SPECTRUM GEO LIMITED

Active - Accounts Filed

General Information

NAME
SPECTRUM GEO LIMITED

COMPANY NUMBER
01979422

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
17/01/1986 (38 years and 11 months old)

WEBSITE
www.spectrumgeo.com

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/05/2007 04/07/2008
GGS-SPECTRUM LIMITED
View all previous names

REGISTERED ADDRESS

4, THE HEIGHTS BROOKLANDS
WEYBRIDGE
KT13 0NY

Telephone: 01483730201
TPS: No

TRADING ADDRESSES

376 Gilmerton Road
Edinburgh
Midlothian
EH17 7QS

4, The Heights Brooklands
Weybridge
KT13 0NY

Dukes Court
Duke Street
Woking
Surrey
GU21 5BH

Telephone: 730201

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

12.73%

NET WORTH

£29.9M

63.72%

TOTAL LIABILITIES

£43.2M

90.59%

NET ASSETS

£33.1M

28.24%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TGS ASA	N/A	N/A
SPECTRUM GEO LIMITED	Active - Accounts Filed	View Report
GEOSCAN LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Board Member Emma Taylor (932734685) Appointed
Date: 20/09/2024	Event: Linda Santiago (930765456) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPECTRUM GEO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPECTRUM GEO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

12.73%

NET WORTH

£29.9M

63.72%

TOTAL LIABILITIES

£43.2M

90.59%

NET ASSETS

£33.1M

28.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TGS AS	Owned: 100.00 %	Shares: 410,743,876	Price per share: £0.01	Total Value: £4,107,438.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tanya Flor Herwanger 26/02/2020 - Present (4 years and 9 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Hajovsky 27/07/2020 - Present (4 years and 4 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
William James Charles Ashby 23/03/2022 - Present (2 years and 9 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
William James Charles Ashby 23/03/2022 - Present (2 years and 9 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Taylor 11/09/2024 - Present (3 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TGS ASA	N/A	N/A
SPECTRUM GEO LIMITED	Active - Accounts Filed	View Report
GEOSCAN LIMITED	Company is dissolved	View Report
SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED	Company is dissolved	View Report
SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED	Company is dissolved	View Report
SPECTRUM GEOPHYSICAL SERVICES LIMITED	Company is dissolved	View Report
SPECTRUM RESOURCES LIMITED	Company is dissolved	View Report
TGS GEOPHYSICAL COMPANY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Board Member Emma Taylor (932734685) Appointed
Date: 20/09/2024	Event: Linda Santiago (930765456) has left the board
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Board Member Linda Santiago (930765456) Appointed
Date: 29/03/2023	Event: Laura Arti (926788727) has left the board
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Christian Dahl Aaser (921617581) has left the board
Date: 18/05/2022	Event: New Board Member William James Charles Ashby (929461005) Appointed
Date: 11/05/2022	Event: New Board Member William James Charles Ashby (929555340) Appointed
Date: 06/11/2021	Event: Anuradha Shwetal Dighe (920310477) has left the board
Date: 06/11/2021	Event: Anuradha Shwetal Dighe (920310477) has left the board
Date: 04/04/2021	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: New Board Member David Hajovsky (927274954) Appointed
Date: 05/08/2020	Event: Graham Peter Mayhew (918964737) has left the board
Date: 26/03/2020	Event: Christian Dahl Aaser (926788734) has left the board
Date: 26/03/2020	Event: New Board Member Christian Dahl Aaser (921617581) Appointed
Date: 10/03/2020	Event: New Board Member Laura Arti (926788727) Appointed
Date: 10/03/2020	Event: Change in Reg. Office
Date: 10/03/2020	Event: New Board Member Christian Dahl Aaser (926788734) Appointed
Date: 10/03/2020	Event: New Board Member Tanya Flor Herwanger (926788702) Appointed
Date: 10/03/2020	Event: New Board Member Paul William Bradbury (926788678) Appointed
Date: 10/03/2020	Event: New Board Member Anuradha Dighe (926788707) Appointed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: Neil Andrew Hodgson (911378114) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 02/12/2015	Event: Keith Watt (901855889) has left the board
Date: 02/12/2015	Event: New Company Secretary Anuradha Shwetal Dighe (920310477) Appointed
Date: 27/11/2015	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 20/11/2014	Event: New Accounts filed
Date: 01/08/2014	Event: David Rowlands (903423730) has left the board
Date: 28/07/2014	Event: New Board Member Graham Peter Mayhew (918964737) Appointed
Date: 28/07/2014	Event: New Board Member Neil Andrew Hodgson (911378114) Appointed
Date: 17/12/2013	Event: New Annual Return filed
Date: 26/07/2013	Event: New Accounts filed
Date: 28/01/2013	Event: James Andrew Martin (916891050) has left the board
Date: 12/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SPECTRUM GEO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£29.9M

£43.2M

£33.1M

People Overview

5

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£29.9M

£43.2M

£33.1M

Accounts

People Overview

5

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™