Menna Overview
Here’s a quick overview of TECHNIP SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.
TECHNIP SERVICES LIMITED
- Company statusactive
- Company No09733610
- Age10 years 11 months Incorporated 14 August 2015
- Officers3
Address
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
TECHNIP SERVICES LIMITED is an active company incorporated on 14 August 2015 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 11 years ago.
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- Score change0
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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 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 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 19 Mar 2024
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 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 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
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
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 03 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
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENNIE, Brenda Janette | secretary | 14 Aug 2015 | |
| MENNIE, Brenda Janette | director | Aug 1964 | 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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MENNIE, Brenda Janette, URQUHART, Helen are mutual persons.
MENNIE, Brenda Janette, URQUHART, Helen, GORMAN, Aurelia Sylvie Kyra are mutual persons.
MENNIE, Brenda Janette, URQUHART, Helen, GORMAN, Aurelia Sylvie Kyra are mutual persons.
MENNIE, Brenda Janette, URQUHART, Helen, BILLE, Tomas Svanes, GORMAN, Aurelia Sylvie Kyra are mutual persons.
MENNIE, Brenda Janette, URQUHART, Helen, GORMAN, Aurelia Sylvie Kyra are mutual persons.
MENNIE, Brenda Janette, URQUHART, Helen, ARMENGOL, Christophe Jean-Francois, BILLE, Tomas Svanes, DUPAGNE, Laurent Jerome, GORMAN, Aurelia Sylvie Kyra, MORRICE, William Edgar are mutual persons.
MENNIE, Brenda Janette, URQUHART, Helen, ARMENGOL, Christophe Jean-Francois, BILLE, Tomas Svanes, DUPAGNE, Laurent Jerome, GORMAN, Aurelia Sylvie Kyra, MORRICE, William Edgar are mutual persons.
MENNIE, Brenda Janette, BILLE, Tomas Svanes, GORMAN, Aurelia Sylvie Kyra are mutual persons.
MENNIE, Brenda Janette, BILLE, Tomas Svanes, GORMAN, Aurelia Sylvie Kyra, MORRICE, William Edgar are mutual persons.
MENNIE, Brenda Janette, URQUHART, Helen, BILLE, Tomas Svanes, GORMAN, Aurelia Sylvie Kyra are mutual persons.
MENNIE, Brenda Janette, URQUHART, Helen, GORMAN, Aurelia Sylvie Kyra are mutual persons.
MENNIE, Brenda Janette, BILLE, Tomas Svanes, GORMAN, Aurelia Sylvie Kyra are mutual persons.
URQUHART, Helen, MCGUIRE, David Peter, MORRICE, William Edgar, THOMSON, Kevin Murray are mutual persons.
URQUHART, Helen, ARMENGOL, Christophe Jean-Francois, BILLE, Tomas Svanes, DUPAGNE, Laurent Jerome, GORMAN, Aurelia Sylvie Kyra, MCGUIRE, David Peter, MORRICE, William Edgar, THOMSON, Kevin Murray are mutual persons.
URQUHART, Helen, ARMENGOL, Christophe Jean-Francois, BILLE, Tomas Svanes, DUPAGNE, Laurent Jerome, GORMAN, Aurelia Sylvie Kyra, MCGUIRE, David Peter, MORRICE, William Edgar, STEVENSON, Ian Glen, THOMSON, Kevin Murray are mutual persons.
URQUHART, Helen, ARMENGOL, Christophe Jean-Francois, BILLE, Tomas Svanes, DUPAGNE, Laurent Jerome, GORMAN, Aurelia Sylvie Kyra are mutual persons.
URQUHART, Helen, ARMENGOL, Christophe Jean-Francois, BILLE, Tomas Svanes, DUPAGNE, Laurent Jerome are mutual persons.
ARMENGOL, Christophe Jean-Francois are mutual persons.
ARMENGOL, Christophe Jean-Francois are mutual persons.
MORRICE, William Edgar are mutual persons.
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MENNIE, Brenda Janette, URQUHART, Helen are mutual persons.
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MENNIE, Brenda Janette, URQUHART, Helen, GORMAN, Aurelia Sylvie Kyra are mutual persons.
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MENNIE, Brenda Janette, URQUHART, Helen, BILLE, Tomas Svanes, GORMAN, Aurelia Sylvie Kyra, THOMSON, Kevin Murray are mutual persons.
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Here’s a quick overview of TECHNIP SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.