GEODETIC SURVEYS (UK) LIMITED

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON JOHN DUNCAN	FUGRO EMU LIMITED	Director	2018-08-28	CURRENT	1997-11-24	Liquidation
GORDON JOHN DUNCAN	FUGRO SCOTLAND LIMITED	Director	2017-06-12	CURRENT	1980-03-19	Dissolved 2018-03-18
GORDON JOHN DUNCAN	FUGRO SWINDON LIMITED	Director	2017-05-19	CURRENT	1992-07-24	Active - Proposal to Strike off
GORDON JOHN DUNCAN	FUGRO APERIO LIMITED	Director	2017-05-19	CURRENT	1996-08-02	Active - Proposal to Strike off
GORDON JOHN DUNCAN	FUGRO ALLUVIAL OFFSHORE LIMITED	Director	2017-05-19	CURRENT	1955-04-23	Liquidation
GORDON JOHN DUNCAN	SEACONE LIMITED	Director	2016-04-22	CURRENT	2002-02-07	Dissolved 2017-11-30
GORDON JOHN DUNCAN	FUGRO-LCT LIMITED	Director	2016-04-15	CURRENT	1997-04-18	Liquidation
GORDON JOHN DUNCAN	FUGRO INTERSITE LIMITED	Director	2016-04-08	CURRENT	2004-10-26	Active
GORDON JOHN DUNCAN	FUGRO MULTI CLIENT SERVICES (UK) LIMITED	Director	2015-09-14	CURRENT	2004-10-26	Liquidation
GORDON JOHN DUNCAN	FUGRO AIRBORNE SURVEYS LIMITED	Director	2015-09-14	CURRENT	1993-12-16	Liquidation
GORDON JOHN DUNCAN	GEOLOGICAL SOLUTIONS LIMITED	Director	2015-05-18	CURRENT	2011-07-04	Active - Proposal to Strike off
GORDON JOHN DUNCAN	THE TYC COMPANY LIMITED	Director	2015-03-18	CURRENT	1996-02-07	Dissolved 2016-03-16
GORDON JOHN DUNCAN	FUGRO TGS GROUP LIMITED	Director	2015-03-18	CURRENT	1983-03-31	Dissolved 2017-09-30
GORDON JOHN DUNCAN	FUGRO TGS OVERSEAS LIMITED	Director	2014-12-01	CURRENT	1955-10-04	Dissolved 2015-05-19
GORDON JOHN DUNCAN	(CONGO) E M DRILLING LIMITED	Director	2014-12-01	CURRENT	2011-07-18	Dissolved 2015-04-07
GORDON JOHN DUNCAN	BRITDIVE/BRITSURVEY LIMITED	Director	2014-11-03	CURRENT	1983-11-04	Dissolved 2016-03-16
GORDON JOHN DUNCAN	WIMPOL LIMITED	Director	2014-11-03	CURRENT	1978-01-18	Dissolved 2016-03-16
GORDON JOHN DUNCAN	BEL GEOPHYSICAL LIMITED	Director	2014-10-31	CURRENT	1996-10-24	Dissolved 2016-03-16
GORDON JOHN DUNCAN	FOUNDATION ENGINEERING LIMITED	Director	2014-10-31	CURRENT	1958-09-02	Dissolved 2017-09-30
GORDON JOHN DUNCAN	MCCLELLAND LIMITED	Director	2014-10-31	CURRENT	1983-04-05	Dissolved 2017-09-30
GORDON JOHN DUNCAN	SURREY GEOTECHNICAL CONSULTANTS LIMITED	Director	2014-10-31	CURRENT	1978-10-02	Active - Proposal to Strike off
GORDON JOHN DUNCAN	FUGRO PENSIONS LIMITED	Director	2014-04-07	CURRENT	1981-06-15	Active
GORDON JOHN DUNCAN	FUGRO LIMITED	Director	2014-03-31	CURRENT	1996-03-04	Liquidation
GORDON JOHN DUNCAN	FUGRO PROPERTIES LIMITED	Director	2014-03-31	CURRENT	1998-01-14	Active
GORDON JOHN DUNCAN	FUGRO PENSION TRUSTEES LIMITED	Director	2014-03-24	CURRENT	2006-10-05	Active
GORDON JOHN DUNCAN	FUGRO SYNERGY LIMITED	Director	2013-12-11	CURRENT	2005-02-14	Liquidation

