TETHYS SERVICES LIMITED
LONDON CONTINENTAL SHELF 394 LIMITED

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Company number 05900069
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address YORK HOUSE, SEYMOUR STREET, LONDON YORK HOUSE, SEYMOUR STREET, LONDON, ENGLAND, W1H 7JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of John Bell as a director on 31 May 2016. The most likely internet sites of TETHYS SERVICES LIMITED are www.tethysservices.co.uk, and www.tethys-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tethys Services Limited is a Private Limited Company. The company registration number is 05900069. Tethys Services Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Tethys Services Limited is York House Seymour Street London York House Seymour Street London England W1h 7jx. . OLIVER, Clive Stuart is a Secretary of the company. HAMMOND, Julian is a Director of the company. Secretary LANDLES, Elizabeth Anne has been resigned. Secretary LANDLES, Elizabeth Anne has been resigned. Secretary TAYLOR, Kate Jane has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BELL, John has been resigned. Director MURPHY, Bernard has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLIVER, Clive Stuart
Appointed Date: 14 January 2015
Director
HAMMOND, Julian
Appointed Date: 28 September 2006
55 years old

Resigned Directors

Secretary
LANDLES, Elizabeth Anne
Resigned: 26 November 2014
Appointed Date: 29 August 2013
Secretary
LANDLES, Elizabeth Anne
Resigned: 01 September 2009
Appointed Date: 28 September 2006
Secretary
TAYLOR, Kate Jane
Resigned: 05 July 2013
Appointed Date: 01 September 2009
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 08 August 2006
Director
BELL, John
Resigned: 31 May 2016
Appointed Date: 13 August 2015
60 years old
Director
MURPHY, Bernard
Resigned: 18 July 2011
Appointed Date: 28 September 2006
71 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Tethys Petroleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TETHYS SERVICES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 8 August 2016 with updates
01 Jun 2016
Termination of appointment of John Bell as a director on 31 May 2016
17 May 2016
Registered office address changed from Millbank Tower 27th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP to Derbyshire House St. Chad's Street London WC1H 8AG on 17 May 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed
17 Oct 2006
Memorandum and Articles of Association
11 Oct 2006
Company name changed continental shelf 394 LIMITED\certificate issued on 11/10/06
08 Aug 2006
Incorporation

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