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GEOPHYSICAL SERVICES COMPANY (UK) LIMITED

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

This company is commonly known as Geophysical Services Company (uk) Limited. The company was founded 15 years ago and was given the registration number 06659557. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Suite 9, 29 Castle Street, Kingston Upon Thames, Surrey. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GEOPHYSICAL SERVICES COMPANY (UK) LIMITED
Company Number:06659557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Suite 9, 29 Castle Street, Kingston Upon Thames, Surrey, England, KT1 1ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, 29 Castle Street, Kingston Upon Thames, England, KT1 1ST

Director01 September 2015Active
Suite 9, 29 Castle Street, Kingston Upon Thames, England, KT1 1ST

Director30 July 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 July 2008Active
14a, Sydenham Road, Croydon, CR0 2EE

Director30 July 2008Active
Suite 9, 29 Castle Street, Kingston Upon Thames, England, KT1 1ST

Director01 September 2015Active
Gate Lodge Woodcote Lane, Purley, CR8 3HB

Director30 July 2008Active
9, Al Hakam Bin Amro Street, (Off Wasfi Al Tal Street), Khalda, 11195,

Director30 July 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 July 2008Active

People with Significant Control

Mr Esam Samara
Notified on:01 May 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:England
Address:Suite 9, 29 Castle Street, Kingston Upon Thames, England, KT1 1ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-01Gazette

Gazette filings brought up to date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-16Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-12Officers

Termination director company with name termination date.

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2018-11-08Address

Change registered office address company with date old address new address.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-01-03Gazette

Gazette filings brought up to date.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-12-20Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Appoint person director company with name date.

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