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ROBERTSON (UK) LIMITED

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

This company is commonly known as Robertson (uk) Limited. The company was founded 29 years ago and was given the registration number 03006207. 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 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ROBERTSON (UK) LIMITED
Company Number:03006207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

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

Company Officers

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

Secretary07 December 2022Active
Cgg, Crompton Way, Manor Royal Estate, Crawley, RH10 9QN

Director21 October 2019Active
Cgg, Crompton Way, Manor Royal Estate, Crawley, United Kingdom, RH10 9QN

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

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

Secretary05 March 2007Active
Avenings School Lane, Danehill, RH17 7JE

Secretary07 March 1995Active
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

Secretary18 March 1996Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary26 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 1995Active
Plas Iwrwg, Maenan, Llanrwst, LL26 0YN

Director18 March 1996Active
Highfield, Gannock Road, Deganwy, LL31 9HJ

Director05 March 2007Active
Oakwood Cottage, Sychnant Pass, Conwy, LL32 8LQ

Director01 July 2002Active
Avenings School Lane, Danehill, RH17 7JE

Director07 March 1995Active
48 Tonbridge Road, Hildenborough, TN11 9BS

Director01 July 2002Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Nominee Director05 January 1995Active
Rhiwlas House, Off Llanrwst Road, Colwyn Bay, United Kingdom, LL29 8YS

Director02 October 1995Active
3 Vincent Avenue, Llandudno, LL30 1NZ

Director07 August 2001Active
Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

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

Director26 April 2002Active
Woestduinlaan Ii, Doorn 3941 Xa, Netherlands,

Director26 July 2001Active
Aphrodite Conwy Marina, Ellis Way, Conwy, LL32 8GU

Director18 March 1996Active
34 Hill Crest, Tunbridge Wells, TN4 0AJ

Nominee Director05 January 1995Active
15 Oakdene, Wilton Road, Beaconsfield, HP9 2BZ

Director07 March 1995Active
Little Abbotts Snower Hill Road, Betchworth, RH3 7AQ

Director07 March 1995Active
Gottfried Keller Str 1a, Ruemikon, Switzerland, CH 8352

Director26 July 2001Active
Splashpoint House 43 Marine Drive, Rhyl, LL18 3AY

Director18 March 1996Active
2, Eekhoornlaan, 6705 Ch, Wageningen, Netherlands,

Director01 October 2009Active
10, Veurse Achterweg, Leidschendam, Netherlands, 2264 SG

Director31 January 2012Active
Cgg Uk Imaging Centre, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN

Director18 April 2013Active
2 Stratfords Way, Haddenham, Aylesbury, HP17 8HT

Director26 July 2001Active
Prinses Juliananlaan 56,, 3062 Dj, Rotterdam, Netherlands, FOREIGN

Director13 October 2005Active
Robertson (Uk) Ltd, Tyn-Y-Coed, Pentywyn Road, Llandudno, Wales, LL30 1SA

Director02 July 2014Active
Cgg, 10300, Town Park Drive, Houston, United States, 77072

Director01 June 2004Active

People with Significant Control

Cgg Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cgg, Crompton Way, Crawley, England, 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 (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
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Officers

Change person secretary company with change date.

Download
2023-07-26Accounts

Accounts with accounts type full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Appoint person secretary company with name date.

Download
2022-12-08Officers

Termination secretary company with name termination date.

Download
2022-10-03Resolution

Resolution.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Resolution

Resolution.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Officers

Termination director company with name termination date.

Download
2018-07-11Officers

Termination director company with name termination date.

Download
2018-07-09Accounts

Accounts with accounts type small.

Download
2018-04-13Officers

Change person director company with change date.

Download
2018-04-13Officers

Change person director company with change date.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Accounts

Accounts with accounts type full.

Download

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