Baker Hughes International Treasury Services Limited

General information

Name:

Baker Hughes International Treasury Services Ltd

Office Address:

10th Floor, 245 Hammersmith Road W6 8PW London

Number: 03113851

Incorporation date: 1995-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03113851 twenty nine years ago, Baker Hughes International Treasury Services Limited is a Private Limited Company. The present registration address is 10th Floor,, 245 Hammersmith Road London. This company switched its business name four times. Up till 2020 this company has provided its services under the name of Vetco Gray Controls but now this company is featured under the name Baker Hughes International Treasury Services Limited. This company's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The most recent annual accounts were submitted for the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-10-11.

There's a group of three directors leading this firm at the moment, specifically Levent L., Blair M. and Varun W. who have been doing the directors responsibilities since 2020. What is more, the director's duties are constantly backed by a secretary - Lorraine D., who joined this firm in June 2020.

  • Previous company's names
  • Baker Hughes International Treasury Services Limited 2020-06-18
  • Vetco Gray Controls Limited 2004-07-30
  • Abb Offshore Systems Limited 1999-01-04
  • Abb Seatec Limited 1996-01-12
  • Imageselect Limited 1995-10-13

Company staff

Lorraine D.

Role: Secretary

Appointed: 15 June 2020

Latest update: 25 February 2024

Levent L.

Role: Director

Appointed: 08 June 2020

Latest update: 25 February 2024

Blair M.

Role: Director

Appointed: 08 June 2020

Latest update: 25 February 2024

Varun W.

Role: Director

Appointed: 08 June 2020

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Baker Hughes Company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Houston at Aldine Westfield Road, 77073, Texas and was registered as a PSC under the reg no 6195713.

Baker Hughes Company
Address: 17021 Aldine Westfield Road, Houston, Texas, 77073, United States
Legal authority Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 6195713
Notified on 28 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Vetco International Holding 4
Address: The Ark 201 Talgarth Road, Hammersmith, London, London, W6 8BJ, United Kingdom
Legal authority Companies Act
Legal form Private Unlimited Company
Country registered England
Place registered England & Wales
Registration number 04826486
Notified on 27 June 2018
Ceased on 28 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing (140 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
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