC KONGSBERG SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2003.
FMC KONGSBERG SERVICES LIMITED
- Company statusactive
- Company No04869111
- Age22 years 11 months Incorporated 18 August 2003
- Officers4
Address
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
FMC KONGSBERG SERVICES LIMITED is an active company incorporated on 18 August 2003 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 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 No Updates
2 Years Ago on 03 Jul 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENNIE, Brenda Janette | secretary | 05 Sept 2018 | |
| MENNIE, Brenda Janette | director | Aug 1964 | 21 Apr 2022 |
| THORESEN, Rune | director | Nov 1964 | 20 Aug 2019 |
| URQUHART, Helen | director | Mar 1967 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fmc Technologies Limited | 06 Apr 2016 |
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MENNIE, Brenda Janette, URQUHART, Helen, GORMAN, Aurelia Sylvie Kyra are mutual persons.
MENNIE, Brenda Janette, GORMAN, Aurelia Sylvie Kyra are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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TECHNIPFMC FINANCE PLC
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Here’s a quick overview of FMC KONGSBERG SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2003.