FORSYS SUBSEA LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AP

Company number 09574884
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address ONE ST.PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Second filing of the annual return made up to 18 June 2016; Annual return Statement of capital on 2016-06-22 GBP 2 Statement of capital on 2016-09-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016 . The most likely internet sites of FORSYS SUBSEA LIMITED are www.forsyssubsea.co.uk, and www.forsys-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forsys Subsea Limited is a Private Limited Company. The company registration number is 09574884. Forsys Subsea Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Forsys Subsea Limited is One St Paul S Churchyard London Ec4m 8ap. . BRØNDMO, Peder Marius is a Secretary of the company. GROISARD, Guillaume Laurent Henri is a Director of the company. HASSELKNIPPE, Hallvard is a Director of the company. JOSEPH, Vincent Fabrice Serge is a Director of the company. LARSEN, Yngve Rygh is a Director of the company. SUNDE, Ragnvald Rasmus is a Director of the company. ZONNEVELD, Cornelis Nicolaas Martin is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BRØNDMO, Peder Marius
Appointed Date: 05 May 2015
Director
GROISARD, Guillaume Laurent Henri
Appointed Date: 21 June 2015
53 years old
Director
HASSELKNIPPE, Hallvard
Appointed Date: 21 June 2015
65 years old
Director
JOSEPH, Vincent Fabrice Serge
Appointed Date: 21 June 2015
53 years old
Director
LARSEN, Yngve Rygh
Appointed Date: 05 May 2015
56 years old
Director
SUNDE, Ragnvald Rasmus
Appointed Date: 05 May 2015
64 years old
Director
ZONNEVELD, Cornelis Nicolaas Martin
Appointed Date: 05 May 2015
63 years old

FORSYS SUBSEA LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2016
Second filing of the annual return made up to 18 June 2016
22 Jun 2016
Annual return
Statement of capital on 2016-06-22
  • GBP 2

Statement of capital on 2016-09-08
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016
12 Nov 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
08 Jul 2015
Appointment of Vincent Fabrice Serge Joseph as a director on 21 June 2015
...
... and 3 more events
01 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
12 May 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 2
06 May 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1

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