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2015 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB
2015-05-06	AD02	SAIL ADDRESS CREATED
2015-04-26	4.70	DECLARATION OF SOLVENCY
2015-04-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-01	AP01	DIRECTOR APPOINTED MR GORDON JOHN DUNCAN
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-11	AR01	11/07/14 FULL LIST
2014-04-14	AP03	SECRETARY APPOINTED MR GORDON JOHN DUNCAN
2014-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON
2014-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-23	AR01	11/07/13 FULL LIST
2013-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-18	AR01	11/07/12 FULL LIST
2012-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-19	AR01	11/07/11 FULL LIST
2011-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14	AR01	11/07/10 FULL LIST
2009-08-10	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-08	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-22	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-09-06	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-07-27	288b	DIRECTOR RESIGNED
2005-09-15	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT
2004-08-12	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-14	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-03-03	288b	SECRETARY RESIGNED
2003-03-03	288a	NEW SECRETARY APPOINTED
2002-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-07	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-10	288c	SECRETARY'S PARTICULARS CHANGED
2001-09-10	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-13	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-07-27	288a	NEW DIRECTOR APPOINTED
1999-07-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/05/99
1999-07-27	288b	DIRECTOR RESIGNED
1999-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-07-27	363s	RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1999-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18	363s	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-10-03	363s	RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-11	363x	RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-05-16	288	DIRECTOR RESIGNED
1996-05-16	288	DIRECTOR RESIGNED
1996-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-25	363x	RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH
1995-01-20	363x	RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-31	363x	RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

We could not find any licences issued to GEODETIC SURVEYS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Resolutions for Winding-up

2015-04-21

No fines or sanctions have been issued against GEODETIC SURVEYS (UK) LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-10-20	Outstanding	BARCLAYS BANK PLC
CHARGE	1986-07-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

We have not found any records of GEODETIC SURVEYS (UK) LIMITED registering or being granted any patents

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We do not have the domain name information for GEODETIC SURVEYS (UK) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01794200' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01794200' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GEODETIC SURVEYS (UK) LIMITED registering or being granted any trademarks

We have not found government income sources for GEODETIC SURVEYS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as GEODETIC SURVEYS (UK) LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

No properties were found where GEODETIC SURVEYS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type
Defending party	GEODETIC SURVEYS (UK) LIMITED	Event Date	2015-10-29
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX on 4 December 2015 at 9.10 am, 9.20 am, 9.30 am, 9.40 am and 9.50 am respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at The Paragon, Counterslip, Bristol, BS1 6BX by 12.00 noon on the business day before the date of the meetings. Date of appointment: 2 April 2015. Office Holder details: Tom Lukic, (IP No. 9328) and Derek Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 Colmore Square, Birmingham B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2545. Alternative contact: Edward Batchelor.
Initiating party		Event Type
Defending party	GEODETIC SURVEYS (UK) LIMITED	Event Date	2015-04-13
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 May 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 2 April 2015. Office holder details: Tom Lukic and Derek Hyslop (IP Nos 9328 and 9970) both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	GEODETIC SURVEYS (UK) LIMITED	Event Date	2015-04-02
The following written resolutions were passed on 02 April 2015 , by the shareholders of the companies, as a special resolution and an ordinary resolution respectively: That the Companies be wound up voluntarily and that T Lukic , (IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Derek Hyslop , (IP No. 9970) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over.

The Technology Strategy Board has not awarded GEODETIC SURVEYS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GEODETIC SURVEYS (UK) LIMITED any grants or awards.

We could not find any group structure information