This company is commonly known as Veritas Dgc Limited. The company was founded 51 years ago and was given the registration number 01082778. The firm's registered office is in CRAWLEY. You can find them at Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | VERITAS DGC LIMITED |
|---|---|---|
| Company Number | : | 01082778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex, RH10 9QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cgg, Crompton Way, Manor Royal Estate, Crawley, RH10 9QN | Secretary | 07 December 2022 | Active |
| Cgg, Crompton Way, Manor Royal Estate, Crawley, RH10 9QN | Director | 17 February 2020 | Active |
| Cgg, Crompton Way, Manor Royal Estate, Crawley, RH10 9QN | Director | 01 October 2015 | Active |
| Cgg, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN | Secretary | 17 December 2010 | Active |
| 17 Ings Road, Wilberforss, York, YO41 5NG | Secretary | 20 May 2005 | Active |
| 8 Limes Road, Weybridge, KT13 8DH | Secretary | 21 July 2006 | Active |
| The Mill House, The Hollow, West Chiltington, Pulborough, RH20 2QA | Secretary | 23 November 1998 | Active |
| 131 Plantation, Houston, Usa, | Secretary | - | Active |
| 51 Wilbury Crescent, Hove, BN3 6FJ | Secretary | 19 August 1993 | Active |
| 27 Pullman Court, Delfont Close, Crawley, RH10 7QX | Secretary | 01 July 2007 | Active |
| 15 Melba Court, Mount Ommaney Q4074, Australia, FOREIGN | Secretary | - | Active |
| 5 The Glebe, Felbridge, RH19 2QT | Secretary | 01 February 2006 | Active |
| 4141 North Braeswood No 55, Houston Texas 77025, Usa, FOREIGN | Secretary | - | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 29 October 1998 | Active |
| Bramble Lodge Ipsley Heights, Seale, Farnham, GU10 1LA | Director | 01 June 2007 | Active |
| Little Shovelstrode Hall Holtye Road, East Grinstead, RH19 3PP | Director | - | Active |
| 950 Enclave Parkway, Houston, U.S/A, 77077 | Director | 17 June 1994 | Active |
| Cgg, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN | Director | 21 October 2011 | Active |
| 3701 Kirby Drive, Houston, Usa, FOREIGN | Director | - | Active |
| 17 Ings Road, Wilberforss, York, YO41 5NG | Director | 20 May 2005 | Active |
| 15 Old Farmhouse Drive, Oxshott, KT22 0EY | Director | 20 August 2004 | Active |
| 8 Limes Road, Weybridge, KT13 8DH | Director | 21 July 2006 | Active |
| The Mill House, The Hollow, West Chiltington, Pulborough, RH20 2QA | Director | 16 May 2001 | Active |
| Dorhurst, Hillcrest, Dormans Park, East Grinstead, RH19 2NE | Director | 27 July 2001 | Active |
| 131 Plantation, Houston, Usa, | Director | - | Active |
| 28 Rue Du Pdt Kennedy, Bures Sur Yvette, France, | Director | 16 January 2009 | Active |
| 2719 Lakeside Village Drive, Missouri City, Usa, FOREIGN | Director | - | Active |
| Cgg, Crompton Way, Manor Royal Estate, Crawley, RH10 9QN | Director | 26 March 2018 | Active |
| 6519 Lussier Drive, Sugarland, U.S.A, 77479 | Director | 17 June 1994 | Active |
| 501 Ripple Creek, Houston, U.S.A, 77024 | Director | 17 June 1994 | Active |
| 11550 Lou Al Court, Houston, Usa, FOREIGN | Director | - | Active |
| Cgg, Crompton Way, Manor Royal Estate, Crawley, England, RH10 9QN | Director | 25 August 2011 | Active |
| 31 Rue Emeriau, Paris, France, FOREIGN | Director | 01 June 2007 | Active |
| 51 Wilbury Crescent, Hove, BN3 6FJ | Director | 01 August 1997 | Active |
| 15 Melba Court, Mount Ommaney Q4074, Australia, FOREIGN | Director | - | Active |
| Cgg Services (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cgg, Crompton Way, Crawley, United Kingdom, RH10 9QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Officers | Change person secretary company with change date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Resolution | Resolution. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Officers | Appoint person director company with name date. | Download |
| 2018-02-19 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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