TGS GEOPHYSICAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TGS GEOPHYSICAL INVESTMENTS LIMITED
COMPANY NUMBER
09281097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
27/10/2014
(10 years and 1 months old)
WEBSITE
tgs.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 0NY
Telephone: 01483762620
TPS: No
4, The Heights Brooklands
Weybridge
KT13 0NY
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Telephone: 762620
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 |
|---|---|---|
| TGS-NOPEC GEOPHYSICAL COMPANY ASA | N/A | N/A |
| TGS GEOPHYSICAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Emma Taylor (932734685) Appointed |
| 20/09/2024 | Linda Santiago (930765456) has left the board |
Credit Risk Overview
Want to learn more about TGS GEOPHYSICAL INVESTMENTS 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 TGS GEOPHYSICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGS GEOPHYSICAL INVESTMENTS 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 |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/09/2024 - Present (3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/10/2014 - Present (10 years and 1 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/10/2014 - 04/04/2019 (4 years and 5 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGS-NOPEC GEOPHYSICAL COMPANY ASA | N/A | N/A |
| TGS GEOPHYSICAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Emma Taylor (932734685) Appointed |
| 20/09/2024 | Linda Santiago (930765456) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Linda Santiago (930765456) Appointed |
| 29/03/2023 | Laura Arti (926788727) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Christian Dahl Aaser (921617581) has left the board |
| 14/04/2022 | New Board Member William James Charles Ashby (929461005) Appointed |
| 07/04/2022 | New Board Member William James Charles Ashby (929441669) Appointed |
| 07/04/2022 | David Hajovsky (927274954) has left the board |
| 07/04/2022 | Tanya Flor Herwanger (920397951) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 13/08/2020 | David Hajovsky (927281241) has left the board |
| 13/08/2020 | New Board Member David Hajovsky (927274954) Appointed |
| 07/08/2020 | New Board Member David Hajovsky (927281241) Appointed |
| 07/08/2020 | Graham Peter Mayhew (918964737) has left the board |
| 30/07/2020 | Change in Reg. Office |
| 26/03/2020 | New Board Member Christian Dahl Aaser (921617581) Appointed |
| 26/03/2020 | Christian Dahl Aaser (926788734) has left the board |
| 13/03/2020 | New Board Member Anuradha Dighe (926804034) Appointed |
| 13/03/2020 | New Board Member Christian Dahl Aaser (926788734) Appointed |
| 13/03/2020 | New Board Member Laura Arti (926788727) Appointed |
| 13/03/2020 | New Board Member Graham Peter Mayhew (918964737) Appointed |
| 27/02/2020 | Paul William Bradbury (925910240) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | Erik Finnstrom (925292138) has left the board |
| 13/07/2019 | New Accounts filed |
| 12/06/2019 | Erik Finnstrom (925909049) has left the board |
| 12/06/2019 | New Board Member Erik Finnstrom (925292138) Appointed |
| 05/06/2019 | New Board Member Paul William Bradbury (925910240) Appointed |
| 05/06/2019 | New Board Member Erik Finnstrom (925909049) Appointed |
| 21/05/2019 | Tana Ladon Pool (918849322) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Robert Gerald Wall (912577467) has left the board |
| 06/08/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Tanya Herwanger (920397951) Appointed |
| 08/01/2016 | James Andrew Martin (916891050) has left the board |
| 13/11/2015 | New Board Member Robert Gerald Wall (912577467) Appointed |
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