Company Information for IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED
CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ,
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Company Registration Number
07475665
Private Limited Company
Active |
Company Name | ||
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IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED | ||
Legal Registered Office | ||
CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAMSHIRE NG13 8AQ Other companies in NG12 | ||
Previous Names | ||
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Company Number | 07475665 | |
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Company ID Number | 07475665 | |
Date formed | 2010-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB117451725 |
Last Datalog update: | 2023-12-05 17:14:35 |
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Officer | Role | Date Appointed |
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BEAR & CASE ASSOCIATES LTD |
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UGUR ALGAN |
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JOHN NICHOLAS LUDDEN |
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WILLIAM MCCOURT |
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DAVID CRAIG OVADIA |
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MARK EDWIN PARKER |
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RICHARD KELVIN MARK WHITE |
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PETER KAZIMIERZ ZAWADA |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JOHN ELLS |
Director | ||
SIMON ANDREW JACKMAN |
Director | ||
NICHOLAS ALEXANDER SHANAHAN |
Director | ||
WILLIAM CHRISTOPHER BARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IGS XPLORE LTD | Company Secretary | 2016-07-13 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
THIRDSIDE DISPUTE MEDIATION LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
VOLANTICE LIMITED | Director | 1998-10-02 | CURRENT | 1998-09-17 | Active | |
IGS XPLORE LTD | Director | 2017-10-20 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
AVENCO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-03-22 | |
AFRICA GEOPHYSICS CONSULTANTS LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2014-10-14 | |
EQUATOR GOLD LIMITED | Director | 2011-12-23 | CURRENT | 2011-04-21 | Active | |
ANDIAMO EXPLORATION LIMITED | Director | 2011-04-06 | CURRENT | 2008-02-27 | Active | |
PRISM (GENERAL PARTNER) LIMITED | Director | 2013-04-08 | CURRENT | 2002-03-26 | Active | |
MICROBIAL SOLUTIONS LIMITED | Director | 2011-11-23 | CURRENT | 2005-12-02 | Dissolved 2017-04-10 | |
IGS XPLORE LTD | Director | 2018-01-08 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
IDPEX PRIVATE LIMITED | Director | 2017-11-27 | CURRENT | 2016-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED YUVAL ZANTKEREN | ||
DIRECTOR APPOINTED DAVID OVADIA | ||
DIRECTOR APPOINTED YOAV KEREN | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN MARK WHITE | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England | ||
DIRECTOR APPOINTED DR ASHLEY CHARLES JOHNSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/22 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Two Shields Investments Plc as a person with significant control on 2020-11-27 | ||
PSC05 | Change of details for Two Shields Investments Plc as a person with significant control on 2020-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONRAD PATRICK LEGG | |
DIRECTOR APPOINTED MR KONRAD PATRICK LEGG | ||
AP01 | DIRECTOR APPOINTED MR KONRAD PATRICK LEGG | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM Geoscience Innovation Hub Environmental Science Centre Keyworth Nottingham NG12 5GG | |
RES11 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED PROFESSOR JAMES GARTH TAYLOR EARLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG OVADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UGUR ALGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Bear & Case Associates Ltd on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
PSC05 | Change of details for Blenheim Natural Resources Plc as a person with significant control on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL DAVID PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS LUDDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ELLS | |
LATEST SOC | 26/12/16 STATEMENT OF CAPITAL;GBP 130.4387 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 130.4387 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/06/16 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 99.39 | |
SH02 | Sub-division of shares on 2016-04-22 | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/02/16 | |
CH01 | Director's details changed for Dr Peter Kazimierz Zawada on 2016-02-03 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLS | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 99.39 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM C/O British Geological Survey, Environmental Science Centre Room Gih036 Nicker Hill Keyworth Nottingham NG12 5GG | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 99.39 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM ROOM GIH036 KINGSLEY DUNHAM CENTRE NICKER HILL KEYWORTH NOTTINGHAM NG12 5GG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/12/2013 FROM ROOM GIH036 KINGSLEY DUNHAM CENTRE NICKER HILL KEYWORTH NOTTINGHAM NG12 5GG | |
LATEST SOC | 26/12/13 STATEMENT OF CAPITAL;GBP 99.39 | |
AR01 | 21/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/12/2013 FROM ROOM J039 KINGSLEY DUNHAM CENTRE KEYWORTH NOTTS NG12 5GG | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 27/01/13 STATEMENT OF CAPITAL GBP 99.39 | |
AR01 | 21/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG OVADIA / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCOURT / 21/12/2012 | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 69.39 | |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 54.39 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKMAN | |
AP01 | DIRECTOR APPOINTED DR UGUR ALGAN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHANAHAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD KELVIN MARK WHITE | |
RES01 | ADOPT ARTICLES 11/01/2012 | |
AR01 | 21/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN NICHOLAS LUDDEN | |
AP01 | DIRECTOR APPOINTED DR PETER KAZIMIERZ ZAWADA | |
AP04 | CORPORATE SECRETARY APPOINTED BEAR & CASE ASSOCIATES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O NERC INNOVATION TEAM POLARIS HOUSE NORTH STAR AVENUE SWINDON WILTSHIRE SN2 1EU ENGLAND | |
AP01 | DIRECTOR APPOINTED DAVID CRAIG OVADIA | |
AP01 | DIRECTOR APPOINTED WILLIAM MCCOURT | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 45.01 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 4.501 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT | |
AP01 | DIRECTOR APPOINTED DR SIMON ANDREW JACKMAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS ALEXANDER SHANAHAN | |
RES15 | CHANGE OF NAME 21/12/2010 | |
CERTNM | COMPANY NAME CHANGED IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/12/10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors Due Within One Year | 2012-01-01 | £ 64,254 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED
Called Up Share Capital | 2012-01-01 | £ 45 |
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Current Assets | 2012-01-01 | £ 178,178 |
Fixed Assets | 2012-01-01 | £ 2,087 |
Other Debtors | 2012-01-01 | £ 408 |
Shareholder Funds | 2012-01-01 | £ 116,011 |
Stocks Inventory | 2012-01-01 | £ 29,199 |
Tangible Fixed Assets | 2012-12-31 | £ 1,277 |
Tangible Fixed Assets | 2012-01-01 | £ 2,087 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |