SPECTRUM GEO LIMITED
Overview
| Company Name | SPECTRUM GEO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01979422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM GEO LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SPECTRUM GEO LIMITED located?
| Registered Office Address | 4, The Heights Brooklands KT13 0NY Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM GEO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GGS-SPECTRUM LIMITED | May 10, 2007 | May 10, 2007 |
| SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED | Feb 03, 1987 | Feb 03, 1987 |
| SPECTRUM GEOPHYSICAL SERVICES LIMITED | Jan 31, 1986 | Jan 31, 1986 |
| WARDTHORN LIMITED | Jan 17, 1986 | Jan 17, 1986 |
What are the latest accounts for SPECTRUM GEO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECTRUM GEO LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for SPECTRUM GEO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom to Building 4 the Heights Brooklands Weybridge KT13 0NY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Change of details for Tgs Asa as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Satisfaction of charge 019794220009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019794220008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 019794220010, created on Dec 03, 2024 | 37 pages | MR01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registered office address changed from Dukes Court, Duke Street Duke Street Woking GU21 5BH England to 4, the Heights Brooklands Weybridge KT13 0NY on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Emma Taylor as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Santiago as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Registration of charge 019794220009, created on Apr 28, 2023 | 21 pages | MR01 | ||||||||||
Appointment of Linda Santiago as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Arti as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Termination of appointment of Christian Dahl Aaser as a director on Aug 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr William James Charles Ashby as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tanya Flor Herwanger as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SPECTRUM GEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBY, William James Charles | Director | Brooklands KT13 0NY Weybridge 4, The Heights England | England | British | 294610050001 | |||||
| TAYLOR, Emma Louise | Director | Brooklands KT13 0NY Weybridge 4, The Heights England | United Kingdom | British | 327346850001 | |||||
| DIGHE, Anuradha Shwetal | Secretary | Duke Street GU21 5BH Woking Dukes Court Surrey England | 203104770001 | |||||||
| WATT, Keith | Secretary | Tantallon Highfield Road KT14 6QT West Byfleet Surrey | British | 18558890002 | ||||||
| AASER, Christian Dahl, Mr. | Director | Duke Street GU21 5BH Woking Dukes Court, Duke Street England | Norway | Norwegian | 216175810001 | |||||
| ALUN-JONES, Derek (John Derek), Sir | Director | The Willows KT24 5JE Effingham Common Surrey | British | 28440590001 | ||||||
| ANDENAES, Kjell | Director | Oesteraaskroken 3 1345 Osteras Norway | Norwegian | 18829500001 | ||||||
| ANDENAES, Kristoffer Erling | Director | Ovenbakken 2 Osteras 1361 Norway | Norwegian | 102831260001 | ||||||
| ANDENAES, Tor | Director | Fritznersgate 1 FOREIGN 0264 Oslo Norway | Norwegian | 20439140001 | ||||||
| ANDERSEN, Morten | Director | Papper Vesteroy 1684 Norway | Norwegian | 110409820001 | ||||||
| ARTI, Laura | Director | Duke Street GU21 5BH Woking Dukes Court, Duke Street England | United Kingdom | British,Italian | 267887270001 | |||||
| BRADBURY, Paul William | Director | Duke Street GU21 5BH Woking Dukes Court, Duke Street England | England | British | 267886780001 | |||||
| CHRISTOFFERSEN, Trond Einar | Director | Snoggveien 4 FOREIGN Oslo 1263 Norway | Norway | Norwegian | 110409860001 | |||||
| DIGHE, Anuradha | Director | Duke Street GU21 5BH Woking Dukes Court, Duke Street England | England | British | 267887070001 | |||||
| EDWARDS, Neil Rhys William | Director | Dukes Court Duke Street GU21 5BH Woking C1 Surrey United Kingdom | United Kingdom | British | 74595640003 | |||||
| HAJOVSKY, David, Mr. | Director | Duke Street GU21 5BH Woking Dukes Court, Duke Street England | United States | American | 272749540001 | |||||
| HERWANGER, Tanya Flor | Director | Duke Street GU21 5BH Woking Dukes Court, Duke Street England | Germany | Belizean,British | 267887020001 | |||||
| HODGSON, Neil Andrew, Dr | Director | c/o Spectrum Geo Limited Duke Street GU21 5BH Woking Dukes Court Surrey England | England | British | 267967930001 | |||||
| JOHNSON, Michael Peter | Director | 4 Kettlewell Close Horsell GU21 4HZ Woking Surrey | United Kingdom | British | 34237290002 | |||||
| MARTIN, James Andrew | Director | Primrose Lane RH18 5LT Forest Row Shalesmead East Sussex United Kingdom | United Kingdom | British | 168910500001 | |||||
| MAYHEW, Graham Peter | Director | c/o Spectrum Geo Limited Duke Street GU21 5BH Woking Dukes Court Surrey England | England | British | 189647370001 | |||||
| REECE, Leonard John | Director | 17 Ellesmere Road KT13 0HW Weybridge Surrey | United Kingdom | British | 2566910003 | |||||
| ROWLANDS, David | Director | c/o Peachey & Co Llp Aldwych WC2B 4JF London 95 United Kingdom | United Kingdom | British | 34237300002 | |||||
| SANTIAGO, Linda | Director | Duke Street GU21 5BH Woking Dukes Court, Duke Street England | England | American | 307654560001 | |||||
| SKOYLES, Derek Martin | Director | 2511 Kelliwood Lakes Drive Katy Texas 77450 Usa | British | 34237280001 |
Who are the persons with significant control of SPECTRUM GEO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tgs Asa | Jul 22, 2016 | Lilleakerveien 0283 Oslo 4c Norway | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0