Active
Company Information for ELECTROMAGNETIC GEOSERVICES UK LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
|
Company Registration Number
04579067
Private Limited Company
Active |
Company Name | ||
---|---|---|
ELECTROMAGNETIC GEOSERVICES UK LIMITED | ||
Legal Registered Office | ||
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 04579067 | |
---|---|---|
Company ID Number | 04579067 | |
Date formed | 2002-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB100143395 |
Last Datalog update: | 2024-12-05 13:00:21 |
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Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
OYVIND GREAKER BJORNDAL |
||
HEGE AASEN VEISETH |
||
CHRISTIAAN ARIE VERMEIJDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE MELLBYE |
Director | ||
OLE ANDRE HEGGHELM |
Director | ||
SVEIN KNUDSEN |
Director | ||
JONATHAN HARVEY NICHOLLS |
Director | ||
ROAR BEKKER |
Director | ||
DAG REYNOLDS |
Director | ||
ANTHONY ALLAN GREER |
Director | ||
OHM SURVEYS HOLDING AS |
Director | ||
ROBERT IAN AUCKLAND |
Company Secretary | ||
ROBERT IAN AUCKLAND |
Director | ||
RICHARD CHARLES COOPER |
Director | ||
DAVID CHARLES NEWALL PRATT |
Director | ||
ANTHONY RAVEN |
Director | ||
DAVID CHARLES NEWALL PRATT |
Company Secretary | ||
GARRY ROBERT ALLAN |
Company Secretary | ||
GARRY ROBERT ALLAN |
Director | ||
JOHN REGINALD BROOKS |
Company Secretary | ||
JOHN DAVIES |
Director | ||
SECRETARIAL NOMINEES LIMITED |
Company Secretary | ||
DIRECTOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
RHINO BIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
CANNON STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRIDGE STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SEFE ENERGY LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2000-01-11 | Active | |
GLOBALIVE EXCHANGE SERVICES (UK) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
SPV BCP 9 LTD | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
NRF AMS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
EDEN FARMA HOLDINGS LTD | Company Secretary | 2017-11-21 | CURRENT | 2017-11-14 | Active | |
TPCG PARTNERS LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
SPV BCP 8 LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
CBG IMPACT OFFSET COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
WINGAS UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2004-02-12 | Liquidation | |
INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
DELIVEROO SP LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MAYO CLINIC (UK) LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
PAXOS SERVICES LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
EDEN GREEN HOLDINGS UK, LTD | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
PILENPAK UK LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SOFTSERVE SYSTEMS LTD | Company Secretary | 2017-07-03 | CURRENT | 2011-11-23 | Active | |
DANBY PROPERTY HOLDINGS LTD | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
INTERRITUS ALFA INVESTMENT LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Dissolved 2018-03-20 | |
INTERRITUS ALFA LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Dissolved 2018-03-20 | |
SPARK THERAPEUTICS UK LTD | Company Secretary | 2017-04-12 | CURRENT | 2016-08-03 | Active | |
SKIP HOP UK LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2016-03-04 | Liquidation | |
TWINCO CAPITAL M&O LTD | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Liquidation | |
CK WILLIAM MIDCO 1 LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM UK HOLDINGS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CKA HOLDINGS UK LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-12 | Active | |
CK WILLIAM MIDCO 2 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
DIWARRA HOLDING LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
SCIENS REAL ASSETS INVESTMENT TRUST PLC | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-04-17 | |
LENDWISE LTD | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
CIVITAS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-07-14 | Active | |
WILLIS ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
SBFB UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
BRITISH INCOME AND LENDING TRUST LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
JCM SALIMA UK LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
ROMANCE OF THE ROSE PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
TWINCO CAPITAL HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Liquidation | |
NOLASCO SCHULPEN HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
WESTONMEAD FARM LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GED COASTCO LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-08-15 | |
CZW 12345 LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DAGENHAM GREEN LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
COMMERZ REAL NORTH LTD | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
PAXOS TECHNOLOGY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
TREISAR INVESTMENTS LTD | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PROBITAS HOLDINGS (UK) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-07-03 | Active | |
NEW BROOM LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2016-06-14 | |
CK VEC UK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
DELTA TATL UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
CONNING HOLDINGS LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-06-10 | Active | |
UK RENEWABLE HOLDCO 3 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 2 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 1 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
PROJECT DOUGLAS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-27 | Dissolved 2016-08-16 | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
PROBITAS 1492 SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-07-03 | Active | |
FS HOLDING LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-04-04 | |
ANTIGUO POWER LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
NTAKA NICKEL HOLDINGS LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
SHARKNINJA EUROPE LTD | Company Secretary | 2015-03-24 | CURRENT | 2013-04-17 | Active | |
DISCOVERY FINANCE COMPANY EUROPE LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
INTERRITUS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-07-15 | Active | |
INTERRITUS ADVISORY LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
ROOFOODS LTD | Company Secretary | 2015-02-25 | CURRENT | 2012-08-03 | Active | |
CZW 1234 LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-05 | |
RAILROAD INVEST LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 3 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 2 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
WORLD PLATINUM INVESTMENT COUNCIL LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PRUDENTIAL HEALTH HOLDINGS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH SERVICES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH INSURANCE LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-30 | |
NRF 123 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2015-09-22 | |
CHC ENERGY LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2018-01-16 | |
PRUDENTIAL HEALTH LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-06-30 | |
BEDROCK MANUFACTURING UK, LTD | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
ALCHEMIA ONCOLOGY EUROPE PTY LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-01-26 | |
HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-04-26 | |
AUSTRALIAN GAS NETWORKS UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
