FUGRO TGS GROUP LIMITED
Company is dissolved
General Information
NAME
FUGRO TGS GROUP LIMITED
COMPANY NUMBER
01711496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1983
(41 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
02/04/2001
12/01/2004
THALES GEOSOLUTIONS GROUP LIMITED
View all previous names
LONDON
EC1A 2AY
6 Snow Hill
London
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Gordon John Duncan (918358064) Appointed |
| 08/10/2015 | Change in Reg. Office |
| 20/09/2015 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUGRO TGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUGRO TGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO TGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 249 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
22/08/1992 - 01/01/2003 (10 years and 4 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Gordon John Duncan (918358064) Appointed |
| 08/10/2015 | Change in Reg. Office |
| 20/09/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Board Member Emma Louise Herlihy (919597841) Appointed |
| 20/03/2015 | New Board Member Gordon John Duncan (918358064) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/10/2014 | Jeffrey Simon Coutts (911469922) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 08/05/2014 | James Hunter Sommerville (900020443) has left the board |
| 16/04/2014 | New Company Secretary Gordon John Duncan (918686050) Appointed |
| 16/04/2014 | Douglas Boyd Simpson (908767538) has left the board |
| 04/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 21/06/2013 | Jakob Ruegg (907725716) has left the board |
| 10/10/2012 | New Accounts filed |
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