Menna Overview
Here’s a quick overview of SAND GEOPHYSICS LIMITED 👀 — a Southampton based business that started in 2013.
SAND GEOPHYSICS LIMITED
- Company statusactive
- Company No08654523
- Age12 years 11 months Incorporated 16 August 2013
- Officers5
Address
Unit 11, Mitchell Point Ensign Way, Hamble, Southampton, SO31 4RF, England
SAND GEOPHYSICS LIMITED is an active company incorporated on 16 August 2013 and based in Southampton, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Memorandum Articles
1 Month Ago on 03 Jun 2026
Resolution
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Jul 2023
Capital Alter Shares Consolidation
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Jennifer Elizabeth | secretary | 16 Aug 2013 | |
| HAMILTON, Richard Steven | director | Feb 1985 | 07 May 2014 |
| MATTHEWS, James David | director | Mar 1979 | 16 Jun 2016 |
| PINSON, Luke | director | Apr 1983 | 16 Aug 2013 |
| VARDY, Mark | director | Jul 1982 | 16 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Luke Pinson | Apr 1983 | 06 Apr 2016 |
| Mr James David Matthews | Mar 1979 | 06 Apr 2016 |
| Mr Richard Steven Hamilton | Feb 1985 | 06 Apr 2016 |
| Dr Mark Vardy | Jul 1982 | 06 Apr 2016 |
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Here’s a quick overview of SAND GEOPHYSICS LIMITED 👀 — a Southampton based business that started in 2013.