Tgs Geophysical Investments Limited
09281097
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
Former
director · Resigned 01/10/2015
director · Resigned 31/12/2015
director · Resigned 31/10/2017
director · Resigned 04/04/2019
director · Resigned 29/08/2019
director · Resigned 17/02/2020
director · Resigned 31/07/2020
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
Change History
Active
Private Limited Company
4, THE HEIGHTS
WEYBRIDGE
Filing History62 filings
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
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
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
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
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
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type dormant
change account reference date company previous extended
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
incorporation company