Company information:
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 |