This company is commonly known as Sand Geophysics Limited. The company was founded 10 years ago and was given the registration number 08654523. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 15 The Sidings, Hound Road, Netley, Southampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SAND GEOPHYSICS LIMITED |
|---|---|---|
| Company Number | : | 08654523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15 The Sidings, Hound Road, Netley, Southampton, United Kingdom, SO31 5QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF | Secretary | 16 August 2013 | Active |
| Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF | Director | 07 May 2014 | Active |
| Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF | Director | 16 June 2016 | Active |
| Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF | Director | 16 August 2013 | Active |
| Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF | Director | 16 August 2013 | Active |
| 11, Spear Road, Southampton, England, SO14 6UG | Director | 16 August 2013 | Active |
| 78, Vanguard Road, Southampton, England, SO18 2EL | Director | 16 August 2013 | Active |
| Dr Luke Pinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 15, The Sidings, Southampton, United Kingdom, SO31 5QA |
| Nature of control | : |
|
| Mr James David Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 11, Mitchell Point, Ensign Way, Southampton, England, SO31 4RF |
| Nature of control | : |
|
| Mr Richard Steven Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 11, Mitchell Point, Ensign Way, Southampton, England, SO31 4RF |
| Nature of control | : |
|
| Dr Mark Vardy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 11, Mitchell Point, Ensign Way, Southampton, England, SO31 4RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-18 | Capital | Capital name of class of shares. | Download |
| 2023-07-18 | Capital | Capital alter shares consolidation. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Capital | Legacy. | Download |
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