ROBERTSON (UK) LIMITED
Overview
| Company Name | ROBERTSON (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03006207 |
| 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 ROBERTSON (UK) LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ROBERTSON (UK) LIMITED located?
| Registered Office Address | Cgg Crompton Way Manor Royal Estate RH10 9QN Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERTSON (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUGRO ROBERTSON LIMITED | Jan 26, 2004 | Jan 26, 2004 |
| ROBERTSON RESEARCH INTERNATIONAL LIMITED | Aug 31, 1995 | Aug 31, 1995 |
| PRECIS (1321) LIMITED | Jan 05, 1995 | Jan 05, 1995 |
What are the latest accounts for ROBERTSON (UK) 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 ROBERTSON (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for ROBERTSON (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Robert Edward Bell-Davies on Sep 07, 2023 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Edward Bell-Davies as a secretary on Dec 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Samantha Boast as a secretary on Dec 07, 2022 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Emmanuel Philippe Denis Grison as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan James Buckley as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Paul Watson as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Elliot Weber as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Who are the officers of ROBERTSON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL-DAVIES, Robert Edward | Secretary | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | 303087200001 | |||||||
| GRISON, Emmanuel Philippe Denis | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | England | French | 263941380001 | |||||
| WHITING, Peter Mark | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex United Kingdom | England | Australian | 201449950001 | |||||
| BOAST, Samantha | Secretary | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg Uk Imaging Center West Sussex England | 177593270001 | |||||||
| BUCKLEY, Alan James | Secretary | Highfield Gannock Road LL31 9HJ Deganwy Conwy | British | 123789740001 | ||||||
| CATT, Richard John | Secretary | Avenings School Lane RH17 7JE Danehill West Sussex | British | 1367810004 | ||||||
| HULL, Michael David | Secretary | 3 Vincent Avenue LL30 1NZ Llandudno Conwy | British | 77371650001 | ||||||
| JONES, Howard Jeremy | Secretary | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | British | 60571610001 | ||||||
| WORDSWORTH, Douglas Stanley | Secretary | Springlands 44 Heath Lane Little Sutton L66 5NT Ellesmere Port South Wirral | British | 6306350002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRY, John Trevor | Director | Plas Iwrwg Maenan LL26 0YN Llanrwst Gwynedd | British | 46260930003 | ||||||
| BUCKLEY, Alan James | Director | Highfield Gannock Road LL31 9HJ Deganwy Conwy | United Kingdom | British | 123789740001 | |||||
| BURGESS, Christopher John | Director | Oakwood Cottage Sychnant Pass LL32 8LQ Conwy Gwynedd | United Kingdom | British | 49423240001 | |||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | 1367810004 | |||||
| COWLARD, Andrew Paul | Director | 48 Tonbridge Road TN11 9BS Hildenborough Kent | England | British | 82995610001 | |||||
| DILLON, John Edward Michael | Nominee Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 900009730001 | ||||||
| FOWLER, Richard Manson | Director | Rhiwlas House Off Llanrwst Road LL29 8YS Colwyn Bay United Kingdom | Wales | British | 113534910001 | |||||
| HULL, Michael David | Director | 3 Vincent Avenue LL30 1NZ Llandudno Conwy | British | 77371650001 | ||||||
| JONES, Howard Jeremy | Director | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Wales | British | 60571610001 | |||||
| KENDALL, Simon Peter | Director | Henar Farm Off Park Road LL33 0HD Llanfairfechan Gwynedd | United Kingdom | British | 60574840001 | |||||
| KRAMER, Gert Jan | Director | Woestduinlaan Ii Doorn 3941 Xa Netherlands | Dutch | 77438020001 | ||||||
| MCEWAN, John | Director | Aphrodite Conwy Marina Ellis Way LL32 8GU Conwy Gwynedd | British | 61799250002 | ||||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| POULTON, Simon Nicholas | Director | 15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire | United Kingdom | British | 11323860002 | |||||
| REDBURN, Timothy John | Director | Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey | England | British | 22018030002 | |||||
| RUEGG, Jakob | Director | Gottfried Keller Str 1a CH 8352 Ruemikon Ch-8352 Switzerland | Switzerland | Swiss | 77257160001 | |||||
| SCRUTTON, Michael Edward, Doctor | Director | Splashpoint House 43 Marine Drive LL18 3AY Rhyl Clwyd | British | 16898350001 | ||||||
| STEENBAKKER, Arnold | Director | Eekhoornlaan 6705 Ch Wageningen 2 Netherlands | Netherlands | Dutch | 146797040001 | |||||
| THOMSON, Stephen | Director | Veurse Achterweg 2264 SG Leidschendam 10 Netherlands | Netherlands | Canadian | 166336740001 | |||||
| THORNTON, Richard Ian | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg Uk Imaging Centre West Sussex England | England | British | 89157730001 | |||||
| TOOLAN, Francis Eugene | Director | 2 Stratfords Way Haddenham HP17 8HT Aylesbury Buckinghamshire | United Kingdom | British | 729920003 | |||||
| VAN RIEL, Paul | Director | Prinses Juliananlaan 56, 3062 Dj FOREIGN Rotterdam Netherlands | Netherlands | Dutch | 146291690001 | |||||
| WATSON, David Paul | Director | Pentywyn Road LL30 1SA Llandudno Robertson (Uk) Ltd, Tyn-Y-Coed Gwynedd Wales | United Kingdom | British | 189056420001 | |||||
| WEBER, Mark Elliot | Director | Town Park Drive 77072 Houston Cgg, 10300 Texas United States | United States | American | 156928080003 |
Who are the persons with significant control of ROBERTSON (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cgg Services (Uk) Limited | Apr 06, 2016 | Crompton Way RH10 9QN Crawley Cgg England | No | ||||||||||
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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