Veritas Dgc Limited

01082778

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CGG CROMPTON WAY, CRAWLEY, RH10 9QN

Incorporated 21/11/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Peter Mark Whiting

director · Since 01/10/2015

SVP SI EAME

AUSTRALIAN · ENGLAND · Age 63

Also on 13 other boards

Mr Thomas Samuel Oladapo Obidairo

director · Since 17/02/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Robert Edward Bell-Davies

secretary · Since 07/12/2022

Persons with Significant Control

Cgg Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Cgg, Crompton Way, Crawley, RH10 9QN

Reg: 06923682 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 16/02/2006Registered 18/02/2006Satisfied 14/02/2014

charge

satisfied

HSBC BANK PLC

Created 06/02/2006Registered 10/02/2006Satisfied 14/02/2014

charge

satisfied

DEUTSCHE BANK, AG(THE ADMINSTRATIVE AGENT)

Created 14/02/2003Registered 24/02/2003Satisfied 05/04/2006

charge

outstanding

HSBC BANK CANADA (THE "FOREIGN AGENT")

Created 09/10/2001Registered 22/10/2001

charge

satisfied

BANK ONE TEXAS N.A. (THE AGENT)

Created 17/12/1999Registered 06/01/2000Satisfied 07/09/2001

charge

satisfied

BANK ONE, TEXAS, N.A.

Created 04/09/1998Registered 24/09/1998Satisfied 07/09/2001

charge

satisfied

BANK ONE, TEXAS N.A.

Created 03/08/1998Registered 24/08/1998Satisfied 07/09/2001

charge

satisfied

WELLS FARGO BANK (TEXAS)

Created 21/10/1996Registered 08/11/1996Satisfied 16/12/1999

charge

satisfied

WELLS FARGO BANK (TEXAS) NATIONAL ASSOCIATION(THE "AGENT")

Created 18/07/1996Registered 02/08/1996Satisfied 07/11/1996

charge

satisfied

LLOYDS BANK PLC

Created 14/06/1995Registered 20/06/1995Satisfied 18/02/2014

charge

satisfied

JUPITER MANAGEMENT CO.,INC.

Created 27/07/1994Registered 16/08/1994Satisfied 21/06/1995

charge

satisfied

FOOTHILL CAPITAL CORPORATION

Created 11/04/1994Registered 27/04/1994Satisfied 30/07/1996

charge

satisfied

JUPITER CAPITAL MANAGEMENT CO. INC.,

Created 30/11/1993Registered 08/12/1993Satisfied 27/04/1994

charge

satisfied

FIDELCOR BUSINESS CREDIT CORPORATION

Created 30/06/1988Registered 13/07/1988Satisfied 18/03/1992

charge

satisfied

FIRST REPUBLIC BANK HOUSTON NATURAL ASSOCIATION

Created 28/04/1988Registered 05/05/1988Satisfied 25/11/1993

charge

satisfied

BOODLE HATFIELD.

Created 15/07/1987Registered 23/07/1987Satisfied 25/11/1993

charge

satisfied

REPUBLIC BANK HOUSTON (SEE DOC M15)

Created 21/06/1984Registered 21/06/1984Satisfied 25/11/1993