TGS GEOPHYSICAL COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TGS GEOPHYSICAL COMPANY (UK) LIMITED
COMPANY NUMBER
05731700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
06/03/2006
(18 years and 9 months old)
WEBSITE
www.tgs.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/03/2006
30/08/2012
STINGRAY GEOPHYSICAL LIMITED
WEYBRIDGE
KT13 0NY
Telephone: 02083394200
TPS: No
4, The Heights Brooklands
Weybridge
KT13 0NY
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Telephone: 730201
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Emma Taylor (932734685) Appointed |
| 20/09/2024 | Linda Santiago (930765456) has left the board |
Credit Risk Overview
Want to learn more about TGS 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 GEOPHYSICAL COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGS 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 |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/09/2024 - Present (3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
|
06/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Emma Taylor (932734685) Appointed |
| 20/09/2024 | Linda Santiago (930765456) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Linda Santiago (930765456) Appointed |
| 29/03/2023 | Laura Arti (926788727) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 05/09/2022 | Christian Dahl Aaser (921617581) has left the board |
| 06/05/2022 | Tanya Flor Herwanger (920397951) has left the board |
| 12/04/2022 | New Board Member William James Charles Ashby (929461005) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 06/08/2020 | New Board Member David Hajovsky (927274954) Appointed |
| 05/08/2020 | Graham Peter Mayhew (918964737) has left the board |
| 14/05/2020 | Change in Reg. Office |
| 26/03/2020 | Christian Dahl Aaser (926788734) has left the board |
| 26/03/2020 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Laura Arti (926788727) Appointed |
| 13/03/2020 | New Board Member Christian Dahl Aaser (926788734) Appointed |
| 13/03/2020 | New Board Member Graham Peter Mayhew (918964737) Appointed |
| 13/03/2020 | New Board Member Anuradha Dighe (926804034) Appointed |
| 05/03/2020 | Paul William Bradbury (925292131) has left the board |
| 05/03/2020 | New Board Member Paul William Bradbury (925910240) Appointed |
| 22/11/2019 | New Accounts filed |
| 16/09/2019 | Erik Finnstrom (925292138) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Paul William Bradbury (925292131) Appointed |
| 30/11/2018 | New Board Member Erik Finnstrom (925292138) Appointed |
| 29/11/2018 | Tana Ladon Pool (918849322) has left the board |
| 29/11/2018 | Fredrik Amundsen (921401211) has left the board |
| 09/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 03/11/2017 | Robert Gerald Wall (912577467) has left the board |
| 18/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 14/09/2016 | New Board Member Fredrik Amundsen (921401211) Appointed |
| 14/09/2016 | New Board Member Tanya Flor Herwanger (920397951) Appointed |
| 12/09/2016 | Stein Ove Isaksen (920396571) has left the board |
| 03/04/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Stein Ove Isaksen (920396571) Appointed |
| 08/01/2016 | Martin Adrian Bett (911208212) has left the board |
| 01/12/2015 | New Accounts filed |
| 30/11/2015 | New Board Member Robert Gerald Wall (912577467) Appointed |
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