I/O MARINE SYSTEMS LIMITED

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

This company is commonly known as I/o Marine Systems Limited. The company was founded 33 years ago and was given the registration number 02672793. The firm's registered office is in LONDON. You can find them at Level 13, Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name	:	I/O MARINE SYSTEMS LIMITED
Company Number	:	02672793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1991
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address	:	Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY	Secretary	30 June 2015	Active
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY	Director	30 June 2015	Active
1, Logie Mill, Edinburgh, Scotland, EH7 4HG	Director	02 May 2019	Active
4603 Evergreen, Bellaire, Usa, TX 77401	Secretary	01 February 2001	Active
935 Harvard St, Houston, Usa,	Secretary	01 December 2002	Active
523 Homestead Avenue, Metairie, Louisiana, Usa,	Secretary	07 April 1992	Active
13114 Happy Lane, Cypress, Texas 77429, America,	Secretary	30 August 1999	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Secretary	18 December 1991	Active
67 Elm Park Road, Finchley, London, N3 1EG	Secretary	23 January 1992	Active
59 Emmbrook Vale, Wokingham, RG41 1PW	Secretary	12 May 2003	Active
7 Redgrave Drive, Maidenbower, Crawley, RH10 7WF	Secretary	30 April 1999	Active
1525 Cortlandt, Houston, Usa, 77008	Secretary	16 November 1998	Active
1 Little Mead Industrial Estate, Little Mead, Cranleigh, GU6 8ND	Director	14 November 2014	Active
22640 Cason, Houston, Usa,	Director	31 March 2000	Active
22 Oakside Lane, Langshott, Horley, RH6 9XS	Director	01 July 1993	Active
935 Harvard St, Houston, Usa,	Director	12 May 2003	Active
12 Rayleigh Road, Wimbledon, London, SW19 3RF	Director	23 January 1992	Active
11 Robin Springs, The Woodlands, Texas, Usa,	Director	22 May 2006	Active
17611 Cassina Drive, Spring, Usa, 77388	Director	16 November 1998	Active
1 Little Mead Industrial Estate, Little Mead, Cranleigh, GU6 8ND	Director	01 August 2012	Active
7309 Windsor Drive, Harahan, U S A,	Director	25 February 1992	Active
14803 Tumbling Falls, Houston, Usa,	Director	06 February 2004	Active
523 Homestead Avenue, Metairie, Louisiana, Usa,	Director	25 February 1992	Active
383 Walnut Street, New Orleans 70118, Louisiana, Usa, FOREIGN	Director	25 February 1992	Active
13114 Happy Lane, Cypress, Texas 77429, America,	Director	30 August 1999	Active
53 Quebec Road, Dereham, NR19 2DS	Director	01 May 2000	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Director	18 December 1991	Active
3219 Benrus Ct, Pearland, Usa,	Director	01 December 2002	Active
212 Rosa Avenue, Metairie, Usa,	Director	25 February 1992	Active
17 River Hollow, Houston, Usa, TX77 027	Director	12 May 2003	Active
1521 Westlake, Plano, U S A,	Director	25 February 1992	Active
Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	06 September 2017	Active
5829 Pheasant Ridge Lu, Houston, Usa,	Director	01 February 2001	Active
12214 Cobblestone, Houston, Usa, 77024	Director	02 January 2006	Active
1 Little Mead Industrial Estate, Little Mead, Cranleigh, GU6 8ND	Director	20 October 2014	Active

People with Significant Control

Ion Geophysical Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2105, Citywest Boulevard, Houston, United States, TX 7704
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

I/O MARINE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement