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TGS GEOPHYSICAL INVESTMENTS LIMITED

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

This company is commonly known as Tgs Geophysical Investments Limited. The company was founded 9 years ago and was given the registration number 09281097. The firm's registered office is in WOKING. You can find them at Dukes Court, Duke Street, Woking, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TGS GEOPHYSICAL INVESTMENTS LIMITED
Company Number:09281097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
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: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

Director23 March 2022Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director06 April 2023Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director14 February 2020Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director14 February 2020Active
1 The Crescent, Surbiton, United Kingdom, KT6 4BN

Director27 October 2014Active
1 The Crescent, Surbiton, KT6 4BN

Director29 April 2019Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director14 February 2020Active
1 The Crescent, Surbiton, KT6 4BN

Director29 April 2019Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director27 July 2020Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director31 December 2015Active
1 The Crescent, Surbiton, United Kingdom, KT6 4BN

Director29 October 2014Active
Dukes Court, Duke Street, Woking, England, GU21 5BH

Director14 January 2020Active
10451 Clay Road, Houston, United States, 77041

Director27 October 2014Active
1 The Crescent, Surbiton, KT6 4BN

Director05 November 2015Active

People with Significant Control

Tgs Asa
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Askekroken 11, Askekroken 11, Oslo, Norway,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type full.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-03-27Officers

Termination director company with name termination date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-29Other

Legacy.

Download
2021-08-19Other

Legacy.

Download
2021-08-19Accounts

Legacy.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-03-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-04Accounts

Legacy.

Download
2021-03-04Other

Legacy.

Download
2021-03-04Other

Legacy.

Download
2021-03-04Other

Legacy.

Download
2021-03-04Other

Legacy.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download

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