BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED
Overview
| Company Name | BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03113851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED located?
| Registered Office Address | 10th Floor, 245 Hammersmith Road W6 8PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VETCO GRAY CONTROLS LIMITED | Jul 30, 2004 | Jul 30, 2004 |
| ABB OFFSHORE SYSTEMS LIMITED | Jan 04, 1999 | Jan 04, 1999 |
| ABB SEATEC LIMITED | Jan 12, 1996 | Jan 12, 1996 |
| IMAGESELECT LIMITED | Oct 13, 1995 | Oct 13, 1995 |
What are the latest accounts for BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 140 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Baker Hughes Company as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr David Vincent Firmani on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 135 pages | AA | ||||||||||
Termination of appointment of Varun Wadhwa as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Levent Lazar as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Blair Alexander Mcleish as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Vincent Firmani as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Moda Abhisek as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alisha Brown as a director on Jul 12, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Joaquin Horton as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 140 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 24, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2021 | 146 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Paul Konrad as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 25, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 245 Hammersmith Road W6 8PW London 10th Floor, England | 270868710001 | |||||||
| ABHISEK, Moda | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | England | Indian | 325173640001 | |||||
| BROWN, Alisha | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United States | American | 343457610001 | |||||
| FIRMANI, David Vincent | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | Italian | 323686770002 | |||||
| HORTON, Daniel Joaquin | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United States | American | 325172970001 | |||||
| BLACKSTOCK, Gordon Charles | Secretary | 24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire | British | 63949660001 | ||||||
| DUNBAR, Joanna Carolyn Pyper | Secretary | Countesswells Road AB15 7RD Aberdeen 205 Aberdeenshire | British | 113275320001 | ||||||
| HASLEGRAVE, John Michael | Secretary | Eastview Caerwent Brook NP26 5BB Caerwent | British | 46802770004 | ||||||
| JORGENSEN, Helen Michelle | Secretary | 7 Rope Street SE16 1TE London | British | 4987200001 | ||||||
| MAYS, Elaine Doris | Secretary | Old Montrose House By Montrose DD10 9LN Angus | British | 196074340001 | ||||||
| RACHEL FUTERMAN LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 39013270001 | |||||||
| APPS, Conrad Joseph | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom | United Kingdom | British Maltese | 164989040001 | |||||
| ARNISON, Dean | Director | High Street Nailsea BS48 1BS Bristol 2 Somerset United Kingdom | United Kingdom | British | 126347210002 | |||||
| CAMPORI, Antonio | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom | United Kingdom | Italian | 168352450001 | |||||
| CORBIN, Matthew William John | Director | 18 Irvine Place AB10 6HB Aberdeen Aberdeenshire | United Kingdom | British | 127961480001 | |||||
| COX, Stephen Robert | Director | Cairn Wynd AB51 5HQ Inverurie 1 Aberdeenshire | British | 140549480001 | ||||||
| DREWERY, Eric | Director | 33 Cresta House 133 Finchley Road NW3 6HT London | British | 1986310003 | ||||||
| DUNN, Nicholas Alexander | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeenshire United Kingdom | United Kingdom | British | 299401430001 | |||||
| FROYEN, Per Erik | Director | Anna Kreftingsv 12 Rykkinn N-1349 Norway | Norwegian | 61770130001 | ||||||
| GOLDBERG, Julia Ruth | Director | 6 Malmains Close BR3 2SE Beckenham Kent | British | 46302940001 | ||||||
| GRIERSON, Donald | Director | 8423 Midnight Pass Road Sarasota Florida 34232-2705 America | American | 99086020001 | ||||||
| GUNDERSEN, Gorm | Director | F Blackstadsv 27 N-3021 Drammen Norway | Norwegian | 47812660001 | ||||||
| HASLEGRAVE, John Michael | Director | Eastview Caerwent Brook NP26 5BB Caerwent | British | 46802770004 | ||||||
| HASLEGRAVE, John Michael | Director | Eastview Caerwent Brook NP26 5BB Caerwent | British | 46802770004 | ||||||
| HEWLETT, Peter James | Director | Barn View Wraggcastle Lane, Pitchcombe GL6 6LU Stroud Gloucestershire | England | British | 114025750001 | |||||
| HOFFMAN, Stephanie | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House | Uk | German | 156969940001 | |||||
| HOLMES, John William | Director | 55 Temple Road Kew TW9 2EB Richmond Surrey | British | 28216640001 | ||||||
| HOUSTON, John Joseph | Director | 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire | Scotland | British | 81041240001 | |||||
| JORGENSEN, Helen Michelle | Director | 7 Rope Street SE16 1TE London | British | 4987200001 | ||||||
| KONRAD, Jonathan Paul | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | United Kingdom | British | 113658020001 | |||||
| LAMONT, David Turch | Director | 466 Unthank Road NR4 7QJ Norwich Norfolk | United Kingdom | Australian | 163199340001 | |||||
| LAMONT, David Turch | Director | The Grey House Yarmouth Road NR29 3QB Ormebury St Margaret Norfolk | Australian | 96392820001 | ||||||
| LAMONT, David Turch | Director | The Grey House Yarmouth Road NR29 3QB Ormebury St Margaret Norfolk | Australian | 96392820001 | ||||||
| LARSSEN, Davis Marc | Director | 8 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | United Kingdom | British | 103413910001 | |||||
| LAZAR, Levent | Director | 245 Hammersmith Road W6 8PW London 10th Floor, England | Hungary | Hungarian | 270904250001 |
Who are the persons with significant control of BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Company | May 28, 2020 | N. Dairy Ashford Rd Suite 100 77079 Houston 575 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vetco International Holding 4 | Jun 27, 2018 | 201 Talgarth Road Hammersmith W6 8BJ London The Ark London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Jun 27, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0