INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED

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INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

00510676

Incorporation date

19/08/1952

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FGCopy
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Latest events (Record since 20/03/2023)
dot icon20/11/2025
Termination of appointment of David Nicholas Brooks as a director on 2025-11-13
dot icon19/11/2025
Appointment of Mr Michael Llewellyn as a director on 2025-11-13
dot icon29/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon29/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon29/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon29/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon11/10/2024
Registration of charge 005106760005, created on 2024-10-07
dot icon22/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon22/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon05/09/2024
Director's details changed for Mr Gerard Stephen Hepburn on 2024-08-04
dot icon04/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon15/06/2024
Registration of charge 005106760004, created on 2024-06-04
dot icon06/06/2024
Termination of appointment of Matthew Atkins as a director on 2024-05-31
dot icon06/06/2024
Appointment of Mr Gerard Stephen Hepburn as a director on 2024-05-31
dot icon27/11/2023
Registration of charge 005106760003, created on 2023-11-14
dot icon27/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon27/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon27/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon03/08/2023
Director's details changed for Mr David Nicholas Brooks on 2023-02-01
dot icon03/08/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon24/03/2023
Registration of charge 005106760002, created on 2023-03-14
dot icon20/03/2023
Termination of appointment of Graham Michael Knights as a director on 2023-01-05
dot icon20/03/2023
Appointment of Mr Matthew Atkins as a director on 2023-03-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SUNBURY SECRETARIES LIMITED
Corporate Secretary
01/07/2010 - 31/12/2020
75
Llewellyn, Michael
Director
13/11/2025 - Present
18
Pettit, Stephen Raymond
Director
01/01/1993 - 11/02/1994
20
Grote, Byron Elmer, Dr
Director
01/10/2000 - 21/11/2002
14
Bartlett, John Harold
Director
01/01/2016 - 11/01/2017
85

Persons with Significant Control

0

No PSC data available.

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Description

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About INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED

INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED is an(a) Active company incorporated on 19/08/1952 with the registered office located at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED?

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INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED is currently Active. It was registered on 19/08/1952 .

Where is INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED located?

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INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED is registered at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG.

What does INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED do?

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INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED?

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The latest filing was on 20/11/2025: Termination of appointment of David Nicholas Brooks as a director on 2025-11-13.