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SHEARWATER GEOPHYSICAL COMPANY LIMITED

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

This company is commonly known as Shearwater Geophysical Company Limited. The company was founded 18 years ago and was given the registration number 05510321. The firm's registered office is in RICHMOND. You can find them at 1 Union Court, , Richmond, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:SHEARWATER GEOPHYSICAL COMPANY LIMITED
Company Number:05510321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:1 Union Court, Richmond, England, TW9 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 18-20 Hill Rise, Richmond, England, TW10 6UA

Corporate Secretary15 July 2005Active
Second Floor,, 1 Church Terrace, Richmond, United Kingdom, TW10 6SE

Director15 July 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary15 July 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director15 July 2005Active

People with Significant Control

Mr Neil Jones
Notified on:30 June 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Second Floor,, 1 Church Terrace, Richmond, United Kingdom, TW10 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-08Accounts

Accounts with accounts type unaudited abridged.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Address

Change registered office address company with date old address new address.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-02-16Officers

Change corporate secretary company with change date.

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2017-02-04Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-10-04Address

Change registered office address company with date old address new address.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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