Slb Uk Ii Limited

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Slb Uk Ii Limited

01332348•Private Limited With Share Capital

Minerva Manor Royal, Crawley, RH109BU
01293557771

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Incorporated

30/09/1977

Company Age

48 years

Directors

4

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Slb Uk Ii Limited (01332348) is a private limited with share capital incorporated on 30/09/1977 (48 years old) and registered in crawley, RH109BU. The company operates under SIC code 70100 - activities of head offices.

Schlumberger plc is an oil & energy company based out of unit 2 marine park gapton hall road, great yarmouth, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/09/1977
RH109BU
5 employees

Financial Overview

Total Assets

£547.46M

Liabilities

£20.06M

Net Assets

£527.40M

Turnover

£1.42M

Cash

£491.0K

Key Metrics

5

Employees

4

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

3
A
aaron dwight haddon
director
S
sama nekakhtar
director
J
jane thomson
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Resolution
Category:Resolution
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2024
Legacy
Category:Capital
Date:04-12-2024
Legacy
Category:Insolvency
Date:04-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-11-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:21-11-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:21-11-2024
Resolution
Category:Resolution
Date:21-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2024
Change Of Name Notice
Category:Change Of Name
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2023
Legacy
Category:Accounts
Date:22-11-2023
Legacy
Category:Other
Date:22-11-2023
Legacy
Category:Other
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

147-149 Farringdon Road, London, EC1R3HN
9Th Floor, 62 Buckingham Gate, London, SW1E6AJ
Greenbank Crescent, Aberdeen, Aberdeenshire, AB123BG
Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB210BF
Minerva Manor Royal, Crawley, Rh10 9Bu, RH109BURegistered

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Contact

01293557771
Minerva Manor Royal, Crawley, RH109BU