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Company Information for

FORSYS SUBSEA LIMITED

Birchin Court, 20 Birchin Lane, London, EC3V 9DU,
Company Registration Number
09574884
Private Limited Company
Liquidation

Company Overview

About Forsys Subsea Ltd
FORSYS SUBSEA LIMITED was founded on 2015-05-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Forsys Subsea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORSYS SUBSEA LIMITED
 
Legal Registered Office
Birchin Court
20 Birchin Lane
London
EC3V 9DU
 
Filing Information
Company Number 09574884
Company ID Number 09574884
Date formed 2015-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB220718536  
Last Datalog update: 2023-03-22 11:59:40
Primary Source:Companies House
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Companies with same name FORSYS SUBSEA LIMITED
The following companies were found which have the same name as FORSYS SUBSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORSYS SUBSEA INC. NATIONAL REGISTERED AGENTS, INC. 1999 BRYAN ST., STE. 900 DALLAS TX 75201 Dissolved Company formed on the 2015-05-22
FORSYS SUBSEA PTE. LTD. INTERNATIONAL BUSINESS PARK Singapore 609921 Dissolved Company formed on the 2015-05-29
FORSYS SUBSEA AS Lensmannslia 4 ASKER 1386 Liquidation Company formed on the 2015-04-20
FORSYS SUBSEA LLC 11750 KATY FWY STE 100 HOUSTON TX 77079 Dissolved Company formed on the 2018-02-15
FORSYS SUBSEA LIMITED Singapore Active Company formed on the 2015-05-29

