Company information:
Saybolt United Kingdom Limited (No: 00896844)
Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: PETER WILHELMUS GERARDUS BOKS ( DOB: Jun-1959 From: May-2012 )
Current Director: DAVID DAVIES ( DOB: Apr-1958 From: Dec-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2009 )
Resigned Director: DAVID JOHN BLESER ( DOB: Jun-1958 From: Apr-1999 To: Jan-2013 )
Resigned Director: CHARLES GRAHAM BRETT ( DOB: Feb-1943 From: May-1992 To: Feb-2012 )
Resigned Director: RICHARD JOHN COULING ( DOB: Sep-1966 From: Feb-2013 To: May-2018 )
Resigned Director: JAN HEINSBROEK ( DOB: Apr-1947 From: Jul-1992 To: May-2012 )
Resigned Director: GEORGE DAVID HERBAGE ( DOB: Nov-1937 From: May-1992 To: Jul-1997 )
Resigned Director: DILYAN IVANOV IVANOV ( DOB: Feb-1978 From: May-2018 To: Sep-2021 )
Resigned Director: FREDERICK PLUIMERS ( DOB: Sep-1946 From: May-1992 To: Apr-1998 )
Resigned Director: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-2002 To: Nov-2009 )
Resigned Secretary: MARK STEVEN DOYLE ( From: Oct-2000 To: Oct-2002 )
Resigned Secretary: JOHN INGRAM ( From: May-1992 To: Oct-2000 )
Persons of Significant Control:
Core Laboratories (U.K.) Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 245,031 | 158,870 | 245031.0,158870.0 |
| Current assets | 1,601,347 | 1,972,749 | 1601347.0,1972749.0 |
| Current assets / Debtors | 1,583,532 | 1,952,795 | 1583532.0,1952795.0 |
| Current assets / Cash at bank and on hand | 17,815 | 19,954 | 17815.0,19954.0 |
| Net current assets (liabilities) | 1,131,680 | 1,507,953 | 1131680.0,1507953.0 |
| Total assets less current liabilities | 1,376,711 | 1,666,823 | 1376711.0,1666823.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 31,017 | 14,739 | 31017.0,14739.0 |
| Net assets (liabilities) | 1,345,694 | 1,652,084 | 1345694.0,1652084.0 |
| Equity / share capital and reserves | 1,345,694 | 1,652,084 | 1345694.0,1652084.0 |