GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

Company is dissolved

General Information

NAME
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

COMPANY NUMBER
03047538

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
19/04/1995 (29 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
15/06/1995 22/11/2001
SANTA FE TECHSERV (NORTH SEA) LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU

TRADING ADDRESSES

6th Floor 2 London Wall Place
London
EC2Y 5AU

Credit Risk Overview

Want to learn more about GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.7M

TOTAL LIABILITIES

£285.2k

NET ASSETS

£13.7M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED	Company is dissolved	View Report
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Board Member Ross Martin (916694018) Appointed
Date: 29/02/2024	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 04/01/2024	Event: New Board Member Ross Martin (916694018) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13.7M

TOTAL LIABILITIES

£285.2k

NET ASSETS

£13.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBAL SANTAFE HOLDING COMPANY (NORTH SEA) LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CMH DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 320	View Report
CMH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 633	View Report
Bernard Andrew Sheppard Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Steven Taylor Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Rolf Meier Born in Jul 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRANSOCEAN LTD	N/A	N/A
GLOBALSANTAFE DRILLING CO	N/A	N/A
GLOBALSANTAFE C.R. LUIGS LIMITED	Company is dissolved	View Report
GLOBALSANTAFE SERVICES (BVI) INC	N/A	N/A
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED	Company is dissolved	View Report
GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED	Company is dissolved	View Report
GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED	Company is dissolved	View Report
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED	Company is dissolved	View Report
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED	Company is dissolved	View Report
TRANSOCEAN DRILLING U.K. LIMITED	Active - Accounts Filed	View Report
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
R&B FALCON DRILLING CO LLC	N/A	N/A
R&B FALCON (U.K.) LIMITED	Non-Trading	View Report
R&B FALCON (CALEDONIA) LIMITED	Non-Trading	View Report
SEDCO FOREX INTERNATIONAL INC	N/A	N/A
TRANSOCEAN OFFSHORE DRILLING LIMITED	Company is dissolved	View Report
TRANSOCEAN ASSET HOLDINGS 1 LTD	N/A	N/A
TRANSOCEAN SERVICES UK LIMITED	Company is dissolved	View Report
TRANSOCEAN HOLDINGS LLC	N/A	N/A
TRANSOCEAN OFFSHORE DEEPWATER DRILLING	N/A	N/A
R & B FALCON DEEPWATER (UK) LIMITED	Company is dissolved	View Report
TRANSOCEAN OFFSHORE INTERNATIONAL VENTUR	N/A	N/A
SDS OFFSHORE LIMITED	Company is dissolved	View Report
TRANSOCEAN DRILLING LIMITED	Company is dissolved	View Report
TRANSOCEAN UK LIMITED	Active - Accounts Filed	View Report
TRANSOCEAN UK LIMITED	Active - Accounts Filed	View Report
WILRIG OFFSHORE (UK) LIMITED	Company is dissolved	View Report
TRANSOCEAN SEDCO FOREX VENTURES LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Board Member Ross Martin (916694018) Appointed
Date: 29/02/2024	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 04/01/2024	Event: New Board Member Ross Martin (916694018) Appointed
Date: 24/05/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 24/05/2023	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 17/04/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 17/04/2023	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 14/04/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 14/04/2023	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 13/04/2023	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 13/04/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 08/03/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 08/02/2023	Event: New Board Member Ross Martin (916694018) Appointed
Date: 14/12/2022	Event: New Board Member Ross Martin (916694018) Appointed
Date: 14/12/2022	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 18/04/2022	Event: New Board Member Ross Martin (916694018) Appointed
Date: 18/04/2022	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 22/01/2021	Event: Change in Reg. Office
Date: 13/01/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Change in Reg. Office
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Change in Reg. Office
Date: 25/10/2019	Event: WFW LEGAL SERVICES LIMITED (901809332) has left the board
Date: 27/09/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 17/09/2018	Event: Hazel Francene Stuart Meek (924334022) has left the board
Date: 21/02/2018	Event: New Board Member Hazel Francene Stuart Meek (924334022) Appointed
Date: 20/02/2018	Event: David Michael Walls (920773615) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Board Member David Michael Walls (920773615) Appointed
Date: 10/05/2016	Event: Neil Kenneth Clyne (916498560) has left the board
Date: 15/02/2016	Event: Graeme John Robert Ure (908930022) has left the board
Date: 15/02/2016	Event: Graeme John Robert Ure (908930022) has left the board
Date: 15/02/2016	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 15/02/2016	Event: New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed
Date: 18/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 21/05/2015	Event: Adrian Paul Rose (916350508) has left the board
Date: 21/05/2015	Event: New Board Member Neil Kenneth Clyne (916498560) Appointed
Date: 03/02/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Annual Return filed
Date: 21/10/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Annual Return filed
Date: 04/12/2012	Event: Barry Nicholas Cameron (905644946) has left the board

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GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.7M

£285.2k

£13.7M

People Overview

0

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.7M

£285.2k

£13.7M

Accounts

People Overview

0

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™