Baker Hughes International Treasury Services Limited
03113851
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
secretary · Since 15/06/2020
director · Since 12/07/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 52
Also on 1 other board
director · Since 12/07/2024
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 55
Also on 10 other boards
secretary · Since 15/06/2020
Former
corporate secretary · Resigned 20/12/1995
director · Resigned 04/01/1996
director · Resigned 04/01/1996
secretary · Resigned 09/02/1996
director · Resigned 14/02/1997
director · Resigned 16/05/1997
director · Resigned 07/06/1999
director · Resigned 07/06/1999
director · Resigned 07/06/1999
director · Resigned 01/06/2001
director · Resigned 31/03/2003
director · Resigned 16/01/2004
director · Resigned 08/07/2004
director · Resigned 08/07/2004
director · Resigned 08/07/2004
director · Resigned 24/02/2005
director · Resigned 24/02/2005
director · Resigned 01/03/2005
secretary · Resigned 06/05/2005
director · Resigned 06/05/2005
director · Resigned 04/10/2005
secretary · Resigned 18/11/2005
director · Resigned 14/12/2005
secretary · Resigned 15/09/2006
director · Resigned 23/02/2007
director · Resigned 17/08/2007
director · Resigned 04/01/2008
director · Resigned 31/07/2008
director · Resigned 31/08/2009
director · Resigned 17/05/2010
secretary · Resigned 20/05/2011
director · Resigned 29/11/2011
director · Resigned 15/12/2011
director · Resigned 05/11/2013
director · Resigned 19/11/2014
director · Resigned 18/08/2017
director · Resigned 13/11/2017
director · Resigned 09/08/2019
director · Resigned 22/05/2020
director · Resigned 15/06/2020
director · Resigned 13/09/2022
director · Resigned 12/07/2024
director · Resigned 12/07/2024
director · Resigned 12/07/2024
Persons with Significant Control
Baker Hughes Company
575, N. Dairy Ashford Rd, Houston, 77079
Reg: 6195713 · Delaware · Corporation
Notified 28/05/2020
Former PSCs
Vetco International Holding 4
Ceased 28/05/2020
Change History
Active
Private Limited Company
10TH FLOOR,
LONDON