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SPECTRUM GEOPHYSICAL SERVICES LIMITED

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

This company is commonly known as Spectrum Geophysical Services Limited. The company was founded 47 years ago and was given the registration number 01309396. The firm's registered office is in WOKING. You can find them at Dukes Court, Duke Street, Woking, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPECTRUM GEOPHYSICAL SERVICES LIMITED
Company Number:01309396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dukes Court, Duke Street, Woking, England, GU21 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director29 August 2022Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Secretary30 November 2015Active
Tantallon Highfield Road, West Byfleet, KT14 6QT

Secretary-Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director30 July 2020Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director30 July 2020Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director24 July 2014Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director24 July 2014Active
17 Ellesmere Road, Weybridge, KT13 0HW

Director-Active
95, Aldwych, London, United Kingdom, WC2B 4JF

Director24 March 2009Active
Spectrum House, 56 Goldsworth Road, Woking, GU21 6LE

Corporate Director-Active

People with Significant Control

Spectrum Geo Ltd
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:Dukes Court, Duke Street, Woking, England, GU21 5BH
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
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-09Dissolution

Dissolution application strike off company.

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2023-08-30Incorporation

Memorandum articles.

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2023-07-28Capital

Capital statement capital company with date currency figure.

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2023-07-28Insolvency

Legacy.

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2023-07-28Capital

Legacy.

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2023-07-28Resolution

Resolution.

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2023-07-20Resolution

Resolution.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Appoint person director company with name date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Termination director company with name termination date.

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2021-07-29Officers

Termination secretary company with name termination date.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Address

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

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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