CKH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
SAAB UK LTD | Company Secretary | 2014-03-11 | CURRENT | 1983-05-18 | Active | |
PELASTAR CORNWALL LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-01 | |
PELASTAR UK LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
EZE SOFTWARE EMEA LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1997-09-09 | Active | |
KWASA INVEST LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
NRF 2321 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-05-12 | |
CMG (EUROPE) LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
FALCK FIRE SERVICES UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
AGRIGROUPE LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
NRF IP SERVICES LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
SEFE MARKETING & TRADING MEX (UK) 1 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING MEX (UK) 2 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING LIMITED | Company Secretary | 2013-04-11 | CURRENT | 1999-05-06 | Active | |
SEFE LNG LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2008-08-22 | Active | |
ROYAL GARDEN HOTEL LIMITED | Company Secretary | 2013-04-03 | CURRENT | 1995-04-11 | Active | |
NORTON ROSE FULBRIGHT NOTICES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
EZE SOFTWARE EUROPE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
SAFE PASSAGE NEUROMONITORING UK LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
FILSON INTERNATIONAL UK, LTD | Company Secretary | 2012-12-28 | CURRENT | 2012-12-28 | Active - Proposal to Strike off | |
SHIP 1 LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2017-12-06 | |
NETOTC LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-10-18 | |
NETOTC SERVICES LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-04-04 | |
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
CLARION PARTNERS EMEA LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
VOYA INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2011-07-21 | Active | |
1001 INVENTIONS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-07-01 | Active | |
ATTENDS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
ATTENDS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1999-02-18 | Active | |
ATTENDS HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE GROUP LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
ATTENDS HEALTHCARE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
PAGA LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TIZIR LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2011-08-03 | Active | |
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
COMMERZ REAL WESTERN EUROPE GMBH | Company Secretary | 2011-10-31 | CURRENT | 2011-09-26 | Converted / Closed | |
CKH UK CO 7 LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
UK ELECTRICITY NETWORK HOLDINGS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
RESERVOIR OPERATIONS (UK), LTD. | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-09-22 | |
GOC EUROPE LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
FOURSQUARE LABS UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
PAGEMASTERS EDITORIAL SERVICES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
GREEN SKY INVESTMENTS LIMITED | Company Secretary | 2010-11-27 | CURRENT | 2010-03-29 | Dissolved 2016-03-08 | |
NOVOSHIP (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1992-01-29 | Active | |
GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
ELECTRICITY FIRST LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-04-23 | Active | |
ALLIED WORLD MANAGING AGENCY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
ALLIED WORLD CAPITAL (EUROPE) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Solvency Statement dated 31/12/23 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Bjorn Petter Lindom on 2022-05-31 | ||
Director's details changed for Knut Anders Eimstad on 2022-05-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM C/O Norose Comp Secretarial Service Ltd 3 More London Riverside London SE1 2AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED KNUT ANDERS EIMSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEGE AASEN VEISETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN ARIE VERMEIJDEN | |
AP01 | DIRECTOR APPOINTED ADAM JAMES SKOGRAND ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 8149507 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED OYVIND GREAKER BJORNDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MELLBYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 8149507 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE HEGGHELM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEIN KNUDSEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN ARIE VERMEIJDEN | |
AP01 | DIRECTOR APPOINTED HEGE AASEN VEISETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 8149507 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARVEY NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROAR BEKKER | |
AP01 | DIRECTOR APPOINTED OLE ANDRE HEGGHELM | |
RES15 | CHANGE OF NAME 12/02/2015 | |
CERTNM | Company name changed ohm LIMITED\certificate issued on 13/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 8149507 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MELLBYE / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEIN KNUDSEN / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROAR BEKKER / 01/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 8149507 | |
AR01 | 31/10/13 FULL LIST | |
AR01 | 31/10/12 FULL LIST | |
MISC | AUDITORS RESIGNATION CONFIRMATION | |
AP01 | DIRECTOR APPOINTED JONATHAN HARVEY NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAG REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAG REYNOLDS | |
AP01 | DIRECTOR APPOINTED SVEIN KNUDSEN | |
AP01 | DIRECTOR APPOINTED ROAR BEKKER | |
AP01 | DIRECTOR APPOINTED ANNETTE MELLBYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OHM SURVEYS HOLDING AS | |
AP04 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREER | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
SH01 | 02/09/11 STATEMENT OF CAPITAL GBP 5100820 | |
SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 3048689.00 | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 3562359.00 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ANTHONY GREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AUCKLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O PINSENT MASONS 30 AYLESBURY STREET LONDON EC1R 0ER | |
AP02 | CORPORATE DIRECTOR APPOINTED OHM SURVEYS HOLDING AS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT AUCKLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES NEWALL PRATT / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN AUCKLAND / 07/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | OFFSHORE HYDROCARBON MAPPING PLC | |
SECURITY AGREEMENT | Satisfied | EAST HILL VENTURE FUND, L.P. - SERIES 08A (THE SECURED PARTY) | |
DEBENTURE | Satisfied | EURO TRANS SKIPS AS | |
CHARGE ON DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
GB2413851 , GB2395563 , GB2423370 , GB2434340 , GB2458959 , GB2438430 , GB2411006 , GB2458280 , GB2402745 , GB2462861 , GB2415785 , GB2427482 , GB2450158 , GB2452998 ,
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ELECTROMAGNETIC GEOSERVICES UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85451900 | Electrodes of graphite or other carbon, for electrical purposes (excl. those used for furnaces) | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
73269091 | ||||
85459090 | Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90292090 | Stroboscopes | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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