Tgs Geophysical Company (Uk) Limited
05731700
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
Former
corporate director · Resigned 16/03/2006
corporate secretary · Resigned 16/03/2006
director · Resigned 03/04/2006
secretary · Resigned 03/04/2006
secretary · Resigned 07/09/2006
secretary · Resigned 18/10/2006
director · Resigned 18/10/2006
director · Resigned 17/10/2007
director · Resigned 02/01/2009
director · Resigned 03/03/2011
director · Resigned 18/04/2011
director · Resigned 18/04/2011
secretary · Resigned 18/04/2011
director · Resigned 18/04/2011
director · Resigned 18/04/2011
director · Resigned 18/04/2011
secretary · Resigned 15/12/2013
director · Resigned 15/12/2013
director · Resigned 01/05/2014
corporate secretary · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 01/10/2015
director · Resigned 31/12/2015
director · Resigned 25/08/2016
director · Resigned 31/10/2017
director · Resigned 17/11/2018
director · Resigned 17/11/2018
director · Resigned 29/08/2019
director · Resigned 31/07/2020
director · Resigned 26/05/2021
director · Resigned 29/07/2021
director · Resigned 23/03/2022
director · Resigned 23/03/2022
director · Resigned 29/08/2022
director · Resigned 17/03/2023
director · Resigned 11/09/2024
Persons with Significant Control
Tgs Asa
4c, Lilleakerveien, 0283 Oslo
Reg: 976 695 372 · The Register Of Business Enterprises In Norway · Public Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
DANSKE BANK A/S
DANSKE BANK A/S
DANSKE BANK A/S (AS AGENT)
CODY GATE SERVICES LIMITED
CODY GATE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
4, THE HEIGHTS
WEYBRIDGE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
termination director company with name termination date
legacy
legacy
legacy
change to a person with significant control
termination director company with name termination date
resolution
statement of companys objects
memorandum articles
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
legacy
legacy
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
termination director company with name
accounts with accounts type full