FUGRO TGS OVERSEAS LIMITED
Company is dissolved
General Information
NAME
FUGRO TGS OVERSEAS LIMITED
COMPANY NUMBER
00555475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/10/1955
(69 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
02/04/2001
12/01/2004
THALES GEOSOLUTIONS OVERSEAS LIMITED
View all previous names
OXFORDSHIRE
OX10 9RB
Telephone: 08704021300
TPS: No
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Telephone: 021300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Gordon John Duncan (918358064) Appointed |
| 08/12/2014 | New Board Member Gordon John Duncan (918358064) Appointed |
| 18/11/2014 | Jeffrey Simon Coutts (911469922) has left the board |
Credit Risk Overview
Want to learn more about FUGRO TGS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUGRO TGS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO TGS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 249 |
View Report |
|
22/08/1992 - 01/11/2002 (10 years and 2 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Gordon John Duncan (918358064) Appointed |
| 08/12/2014 | New Board Member Gordon John Duncan (918358064) Appointed |
| 18/11/2014 | Jeffrey Simon Coutts (911469922) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 08/05/2014 | James Hunter Sommerville (900020443) has left the board |
| 16/04/2014 | Douglas Boyd Simpson (908767538) has left the board |
| 16/04/2014 | New Company Secretary Gordon John Duncan (918686141) Appointed |
| 01/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 21/06/2013 | Jakob Ruegg (907725716) has left the board |
| 05/12/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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