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Tgs Geophysical Company (Uk) LTD

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Reports

Full Company ReportTGS GEOPHYSICAL COMPANY (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STINGRAY GEOPHYSICAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 05731700
Record last updated Tuesday, April 22, 2025 7:27:23 AM UTC
Official Address 1 The Crescent Surbiton Surrey Kt64bn St Mark's
There are 44 companies registered at this street
Locality St Mark'slondon
Region Kingston Upon ThamesLondon, England
Postal Code KT64BN
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

TGS GEOPHYSICAL COMPANY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122018-12018-22020-12022-122024-52024-62024-72025-12025-32025-40123

Searches

TGS GEOPHYSICAL COMPANY (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-22019-501

Directors

Document Type Publication date Download link
Registry Sep 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 11, 2024 Appointment of a woman Appointment of a woman
Registry Apr 6, 2023 Appointment of a woman 5731... Appointment of a woman 5731...
Registry Mar 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2022 Appointment of a man as Director and Executive, Energy Industry Appointment of a man as Director and Executive, Energy Industry
Registry Mar 23, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 29, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 5731... Resignation of one Director (a man) 5731...
Registry Jul 27, 2020 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Feb 14, 2020 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Aug 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Financials Dec 22, 2017 Annual accounts Annual accounts
Registry Nov 24, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Nov 1, 2017 Resignation of one Director Resignation of one Director
Registry Oct 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 24, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 24, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 8, 2016 Annual accounts Annual accounts
Registry Sep 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2016 Appointment of a person as Director 2597830... Appointment of a person as Director 2597830...
Registry Sep 8, 2016 Resignation of one Director Resignation of one Director
Registry Sep 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 25, 2016 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 30, 2016 Annual return Annual return
Registry Jan 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2015 Incorporation Incorporation
Registry Dec 4, 2015 Resolution Resolution
Registry Nov 26, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Nov 26, 2015 Annual accounts Annual accounts
Registry Nov 19, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Oct 1, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 29, 2015 Annual return Annual return
Registry Apr 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2015 Change of registered office address Change of registered office address
Registry Apr 27, 2015 Resignation of one Director Resignation of one Director
Registry Apr 27, 2015 Resignation of one Director 2595102... Resignation of one Director 2595102...
Registry Mar 31, 2015 Resignation of 3 people: one Cheif Financial Officer, one Secretary and one Director (a man) Resignation of 3 people: one Cheif Financial Officer, one Secretary and one Director (a man)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2014 Appointment of a person as Director 2593144... Appointment of a person as Director 2593144...
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry May 27, 2014 Annual return Annual return
Registry May 22, 2014 Change of particulars for director Change of particulars for director
Registry May 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 7, 2014 Annual accounts Annual accounts
Registry Dec 15, 2013 Resignation of one Vp General Counsel-Attorney and one Director (a man) Resignation of one Vp General Counsel-Attorney and one Director (a man)
Registry Jul 30, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 4, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2013 Appointment of a person as Director 2590361... Appointment of a person as Director 2590361...
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Company name change Company name change
Registry Aug 30, 2012 Change of name certificate Change of name certificate
Registry Mar 12, 2012 Annual return Annual return
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Change of particulars for director 2588453... Change of particulars for director 2588453...
Registry Mar 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Resolution Resolution
Registry Nov 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 13, 2011 Miscellaneous document Miscellaneous document
Registry Sep 13, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 18, 2011 Appointment of a person as Director Appointment of a person as Director
Financials May 16, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director 2630155... Resignation of one Director 2630155...
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director 2630151... Resignation of one Director 2630151...
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director 2630157... Resignation of one Director 2630157...
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director 2630157... Resignation of one Director 2630157...
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 6, 2011 Statement of satisfaction in full or in part of mortgage or charge 8249856... Statement of satisfaction in full or in part of mortgage or charge 8249856...
Registry May 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 28, 2011 Resolution Resolution
Registry Apr 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 28, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2011 Annual return Annual return

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