TU

TECHNIPFMC UMBILICALS LTD

Active

Company number 02400155

Newcastle Upon Tyne, United Kingdom · Incorporated 3 July 1989

Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom

Last updated on 5 April 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FC8959 LIMITED · 3 July 1989 – 20 September 1989

DUNLOP COFLEXIP UMBILICALS LIMITED · 20 September 1989 – 8 December 1995

DUCO LIMITED · 8 December 1995 – 22 September 2014

TECHNIP UMBILICALS LTD · 22 September 2014 – 28 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Technipfmc Plc
Ownership Of Shares 75 To 100 Percent
9 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 August 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Accounts Amended With Accounts Type Full
Accounts
19 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Resolution
Resolution
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Resolution
Resolution
3 March 2021 View
Resolution
Resolution
3 March 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Resolution
Resolution
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Certificate Change Of Name Company
Change Of Name
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Change Person Secretary Company With Change Date
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
1 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Auditors Resignation Company
Auditors
17 December 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Address
28 September 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
20 May 1998 View
Resolution
Resolution
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Legacy
Officers
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Legacy
Officers
25 March 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Auditors Resignation Company
Auditors
29 August 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
20 December 1995 View
Certificate Change Of Name Company
Change Of Name
7 December 1995 View
Legacy
Address
6 December 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Annual Return
3 July 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
24 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
28 May 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Annual Return
8 August 1991 View
Accounts With Accounts Type Full
Accounts
24 April 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
29 January 1991 View
Memorandum Articles
Incorporation
27 October 1989 View
Resolution
Resolution
27 October 1989 View
Statement Of Affairs
Miscellaneous
26 October 1989 View
Legacy
Capital
23 October 1989 View
Legacy
Capital
23 October 1989 View
Resolution
Resolution
23 October 1989 View
Legacy
Capital
23 October 1989 View
Resolution
Resolution
23 October 1989 View
Legacy
Accounts
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Address
16 October 1989 View
Legacy
Officers
16 October 1989 View
Certificate Change Of Name Company
Change Of Name
22 September 1989 View
Incorporation Company
Incorporation
3 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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