VERITAS DGC LIMITED
Non-Trading
General Information
NAME
VERITAS DGC LIMITED
COMPANY NUMBER
01082778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/11/1972
(52years old)
WEBSITE
http://cgg.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/1995
04/03/1998
DIGICON GEOPHYSICAL LIMITED
View all previous names
WEST SUSSEX
RH10 9QN
Telephone: 01293683000
TPS: No
Cgg Crompton Way
Manor Royal Estate
Crawley
West Sussex RH10 9QN
RH10 9QN
Telephone: 683000
Cggveritas House
1 St Annes Boulevard
Redhill
Surrey
RH1 1PP
Telephone: 857500
Davidson House Blairgowrie Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB15 8ES
Parkshot House
5 Kew Road
Richmond
Surrey
TW9 2PR
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 |
|---|---|---|
| CGG SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| VERITAS DGC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERITAS DGC 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 VERITAS DGC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAS DGC 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
17/02/2020 - Present (4 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/1992 - Present (32 years and 6 months) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
14/06/1992 - 06/05/1994 (1 years and 10 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGG SA | N/A | N/A |
| CGG HOLDING BV | N/A | N/A |
| CGG HOLDING I (UK) LIMITED | Company is dissolved | View Report |
| CGG HOLDING II (UK) LIMITED | Company is dissolved | View Report |
| CGG HOLDING III (UK) LIMITED | Company is dissolved | View Report |
| CGG SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON (UK) LIMITED | Non-Trading | View Report |
| ROBERTSON GEOSPEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON RESEARCH INTERNATIONAL LIMITED | Company is dissolved | View Report |
| VERITAS DGC LIMITED | Non-Trading | View Report |
| VERITAS GEOPHYSICAL LIMITED | Company is dissolved | View Report |
| CGG HOLDING US INC | N/A | N/A |
| SERCEL SAS | N/A | N/A |
| SERCEL SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | Samantha Boast (915877286) has left the board |
| 12/12/2022 | New Company Secretary Robert Edward Bell-Davies (930308677) Appointed |
| 01/05/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | Mark John Richards (916257990) has left the board |
| 19/02/2020 | New Board Member Thomas Samuel Oladapo Obidairo (926724737) Appointed |
| 15/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | Clementine Maveyraud (924468155) has left the board |
| 19/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Clementine Maveyraud (924468155) Appointed |
| 21/02/2018 | Julien Philippe Staub (920142864) has left the board |
| 01/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Julien Philippe Staub (920142864) Appointed |
| 05/10/2015 | Richard Ian Thornton (908915773) has left the board |
| 05/10/2015 | Kiran Claudin (916421039) has left the board |
| 11/07/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
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