Kca Deutag Technical Support Limited

Company details

Type

Private Limited Company

Incorporated

2001-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-0512 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Polson, Niall David · Director appointed 2024-05-23
• Maier, Ole Fredrik · Director appointed 2020-12-24
• Branston, Sean Richard Lawrence · Director appointed 2019-12-18
• Ramsay, Alaina · Director appointed 2022-12-21 resigned 2026-02-12
• Drew, Simon Rendle · Director appointed 2019-12-18 resigned 2025-10-02
• Gilchrist, Neil Porteous · Director appointed 2013-01-15 resigned 2025-02-12
• Elkhoury, Joseph · Director appointed 2019-12-18 resigned 2025-01-16
• Walters, Sarah Jane · Director appointed 2022-10-03 resigned 2024-05-22
• Polson, Niall David · Director appointed 2022-01-01 resigned 2022-12-21
• Clow, Lynne · Director appointed 2019-12-18 resigned 2022-02-28
• Byrne, Anthony Joseph · Director appointed 2014-11-18 resigned 2021-12-31
• Sutherland, Gavin George · Director appointed 2020-03-02 resigned 2020-12-18
• Paver, Gary Neil · Director appointed 2014-04-22 resigned 2020-03-02
• Thomson, Lynne · Director appointed 2014-03-31 resigned 2014-11-18
• Andrew, Louise · Director appointed 2012-07-05 resigned 2014-03-31
• Andrew, Louise · Secretary appointed 2009-04-10 resigned 2014-03-31
• Walker, Mark Johnstone · Director appointed 2001-11-16 resigned 2013-01-31
• Stevenson, Neil Graham · Director appointed 2012-07-05 resigned 2013-01-21
• Taylor, Brian Christopher · Director appointed 2001-09-11 resigned 2012-07-05
• Richardson, Ross · Director appointed 2001-09-11 resigned 2011-08-31
• Wiest, Daniel Mathias, Dr · Director appointed 2010-08-20 resigned 2011-05-03
• Milne, Peter John · Director appointed 2001-09-11 resigned 2010-08-11
• Banyard, Alec William James · Secretary appointed 2001-09-11 resigned 2009-04-10
• White, Maurice Alistair · Director appointed 2001-09-11 resigned 2009-03-31
• Rose, Christopher John · Director appointed 2001-09-11 resigned 2005-08-12
• P & W Secretaries Limited · Corporate Nominee Secretary appointed 2001-05-22 resigned 2001-09-11
• P & W Directors Limited · Corporate Nominee Director appointed 2001-05-22 resigned 2001-09-11

People with significant control (1)

• Kca Deutag Drilling Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

All charges satisfied.

• A registered charge Satisfied SC2194250017
  Held by Lucid Trustee Services Limited
  Created 2020-12-21 · satisfied 2025-02-06
• A registered charge Satisfied SC2194250016
  Held by Lucid Trustee Services Limited
  Created 2020-12-21 · satisfied 2025-02-06
• A registered charge Satisfied SC2194250015
  Held by Lloyds Bank PLC as Security Agent
  Created 2018-04-27 · satisfied 2021-08-03
• A registered charge Satisfied SC2194250014
  Held by Lloyds Bank PLC as Security Agent
  Created 2017-04-05 · satisfied 2021-08-03
• A registered charge Satisfied SC2194250013
  Held by Lloyds Bank PLC as Security Agent
  Created 2017-04-05 · satisfied 2021-08-03
• A registered charge Satisfied SC2194250012
  Held by Lloyds Bank PLC as Security Agent
  Created 2017-04-05 · satisfied 2021-08-03
• A registered charge Satisfied SC2194250011
  Held by Lloyds Bank PLC as Security Agent
  Created 2017-04-05 · satisfied 2021-08-03
• A registered charge Satisfied SC2194250010
  Held by Lloyds Bank PLC as Security Agent
  Created 2014-05-16 · satisfied 2021-08-03
• A registered charge Satisfied SC2194250009
  Held by Lloyds Bank PLC as Security Agent
  Created 2014-05-16 · satisfied 2021-08-03
• A registered charge Satisfied SC2194250008
  Held by Lloyds Bank PLC as Security Agent
  Created 2014-05-16 · satisfied 2021-08-03
• A registered charge Satisfied SC2194250007
  Held by Lloyds Bank PLC as Security Agent
  Created 2014-05-16 · satisfied 2021-08-03
• A registered charge Satisfied SC2194250006
  Held by The Royal Bank of Scotland PLC
  Created 2013-05-08 · satisfied 2014-05-27
  First legal mortgage all real property. First fixed equitable charge all real property. First fixed charge intellectual property. First fixed charge present and future rigs. See form for further details. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2194250005
  Held by The Royal Bank of Scotland PLC
  Created 2013-05-08 · satisfied 2014-05-27
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2194250004
  Held by The Royal Bank of Scotland PLC
  Created 2013-05-08 · satisfied 2014-05-27
  Notification of addition to or amendment of charge.
• Fixed and floating security document Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-06-16 · satisfied 2014-05-27
  Fixed and floating security document including fixed charges, assignment and floating charge over the whole assets of the company - see form 410 paper apart for full details.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-06-12 · satisfied 2014-05-27
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2002-05-29 · satisfied 2004-06-24
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-12 Termination director company with name termination date TM01 Officers
• 2025-10-09 Full accounts (paper) AA Accounts
• 2025-10-02 Termination director company with name termination date TM01 Officers
• 2025-07-01 Change registered office address company with date old address new address AD01 Address
• 2025-05-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-08 Change to a person with significant control PSC05 PSC
• 2025-02-25 Termination director company with name termination date TM01 Officers
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-20 Termination director company with name termination date TM01 Officers
• 2024-12-11 Full accounts (paper) AA Accounts
• 2024-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-23 Appointment of director AP01 Officers
• 2024-05-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.