This company is commonly known as Tgs-nopec Geophysical Company (uk) Limited. The company was founded 30 years ago and was given the registration number 02896729. The firm's registered office is in SURBITON. You can find them at 1 The Crescent, , Surbiton, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 02896729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1994 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Crescent, Surbiton, Surrey, KT6 4BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dukes Court, Duke Street, Woking, England, GU21 5BH | Director | 10 October 2016 | Active |
| Dukes Court, Duke Street, Woking, England, GU21 5BH | Director | 23 March 2022 | Active |
| Forest House, 11 Thorpe Close, Biddenham, MK40 4RA | Secretary | 07 September 2000 | Active |
| 2500, Citywest Blve, Suite 2000, Houston, Usa, 77042 | Secretary | 18 December 2012 | Active |
| 14 Caves Lane, Bedford, MK40 3DR | Secretary | 07 March 1997 | Active |
| 14 Caves Lane, Bedford, MK40 3DR | Secretary | 10 February 1994 | Active |
| Dixon House, 77 - 97, Harpur Street, Bedford, United Kingdom, MK40 2SY | Secretary | 26 March 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 10 February 1994 | Active |
| Graylaw House, 21-21a Goldington Road, Bedford, MK40 3JY | Director | 07 September 2000 | Active |
| Snoggveien 4, Oslo, Norway, FOREIGN | Director | 16 April 1998 | Active |
| 2500, Citywest Blve, Suite 2000, Houston, Usa, 77042 | Director | 18 December 2012 | Active |
| 1702 Parklake Village, Katy,, Usa, 77450 | Director | 18 February 1994 | Active |
| Graylaw House, 21-21a Goldington Road, Bedford, MK40 3JY | Director | 01 October 1999 | Active |
| Dukes Court, Duke Street, Woking, England, GU21 5BH | Director | 10 October 2016 | Active |
| 1, The Crescent, Surbiton, United Kingdom, KT6 4BN | Director | 18 December 2012 | Active |
| 14 Caves Lane, Bedford, MK40 3DR | Director | 10 February 1994 | Active |
| 14 Caves Lane, Bedford, MK40 3DR | Director | 10 February 1994 | Active |
| Graylaw House, 21-21a Goldington Road, Bedford, MK40 3JY | Director | 08 March 2001 | Active |
| Tgs Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Askekroken 11, Askekroken 11, Oslo, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-19 | Other | Legacy. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-28 | Accounts | Legacy. | Download |
| 2021-07-28 | Other | Legacy. | Download |
| 2021-07-28 | Other | Legacy. | Download |
| 2021-07-12 | Resolution | Resolution. | Download |
| 2021-07-12 | Other | Legacy. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-29 | Other | Legacy. | Download |
| 2021-03-05 | Accounts | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2021-02-24 | Other | Legacy. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-11-18 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.