* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Offshore Design Engineering Limited (No: 01522642)

Address: ST GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR

Status: Active

Incorporated: 16-Oct-1980

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: JEFFREY BARNES ( DOB: Jul-1955   From: Apr-2019  )

Current Director: PAUL MARTIN DIXON ( DOB: Apr-1957   From: Apr-2019  )

Current Director: FRANCIS PHILIP DRENNAN ( DOB: Jun-1966   From: Jul-2022  )

Current Director: PAUL ANTHONY FOX ( DOB: Jun-1961   From: Apr-2019  )

Current Director: THIERRY GUILLOT ( DOB: Nov-1963   From: Jun-2023  )

Current Director: CHRISTOPHE SARRI ( DOB: Mar-1971   From: Jun-2023  )

Current Secretary: BIRKETTS SECRETARIES LIMITED (   From: Jan-2024  )

Current Secretary: BIRKETTS SECRETARIES LIMITED (   From: Jan-2024  )

Resigned Director: ANDREW MARK BAKER ( DOB: Oct-1979   From: Jan-2019   To: Jun-2023  )

Resigned Director: JEAN-CLAUDE BERTHIN ( DOB: Jul-1942   From: Jul-1991   To: Jun-2003  )

Resigned Director: MICHAEL JAMES BIBBY ( DOB: Aug-1963   From: Mar-1997   To: May-2001  )

Resigned Director: BRUNO ADRIEN ALEXANDRE CAUDRILLIER ( DOB: Apr-1949   From: Jun-2006   To: Dec-2012  )

Resigned Director: BENOIT JEAN RAYMOND CHAUVIN ( DOB: Jan-1959   From: May-2004   To: Oct-2009  )

Resigned Director: LOIC DES DESERTS ( DOB: Nov-1950   From: Dec-2012   To: Jan-2016  )

Resigned Director: PAUL MARTIN DIXON ( DOB: Apr-1957   From: Aug-2002   To: Nov-2011  )

Resigned Director: JEAN LUC DUBOIS ( DOB: Feb-1961   From: Oct-2008   To: Nov-2010  )

Resigned Director: CHRISTOPHER BRYON EDENS ( DOB: Mar-1973   From: Apr-2019   To: Jan-2020  )

Resigned Director: ANTHONY JOHN EVANS ( DOB: Mar-1938   From: Jul-1991   To: Dec-1991  )

Resigned Director: MASSIMO GIOVANNI FERRARIS ( DOB: Nov-1951   From: Sep-2003   To: Oct-2009  )

Resigned Director: PETER RAYMOND GODFREY ( DOB: May-1958   From: Jan-1996   To: Jul-2021  )

Resigned Director: JOHN STEWART WHEWELL HOGARTH ( DOB: Jan-1944   From: Jan-1992   To: May-2001  )

Resigned Director: JOHN WILLIAM HOLMES ( DOB: Sep-1937   From: May-2001   To: Apr-2003  )

Resigned Director: WILLIAM LINDSAY HUDSON ( DOB: Jul-1950   From: Jul-1991   To: Jan-2016  )

Resigned Director: PATRICE HUET ( DOB: Jun-1948   From: May-2001   To: Sep-2003  )

Resigned Director: YVES INBONA ( DOB: Jan-1958   From: May-2001   To: Oct-2008  )

Resigned Director: VINCENT GEORGE MCCARTHY ( DOB: Mar-1956   From: Oct-2009   To: Mar-2014  )

Resigned Director: DOMINIQUE MICHEL ( DOB: Mar-1936   From: Jul-1991   To: Jun-2006  )

Resigned Director: GERALD MILLER ( DOB: Jun-1953   From: Apr-2019   To: May-2020  )

Resigned Director: BRENDAN O'NEILL ( DOB: Aug-1952   From: Jul-1991   To: Sep-1992  )

Resigned Director: DAVID ALFRED JOHN OWEN ( DOB: Nov-1958   From: Mar-2021   To: Jan-2022  )

Resigned Director: NICOLAS FRANCOIS ANDRE PARSLOE ( DOB: Sep-1960   From: Mar-2014   To: Jan-2019  )

Resigned Director: JEAN FRANCOIS MARIE PEPIN LEHALLEUR ( DOB: Sep-1946   From: Nov-2003   To: Jun-2007  )

Resigned Director: STEFANO PORCARI ( DOB: Jun-1956   From: Oct-2009   To: Mar-2014  )

Resigned Director: DAVID GRAHAM ROBERTSON ( DOB: Feb-1975   From: Mar-2021   To: Jul-2022  )

Resigned Director: MARIO ROSSI GANZER ( DOB: May-1958   From: Sep-2003   To: May-2004  )

Resigned Director: DAVIDE IVANOE RUVOLO ( DOB: Jul-1970   From: Nov-2010   To: Mar-2014  )

Resigned Director: CYRILLE HUBERT SAILLY ( DOB: Sep-1974   From: Jan-2016   To: Jan-2019  )

Resigned Director: SIMON PATRICK SHERRARD ( DOB: Sep-1947   From: Jul-1991   To: Mar-1997  )

Resigned Director: FRANCOIS THIEBAUD ( DOB: Nov-1959   From: Jun-2007   To: Jan-2019  )

Resigned Director: PETER GUY WALTON VICKERS ( DOB: Mar-1944   From: Mar-1997   To: May-2001  )

Resigned Secretary: IRENE MARIE GARNETT ( DOB: Feb-1963   From: Jun-2009   To: Oct-2009  )

Resigned Secretary: ANDREW BERESFORD GOODMAN ( DOB: Jul-1943   From: Jul-1991   To: Jun-2009  )

Resigned Secretary: ANDREW GOODMAN (   From: Oct-2009   To: Mar-2010  )

Resigned Secretary: ROBERT MICHAEL TAYLOR (   From: Mar-2010   To: Jan-2024  )

Company Accounts Summary (£)   

Item 2019-01 2019-12 2020-12 Chart
Fixed assets 719,518 622,023 0.0,719518.0,622023.0
Fixed assets / Intangible assets 21,982 10,286 0.0,21982.0,10286.0
Fixed assets / Property, plant and equipment 697,536 610,963 0.0,697536.0,610963.0
Fixed assets / Investments, fixed assets 774 0.0,0.0,774.0
Current assets 9,679,039 8,686,458 0.0,9679039.0,8686458.0
Current assets / Cash at bank and on hand 2,124,797 697,447 0.0,2124797.0,697447.0
Net current assets (liabilities) 4,768,230 3,834,796 0.0,4768230.0,3834796.0
Total assets less current liabilities 5,487,748 4,456,819 0.0,5487748.0,4456819.0
Provisions for liabilities, balance sheet subtotal -255,000 -100,000 0.0,-255000.0,-100000.0
Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal 255,000 100,000 0.0,255000.0,100000.0
Net assets (liabilities) 5,232,748 4,356,819 0.0,5232748.0,4356819.0
Equity / share capital and reserves 6,102,049 5,232,748 4,356,819 6102049.0,5232748.0,4356819.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.