This company is commonly known as Pgs Seismic Services Limited. The company was founded 18 years ago and was given the registration number 05615555. The firm's registered office is in WEYBRIDGE. You can find them at 4 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | PGS SEISMIC SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05615555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 30 June 2023 | Active |
| Baatstangveien 65a, Sandefjord, Norway, | Director | 13 May 2008 | Active |
| 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG | Secretary | 01 January 2007 | Active |
| 6 Farnham Close, Crawley, RH11 9RA | Secretary | 13 May 2008 | Active |
| 423, The Heart, Walton-On-Thames, KT12 1GE | Secretary | 15 August 2008 | Active |
| 1st Floor East Wing Ibex House, 42-47 Minories, London, EC3N 1HA | Corporate Secretary | 30 March 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Corporate Secretary | 08 November 2005 | Active |
| 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG | Director | 07 July 2006 | Active |
| Ulriksdalen 35, Bergen, Norway, 5009 BER | Director | 01 October 2007 | Active |
| 44 Nadine Street, London, SE7 7PG | Director | 09 August 2006 | Active |
| 63, Ellesmere Road, Weybridge, England, KT13 0HW | Director | 13 May 2008 | Active |
| The White House,, 7 Ennismore Avenue,, Guildford, GU1 1SP | Director | 13 May 2008 | Active |
| Nubbebakken 15, 5018 Bergen, Norway, FOREIGN | Director | 09 November 2005 | Active |
| Vestre Solheia 29, 5251 Soreidgrend, Norway, | Director | 09 November 2005 | Active |
| 423, The Heart, Walton-On-Thames, KT12 1GE | Director | 13 May 2008 | Active |
| Dale, 5337 Rong, Norway, | Director | 09 November 2005 | Active |
| Mosebakken 14, Kolsaas, Norway, 1352 | Director | 13 May 2008 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Director | 08 November 2005 | Active |
| Pgs Asa | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 4c, Lilleakerveien, 0283, Oslo, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-04 | Officers | Termination director company with name termination date. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Miscellaneous | Miscellaneous. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type full. | Download |
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