TI GEOSCIENCES LTD
Active - Accounts Filed
General Information
NAME
TI GEOSCIENCES LTD
COMPANY NUMBER
06543598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/03/2008
(16 years and 8 months old)
WEBSITE
modus-ltd.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/09/2014
13/02/2015
MODUS GEOSCIENCES LTD
View all previous names
NEWCASTLE UPON TYNE
NE1 6EF
71 Grey Street
Newcastle Upon Tyne
NE1 6EF
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 |
|---|---|---|
| IHC MERWEDE INTERNATIONAL BV | N/A | N/A |
| TI GEOSCIENCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 22/11/2023 | Jan-Pieter Klaver (929136189) has left the board |
| 22/11/2023 | New Board Member Derk Willem Te Bokkel (931611016) Appointed |
Credit Risk Overview
Want to learn more about TI GEOSCIENCES LTD?
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 TI GEOSCIENCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI GEOSCIENCES LTD?
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 |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 37 Past: 196 |
View Report |
|
25/03/2008 - 11/06/2008 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/06/2008 - 29/01/2018 (9 years and 7 months) Born in Apr 1972 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHC BV | N/A | N/A |
| IHC MERWEDE INTERNATIONAL BV | N/A | N/A |
| IHC MERWEDE UK LIMITED | Active - Accounts Filed | View Report |
| IHC FHP LIMITED | Active - Accounts Filed | View Report |
| ROYAL IHC LIMITED | Active - Accounts Filed | View Report |
| IHC CONCEPT LIMITED | Company is dissolved | View Report |
| TI GEOSCIENCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 22/11/2023 | Jan-Pieter Klaver (929136189) has left the board |
| 22/11/2023 | New Board Member Derk Willem Te Bokkel (931611016) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | Paul Van Der Harten (928050962) has left the board |
| 19/10/2022 | Cornelis Willem Van Der Snel (929136151) has left the board |
| 27/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | Andre Luiz Merlino De Freitas (926094700) has left the board |
| 24/01/2022 | New Board Member Jan-Pieter Klaver (929136189) Appointed |
| 17/01/2022 | New Board Member Cornelis Willem Van Der Snel (929136151) Appointed |
| 17/01/2022 | New Board Member Jan-Pieter Klaver (929137136) Appointed |
| 17/01/2022 | Gerben Eggink (928050947) has left the board |
| 09/03/2021 | New Board Member Paul Van Der Harten (928050962) Appointed |
| 09/03/2021 | New Board Member Gerben Eggink (928050947) Appointed |
| 10/02/2021 | New Accounts filed |
| 19/05/2020 | David Alexander Andre Joseph Vander Heyde (920413856) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Andrew David Briggs (925329177) has left the board |
| 01/08/2019 | Paul Craig Hardisty (925355977) has left the board |
| 31/07/2019 | New Board Member Andre Luiz Merlino De Freitas (926094700) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 20/12/2018 | New Board Member Paul Craig Hardisty (925355977) Appointed |
| 12/12/2018 | New Company Secretary Andrew David Briggs (925329177) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | Nicholas Stewart Charles Tompkins (904919465) has left the board |
| 06/02/2018 | Martijn Schcuten (924177932) has left the board |
| 06/02/2018 | New Board Member Martijn Schouten (924261892) Appointed |
| 12/01/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Martijn Schcuten (924177932) Appointed |
| 20/12/2017 | Arthur Charles Tompkins (903676153) has left the board |
| 11/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member David Alexander Andre Joseph Vander Heyde (920413856) Appointed |
| 14/01/2016 | Martijn Schouten (919839621) has left the board |
| 14/01/2016 | New Accounts filed |
| 09/12/2015 | Rhiannon Pamela Carina Piasecki (918053097) has left the board |
| 12/06/2015 | New Board Member Martijn Schouten (919839621) Appointed |
| 12/06/2015 | New Board Member Rodney Vincent Norman (919839592) Appointed |
| 14/04/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 23/12/2014 | Nigel Ward (912682621) has left the board |
| 23/12/2014 | Peter Mark Iain Short (918058740) has left the board |
| 23/12/2014 | Jason Edward Tompkins (912565093) has left the board |
| 23/04/2014 | New Annual Return filed |
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