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ROBERTSON GEOSPEC INTERNATIONAL LIMITED

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

This company is commonly known as Robertson Geospec International Limited. The company was founded 26 years ago and was given the registration number 03558882. The firm's registered office is in CRAWLEY. You can find them at Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROBERTSON GEOSPEC INTERNATIONAL LIMITED
Company Number:03558882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England, RH10 9QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cgg, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN

Secretary07 December 2022Active
Cgg Centre, Crompton Way, Crawley, England, RH10 9QN

Director20 April 2022Active
Cgg, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN

Director01 October 2015Active
Cgg Uk Imaging Centre, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN

Secretary18 April 2013Active
Highfield, Gannock Road, Deganwy, LL31 9HJ

Secretary30 January 2007Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary06 May 1998Active
3 Vincent Avenue, Llandudno, LL30 1NZ

Secretary07 August 2001Active
Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

Secretary01 December 2003Active
Springlands 44 Heath Lane, Little Sutton, Ellesmere Port, L66 5NT

Secretary25 September 1998Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary18 June 1998Active
Cgg, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN

Director12 November 1998Active
Highfield, Gannock Road, Deganwy, LL31 9HJ

Director30 January 2007Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director06 May 1998Active
Cgg, Crompton Way, Crawley, England, RH10 9QN

Director02 July 2014Active
Rhiwlas House, Off Llanrwst Road, Colwyn Bay, United Kingdom, LL29 8YS

Director25 September 1998Active
Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

Director01 December 2003Active
Henar Farm Off Park Road, Llanfairfechan, LL33 0HD

Director25 September 1998Active
Cgg, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN

Director26 March 2018Active
Dolhaiarn, Llanfairtalhaiarn, Abergele, LL22 8SW

Director12 November 1998Active
Splashpoint House 43 Marine Drive, Rhyl, LL18 3AY

Director25 September 1998Active
27, Avenue Carnot, Massy Cedex, France, 91341

Director01 October 2015Active
Cgg Uk Imaging Centre, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN

Director18 April 2013Active
15826, Jamie Lee Dr, Houston, Usa, 77095

Director30 June 2011Active
12 Great James Street, London, WC1N 3DR

Corporate Director18 June 1998Active

People with Significant Control

Cgg Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cgg, Crompton Way, Crawley, United Kingdom, RH10 9QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-02Accounts

Accounts with accounts type full.

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2023-09-07Officers

Change person secretary company with change date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Appoint person secretary company with name date.

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2022-12-08Officers

Termination secretary company with name termination date.

Download
2022-10-03Resolution

Resolution.

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2022-10-03Accounts

Accounts with accounts type full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Officers

Appoint person director company with name date.

Download
2021-09-27Resolution

Resolution.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-01-08Officers

Change person director company with change date.

Download
2018-07-09Resolution

Resolution.

Download
2018-07-06Accounts

Accounts with accounts type full.

Download
2018-07-05Capital

Capital allotment shares.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Officers

Change person director company with change date.

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