Menna Overview
Here’s a quick overview of TGS GEOPHYSICAL INVESTMENTS LIMITED 👀 — a Weybridge based business that started in 2014.
TGS GEOPHYSICAL INVESTMENTS LIMITED
- Company statusactive
- Company No09281097
- Age11 years 9 months Incorporated 27 October 2014
- Officers2
Address
4, The Heights, Brooklands, Weybridge, KT13 0NY, England
TGS GEOPHYSICAL INVESTMENTS LIMITED is an active company incorporated on 27 October 2014 and based in Weybridge, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 29 Sep 2021
Legacy
4 Years Ago on 29 Sep 2021
Legacy
4 Years Ago on 19 Aug 2021
Legacy
4 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 04 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHBY, William James Charles | director | Dec 1975 | 23 Mar 2022 |
| TAYLOR, Emma Louise | director | Jun 1974 | 11 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tgs Asa | 06 Apr 2016 |
Related Companies
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ASHBY, William James Charles, TAYLOR, Emma Louise, AASER, Christian Dahl, Mr., ARTI, Laura, HAJOVSKY, David, Mr., MARTIN, James Andrew, MAYHEW, Graham Peter, SANTIAGO, Linda are mutual persons.
ASHBY, William James Charles, TAYLOR, Emma Louise, AASER, Christian Dahl, Mr., ARTI, Laura, BHARTIA, Ashutosh, BRADBURY, Paul William, Director, DIGHE, Anuradha, Ms., FINNSTROM, Erik, Director, HAJOVSKY, David, Mr., HERWANGER, Tanya Flor, MAYHEW, Graham Peter, POOL, Tana Ladon, SANTIAGO, Linda, WALL, Robert Gerald are mutual persons.
TAYLOR, Emma Louise are mutual persons.
TAYLOR, Emma Louise are mutual persons.
TAYLOR, Emma Louise are mutual persons.
TAYLOR, Emma Louise are mutual persons.
TAYLOR, Emma Louise are mutual persons.
TAYLOR, Emma Louise are mutual persons.
WALL, Robert Gerald are mutual persons.
WALL, Robert Gerald are mutual persons.
NS INVESTMENTS ONE (UK) LIMITED
TAYLOR, Emma Louise, ARTI, Laura, SANTIAGO, Linda are mutual persons.
AUSRAM LIMITED
MAYHEW, Graham Peter are mutual persons.
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Here’s a quick overview of TGS GEOPHYSICAL INVESTMENTS LIMITED 👀 — a Weybridge based business that started in 2014.