BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED
COMPANY NUMBER
03113851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/10/1995
(29 years and 1 months old)
WEBSITE
https://www.ge.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2004
18/06/2020
VETCO GRAY CONTROLS LIMITED
View all previous names
LONDON
W6 8PW
Telephone: 01275811777
TPS: No
21-25 Commerce Street
Aberdeen
Aberdeenshire
AB11 5FP
245 Hammersmith Road
LONDON
W6 8PW
Telephone: 811777
Hareness Road
Aberdeen
Aberdeenshire
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
| BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | Blair Alexander McLeish (916899336) has left the board |
Credit Risk Overview
Want to learn more about BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES ENERGY EUROPE BV | N/A | N/A |
| BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
| DRUCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRUCK LIMITED | Active - Accounts Filed | View Report |
| VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
| VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
| BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WELLSTREAM HOLDINGS LIMITED | Company is dissolved | View Report |
| WELLSTREAM FINANCE LIMITED | Company is dissolved | View Report |
| WELLSTREAM INTERNATIONAL LIMITED | Non-Trading | View Report |
| MAPS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | Blair Alexander McLeish (916899336) has left the board |
| 18/07/2024 | Varun Wadhwa (926887933) has left the board |
| 18/07/2024 | Levent Lazar (927090425) has left the board |
| 18/07/2024 | New Board Member Moda Abhisek (932517364) Appointed |
| 18/07/2024 | New Board Member David Vincent Firmani (932517500) Appointed |
| 18/07/2024 | New Board Member Alisha Brown (932517306) Appointed |
| 18/07/2024 | New Board Member Daniel Joaquin Horton (932517297) Appointed |
| 23/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Jonathan Paul Konrad (911365802) has left the board |
| 23/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Blair Alexander McLeish (916899336) Appointed |
| 19/06/2020 | New Board Member Jonathan Paul Konrad (911365802) Appointed |
| 19/06/2020 | Alasdair Murray Campbell Sloan (919268728) has left the board |
| 19/06/2020 | New Board Member Levent Lazar (927090425) Appointed |
| 19/06/2020 | New Board Member Varun Wadhwa (926887933) Appointed |
| 18/06/2020 | Change in Reg. Office |
| 18/06/2020 | New Company Secretary Lorraine Amanda Dunlop (927086871) Appointed |
| 01/06/2020 | Dean Arnison (912634721) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/09/2019 | Neil Saunders (918443919) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 13/03/2018 | Nicholas Alexander Dunn (914656194) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | Kevin Patrick Smith (920816119) has left the board |
| 30/06/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Kevin Patrick Smith (920816119) Appointed |
| 26/05/2017 | New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
| 30/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 15/12/2014 | Conrad Joseph Apps (916498904) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Neil Saunders (918443919) Appointed |
| 23/01/2014 | New Board Member Nicholas Alexander Dunn (914656194) Appointed |
| 23/01/2014 | Antonio Campori (916835245) has left the board |
| 21/12/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
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