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CALIBRATED GEOSCIENCE UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calibrated Geoscience Uk Ltd.. The company was founded 6 years ago and was given the registration number 11249840. The firm's registered office is in YORK. You can find them at 31 Kerver Lane, Dunnington, York, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CALIBRATED GEOSCIENCE UK LTD.
Company Number:11249840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:31 Kerver Lane, Dunnington, York, United Kingdom, YO19 5SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Kerver Lane, Dunnington, York, United Kingdom, YO19 5SL

Director12 March 2018Active
31, Kerver Lane, Dunnington, York, United Kingdom, YO19 5SL

Director12 March 2018Active

People with Significant Control

Dr Timothy James Stephen Sykes
Notified on:12 March 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:31, Kerver Lane, York, United Kingdom, YO19 5SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Anna Kathryn Porter
Notified on:12 March 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:31, Kerver Lane, York, United Kingdom, YO19 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-07-26Capital

Capital name of class of shares.

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2019-07-26Capital

Capital variation of rights attached to shares.

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2019-07-02Capital

Capital allotment shares.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-03-12Incorporation

Incorporation company.

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