IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED

Active - Accounts Filed

General Information

NAME
IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED

COMPANY NUMBER
07475665

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
21/12/2010 (13 years and 11 months old)

WEBSITE
https://www.igsint.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/12/2010 21/12/2010
IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED

REGISTERED ADDRESS

CABOURN HOUSE STATION STREET, BINGHAM
NOTTINGHAMSHIRE
NG13 8AQ

Telephone: 01159374469
TPS: No

TRADING ADDRESSES

Cabourn House Station Street
Bingham
Nottinghamshire NG13 8AQ
Nottingham
NG13 8AQ

Credit Risk Overview

Want to learn more about IGS (INTERNATIONAL GEOSCIENCE SERVICES) 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

View all Credit Risk

Financials Overview

CASH

£1M

28.46%

NET WORTH

£2M

54.29%

TOTAL LIABILITIES

£2.2M

4.40%

NET ASSETS

£2M

40.87%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

10

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Board Member David Craig Ovadia (916156382) Appointed
Date: 03/04/2024	Event: New Board Member Yoav Keren (932111921) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IGS (INTERNATIONAL GEOSCIENCE SERVICES) 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 IGS (INTERNATIONAL GEOSCIENCE SERVICES) 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)

Want to learn more about IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED?
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

£1M

28.46%

NET WORTH

£2M

54.29%

TOTAL LIABILITIES

£2.2M

4.40%

NET ASSETS

£2M

40.87%

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

7

PAST DIRECTORS

10

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRANDSHIELD SYSTEMS PLC	Owned: 29.90 %	Shares: 390,000	Price per share: £0.00	Total Value: £39.00
UK INNOVATION & SCIENCE SEED FUND	Owned: 26.46 %	Shares: 345,100	Price per share: £0.00	Total Value: £34.51
UK RESEARCH & INNOVATION	Owned: 17.25 %	Shares: 225,000	Price per share: £0.00	Total Value: £22.50
WILLIAM MCCOURT	Owned: 7.51 %	Shares: 98,000	Price per share: £0.00	Total Value: £9.80
PETER KAZIMIERZ ZAWADA	Owned: 5.94 %	Shares: 77,500	Price per share: £0.00	Total Value: £7.75
DAVID CRAIG OVADIA	Owned: 5.37 %	Shares: 70,000	Price per share: £0.00	Total Value: £7.00
UGUR ALGAN	Owned: 2.68 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
KONRAD PATRICK LEGG	Owned: 2.68 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
JOHN LUDDEN	Owned: 1.44 %	Shares: 18,787	Price per share: £0.00	Total Value: £1.88
CYNTHIA ADDO	Owned: 0.77 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Kazimierz Zawada 10/10/2011 - Present (13 years and 1 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Mark Edwin Parker 06/01/2017 - Present (7 years and 10 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
James Garth Taylor Earls 01/01/2021 - Present (3 years and 11 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ashley Charles Johnson 20/01/2023 - Present (1 years and 10 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Yoav Keren 28/03/2024 - Present (8 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 27/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Board Member David Craig Ovadia (916156382) Appointed
Date: 03/04/2024	Event: New Board Member Yoav Keren (932111921) Appointed
Date: 03/04/2024	Event: New Board Member Yuval Zantkeren (932111920) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 03/08/2023	Event: Richard Kelvin Mark White (913631499) has left the board
Date: 27/02/2023	Event: New Board Member Ashley Charles Johnson (906975697) Appointed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 08/07/2022	Event: Konrad Patrick Legg (900833040) has left the board
Date: 25/01/2022	Event: New Board Member Konrad Patrick Legg (900833040) Appointed
Date: 30/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Board Member James Garth Taylor Earls (915700952) Appointed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: David Craig Ovadia (916156382) has left the board
Date: 08/05/2020	Event: William McCourt (916156333) has left the board
Date: 02/04/2020	Event: Michael David Patterson (925175186) has left the board
Date: 01/04/2020	Event: Ugur Algan (906982146) has left the board
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 03/01/2019	Event: BEAR & CASE ASSOCIATES LTD (916393462) has left the board
Date: 29/12/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Board Member Michael David Patterson (925175186) Appointed
Date: 24/10/2018	Event: John Nicholas Ludden (916422091) has left the board
Date: 14/08/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 01/02/2017	Event: Mark Edwin Parker (922299520) has left the board
Date: 01/02/2017	Event: New Board Member Mark Edwin Parker (905047654) Appointed
Date: 25/01/2017	Event: New Board Member Mark Edwin Parker (922299520) Appointed
Date: 12/01/2017	Event: Christopher John Ells (900984930) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Board Member Christopher John Ells (900984930) Appointed
Date: 10/02/2016	Event: New Board Member Christopher John Ells (900984930) Appointed
Date: 25/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 10/02/2015	Event: Change in Reg. Office
Date: 27/12/2014	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed
Date: 17/01/2014	Event: Change in Reg. Office
Date: 31/12/2013	Event: New Annual Return filed
Date: 31/12/2013	Event: Change in Reg. Office
Date: 09/09/2013	Event: New Accounts filed

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IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£2M

£2.2M

£2M

People Overview

7

10

10

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

£1M

£2M

£2.2M

£2M

Accounts

People Overview

7

10

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™