Veritas Dgc Limited
01082778
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 01/10/2015
SVP SI EAME
AUSTRALIAN · ENGLAND · Age 63
Also on 13 other boards
director · Since 17/02/2020
BUSINESS EXECUTIVE
BRITISH · ENGLAND · Age 57
Also on 4 other boards
secretary · Since 07/12/2022
secretary · Since 07/12/2022
Former
secretary · Resigned 19/08/1993
secretary · Resigned 28/01/1994
director · Resigned 28/01/1994
director · Resigned 06/05/1994
director · Resigned 06/05/1994
director · Resigned 06/05/1994
secretary · Resigned 30/11/1994
director · Resigned 30/11/1994
director · Resigned 19/06/1995
director · Resigned 31/03/1997
secretary · Resigned 29/10/1998
director · Resigned 29/10/1998
director · Resigned 27/07/2001
director · Resigned 27/07/2001
director · Resigned 27/07/2001
secretary · Resigned 28/04/2005
director · Resigned 28/04/2005
director · Resigned 19/01/2006
secretary · Resigned 01/02/2006
director · Resigned 01/02/2006
secretary · Resigned 21/07/2006
director · Resigned 31/05/2007
director · Resigned 29/06/2007
director · Resigned 30/06/2007
secretary · Resigned 30/06/2007
corporate nominee secretary · Resigned 24/12/2008
director · Resigned 09/02/2009
director · Resigned 31/08/2009
secretary · Resigned 17/12/2010
director · Resigned 11/02/2011
director · Resigned 21/10/2011
director · Resigned 01/10/2015
director · Resigned 01/10/2015
director · Resigned 09/02/2018
director · Resigned 15/03/2019
director · Resigned 15/02/2020
secretary · Resigned 07/12/2022
Persons with Significant Control
Cgg Services (Uk) Limited
Cgg, Crompton Way, Crawley, RH10 9QN
Reg: 06923682 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC BANK CANADA (THE "FOREIGN AGENT")
Change History
Active
Private Limited Company
CGG CROMPTON WAY
CRAWLEY