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Veritas Geophysical LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 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

DEXBYTE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03409561
Record last updated Wednesday, February 19, 2020 3:12:28 AM UTC
Official Address Cgg Crompton Way Manor Royal Estate Northgate
There are 13 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH109QN
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

VERITAS GEOPHYSICAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92023-12024-22024-62024-72024-82024-112025-301

Searches

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

Directors

Document Type Publication date Download link
Registry Feb 17, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2018 Appointment of a woman Appointment of a woman
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 Oct 1, 2015 Appointment of a man as Svp Si Eame and Director Appointment of a man as Svp Si Eame and Director
Registry Jul 2, 2014 Annual return Annual return
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Change of registered office address Change of registered office address
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Registry Nov 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 21, 2011 Appointment of a woman Appointment of a woman
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 17, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Aug 31, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 16, 2009 Annual return Annual return
Registry Jul 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2009 Register of members Register of members
Registry Jul 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2009 Appointment of a director Appointment of a director
Registry Jan 16, 2009 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Dec 24, 2008 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry Dec 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Annual return Annual return
Registry Jul 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Annual return Annual return
Registry Aug 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 19, 2006 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 9, 2005 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Appointment of a director Appointment of a director
Registry Jun 18, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 28, 2005 Resignation of one Fin Manager Accountant and one Director (a man) Resignation of one Fin Manager Accountant and one Director (a man)
Registry Sep 3, 2004 Appointment of a director Appointment of a director
Registry Aug 20, 2004 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 25, 2004 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Registry Jul 14, 2003 Register of members Register of members
Registry Jul 7, 2003 Elective resolution Elective resolution
Financials May 16, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Resignation of a director Resignation of a director
Registry Apr 25, 2003 Resignation of a director 3409... Resignation of a director 3409...
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Apr 25, 2003 Appointment of a director 3409... Appointment of a director 3409...
Registry Apr 14, 2003 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 14, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2002 Annual return Annual return
Financials May 8, 2002 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Financials Aug 13, 1999 Annual accounts 3409... Annual accounts 3409...
Registry Aug 13, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 1, 1999 Annual return Annual return

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