TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED
COMPANY NUMBER
02896729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/02/1994
(30 years and 10 months old)
WEBSITE
TGS.COM
CONFIRMATION STATEMENT MADE UP TO
04/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/07/1998
29/12/2000
TGS NOPEC (UK) LTD
View all previous names
WOKING
GU21 5BH
Telephone: 01234272122
TPS: No
Dukes Court
Duke Street
WOKING
GU21 5BH
Telephone: 762620
Little Meadow Mill Lane
Felbridge
East Grinstead
West Sussex
RH19 2PF
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 |
|---|---|
| 16/09/2024 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 08/02/2024 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 08/02/2024 | New Board Member William James Charles Ashby (929461005) Appointed |
Credit Risk Overview
Want to learn more about TGS-NOPEC GEOPHYSICAL COMPANY (UK) 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 TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGS-NOPEC GEOPHYSICAL COMPANY (UK) 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 N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Director: 10/02/1994 - 07/09/2000 (6 years and 6 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 8 Past: 15 |
View Report |
|
Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACECA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 08/02/2024 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 08/02/2024 | New Board Member William James Charles Ashby (929461005) Appointed |
| 21/09/2023 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 21/09/2023 | New Board Member William James Charles Ashby (929461005) Appointed |
| 05/09/2022 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 06/05/2022 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 06/05/2022 | New Board Member William James Charles Ashby (929461005) Appointed |
| 14/04/2022 | New Board Member William James Charles Ashby (929461005) Appointed |
| 07/04/2022 | New Board Member William James Charles Ashby (929441669) Appointed |
| 07/04/2022 | Tanya Flor Herwanger (920397951) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 26/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 21/10/2016 | Christian Dahl Aaser (921618032) has left the board |
| 21/10/2016 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 19/10/2016 | Kristian Kuvaas Johansen (917669939) has left the board |
| 14/10/2016 | New Board Member Christian Dahl Aaser (921618032) Appointed |
| 14/10/2016 | New Board Member Tanya Flor Herwanger (920397951) Appointed |
| 14/10/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 24/09/2014 | Bryan Robert Dempsey (917670215) has left the board |
| 24/09/2014 | Bryan Robert Dempsey (915995911) has left the board |
| 02/09/2014 | Change in Reg. Office |
| 12/04/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 21/03/2013 | Mark Thompson (907135517) has left the board |
| 21/03/2013 | New Board Member Kristian Kuvaas Johansen (917669939) Appointed |
| 21/03/2013 | Change in Reg. Office |
| 20/03/2013 | Bryan Robert Dempsey (915995911) has left the board |
| 20/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 05/09/2012 | Robert Charles Atkinson has left the board |
| 05/09/2012 | Change in Reg. Office |
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