Company Officers of FORSYS SUBSEA LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JANETTE MENNIE
 Company Secretary 2018-02-01
PEDER MARIUS BRONDMO
 Director 2018-02-01
GUILLAUME LAURENT HENRI GROISARD
 Director 2015-06-21
VINCENT FABRICE SERGE JOSEPH
 Director 2015-06-21
STEPHEN SIEGEL
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALLVARD HASSELKNIPPE
 Director 2015-06-21 2018-01-29
PEDER MARIUS BRØNDMO
 Company Secretary 2015-05-05 2018-01-25
RAGNVALD RASMUS SUNDE
 Director 2015-05-05 2018-01-23
CORNELIS NICOLAAS MARTIN ZONNEVELD
 Director 2015-05-05 2018-01-23
YNGVE RYGH LARSEN
 Director 2015-05-05 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME LAURENT HENRI GROISARD GENESIS ENERGIES CONSULTANTS LTD Director 2016-04-15 CURRENT 1993-07-01 Active
GUILLAUME LAURENT HENRI GROISARD GENESIS OIL & GAS CONSULTANTS LIMITED Director 2016-04-15 CURRENT 1994-04-22 Active
GUILLAUME LAURENT HENRI GROISARD ENERGY PROJECTS DEVELOPMENT LIMITED Director 2016-04-15 CURRENT 1999-06-21 Active
STEPHEN SIEGEL FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD Director 2018-01-31 CURRENT 2016-04-15 Liquidation
STEPHEN SIEGEL TECHNIPFMC INTERNATIONAL FINANCE LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
STEPHEN SIEGEL T.EN E&C LIMITED Director 2017-11-28 CURRENT 1996-03-29 Active
STEPHEN SIEGEL TECHNIP-COFLEXIP UK HOLDINGS LIMITED Director 2017-10-23 CURRENT 1989-09-19 Active
STEPHEN SIEGEL TECHNIP LIMITED Director 2017-08-10 CURRENT 1974-08-07 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-22Final Gazette dissolved via compulsory strike-off
2023-03-22Final Gazette dissolved via compulsory strike-off
2022-12-22Voluntary liquidation. Notice of members return of final meeting
2022-12-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-06Voluntary liquidation Statement of receipts and payments to 2021-12-20
2022-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-20
2022-05-03DIRECTOR APPOINTED MRS BRENDA JANETTE MENNIE
2022-05-03APPOINTMENT TERMINATED, DIRECTOR AURELIA SYLVIE KYRA GORMAN
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR AURELIA SYLVIE KYRA GORMAN
2022-05-03AP01DIRECTOR APPOINTED MRS BRENDA JANETTE MENNIE
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS SVANES BILLE
2021-05-21AP01DIRECTOR APPOINTED MS AURELIA SYLVIE KYRA GORMAN
2021-01-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-17
2021-01-13600Appointment of a voluntary liquidator
2021-01-05LIQ01Voluntary liquidation declaration of solvency
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM One St.Paul's Churchyard London EC4M 8AP
2020-12-17SH0114/12/20 STATEMENT OF CAPITAL GBP 28000002
2020-12-15SH0114/12/20 STATEMENT OF CAPITAL GBP 14000002
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-01-29AP01DIRECTOR APPOINTED MR TOMAS SVANES BILLE
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME LAURENT HENRI GROISARD
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PEDER MARIUS BRONDMO
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08CH01Director's details changed for Peder Marius Brondmo on 2018-07-30
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-06AP01DIRECTOR APPOINTED MR STEPHEN SIEGEL
2018-02-05AP01DIRECTOR APPOINTED PEDER MARIUS BRONDMO
2018-02-05TM02Termination of appointment of Peder Marius Brøndmo on 2018-01-25
2018-02-05AP03Appointment of Brenda Janette Mennie as company secretary on 2018-02-01
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HALLVARD HASSELKNIPPE
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RAGNVALD SUNDE
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZONNEVELD
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR YNGVE RYGH LARSEN
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-08RP04AR01Second filing of the annual return made up to 2016-06-18
2016-09-08ANNOTATIONClarification
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0118/06/16 FULL LIST
2016-06-22AR0118/06/16 STATEMENT OF CAPITAL GBP 2.00
2015-11-12AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-07-08AP01DIRECTOR APPOINTED VINCENT FABRICE SERGE JOSEPH
2015-07-01AP01DIRECTOR APPOINTED GUILLAUME LAURENT HENRI GROISARD
2015-07-01AP01DIRECTOR APPOINTED HALLVARD HASSELKNIPPE
2015-07-01SH08Change of share class name or designation
2015-07-01RES12VARYING SHARE RIGHTS AND NAMES
2015-07-01RES01ADOPT ARTICLES 01/07/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-12SH0111/05/15 STATEMENT OF CAPITAL GBP 2
2015-05-06AA01CURREXT FROM 31/05/2016 TO 30/06/2016
2015-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to FORSYS SUBSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-07-20
Resolution2020-12-31
Appointmen2020-12-31
Fines / Sanctions
No fines or sanctions have been issued against FORSYS SUBSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORSYS SUBSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Intangible Assets
Patents
We have not found any records of FORSYS SUBSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSYS SUBSEA LIMITED
Trademarks

Trademark applications by FORSYS SUBSEA LIMITED

FORSYS SUBSEA LIMITED is the Original Applicant for the trademark ILOF ™ (87226684) through the USPTO on the 2016-11-04
Engineering services; engineering information, advisory and consultancy services; engineering computer services; engineering design services; engineering design verification services; engineering project management services; engineering feasibility studies; all of the aforesaid services in relation to oil and gas and water field exploration, development, extraction, exploitation, production, storage and transportation; electronic monitoring services in respect of oil and gas field equipment
Income
Government Income
We have not found government income sources for FORSYS SUBSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as FORSYS SUBSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORSYS SUBSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyFORSYS SUBSEA LIMITEDEvent Date2021-07-20
 
Initiating party Event TypeResolution
Defending partyFORSYS SUBSEA LIMITEDEvent Date2020-12-31
 
Initiating party Event TypeAppointmen
Defending partyFORSYS SUBSEA LIMITEDEvent Date2020-12-31
Name of Company: FORSYS SUBSEA LIMITED Company Number: 09574884 Nature of Business: Engineering design activities for industrial process and production; and Engineering related scientific and technica…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORSYS SUBSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORSYS SUBSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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