TO

TECHNIP OFFSHORE MANNING SERVICES LIMITED

Active

Company number 04055455

Newcastle Upon Tyne, United Kingdom · Incorporated 18 August 2000

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

Last updated on 4 April 2026

Other activities of employment placement agencies · SIC 78109

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

Company history

Previous company names

SITEDECOR LIMITED · 18 August 2000 – 29 December 2000

CSOL MANNING SERVICES LIMITED · 29 December 2000 – 5 December 2003

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
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

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
Technip Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 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
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 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
Legacy
Other
14 August 2024 View
Legacy
Other
14 August 2024 View
Legacy
Accounts
14 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 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
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Legacy
Accounts
22 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2022 View
Legacy
Other
22 June 2022 View
Legacy
Other
22 June 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Resolution
Resolution
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Resolution
Resolution
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Miscellaneous
Miscellaneous
28 September 2016 View
Legacy
Return
30 August 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Appoint Person Secretary Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
24 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
4 May 2004 View
Certificate Change Of Name Company
Change Of Name
5 December 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Accounts
25 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Address
28 September 2001 View
Legacy
Annual Return
6 September 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Address
3 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Legacy
Capital
29 December 2000 View
Certificate Change Of Name Company
Change Of Name
28 December 2000 View
Incorporation Company
Incorporation
18 August 2000 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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