VERITAS GEOPHYSICAL LIMITED
Overview
| Company Name | VERITAS GEOPHYSICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03409561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERITAS GEOPHYSICAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VERITAS GEOPHYSICAL 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 VERITAS GEOPHYSICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEXBYTE LIMITED | Jul 25, 1997 | Jul 25, 1997 |
What are the latest accounts for VERITAS GEOPHYSICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VERITAS GEOPHYSICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jan 04, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Samuel Oladapo Obidairo as a director on Feb 17, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark John Richards as a director on Feb 15, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Clementine Maveyraud as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Mark John Richards on Oct 01, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Clementine Maveyraud on Nov 08, 2018 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2016
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Clementine Maveyraud as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julien Philippe Staub as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Who are the officers of VERITAS GEOPHYSICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAST, Samantha | Secretary | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England | 158773300001 | |||||||
| OBIDAIRO, Thomas Samuel Oladapo | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | England | British | 267247370001 | |||||
| WHITING, Peter Mark | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | England | Australian | 201449950001 | |||||
| COMER, Simon Philip | Secretary | 17 Ings Road Wilberforss YO41 5NG York North Yorkshire | British | 115888110001 | ||||||
| HUGGINS, Nicholas John | Secretary | 8 Limes Road KT13 8DH Weybridge Surrey | British | 102161400001 | ||||||
| HUNT, Christopher Edwin | Secretary | The Mill House, The Hollow West Chiltington RH20 2QA Pulborough West Sussex | British | 109691000001 | ||||||
| SAMBROOK, Martin Robert | Secretary | 51 Wilbury Crescent BN3 6FJ Hove East Sussex | British | 60669580001 | ||||||
| SAYER, Michael | Secretary | 27 Pullman Court Delfont Close RH10 7QX Crawley West Sussex | British | 123752770001 | ||||||
| WALL, Robert Gerald | Secretary | 5 The Glebe RH19 2QT Felbridge West Sussex | British | 110824170001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BRIGHT, Nicholas Andrew Clayton | Director | Little Shovelstrode Hall Holtye Road RH19 3PP East Grinstead West Sussex | United Kingdom | British | 29143510001 | |||||
| CLAUDIN, Kiran | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England | France | French | 164210390002 | |||||
| COMER, Simon Philip | Director | 17 Ings Road Wilberforss YO41 5NG York North Yorkshire | British | 115888110001 | ||||||
| HOBBS, Robert Scott | Director | 15 Old Farmhouse Drive KT22 0EY Oxshott Surrey | American | 99927660001 | ||||||
| HUGGINS, Nicholas John | Director | 8 Limes Road KT13 8DH Weybridge Surrey | British | 102161400001 | ||||||
| HUNT, Christopher Edwin | Director | The Mill House, The Hollow West Chiltington RH20 2QA Pulborough West Sussex | England | British | 109691000001 | |||||
| JONES, Trebor Elwyn | Director | Dorhurst Hillcrest, Dormans Park RH19 2NE East Grinstead West Sussex | British | 77573400001 | ||||||
| LHOMMET, Lionel Georges | Director | 28 Rue Du Pdt Kennedy Bures Sur Yvette 91440 France | France | French | 138806760001 | |||||
| LUDLOW, Stephen John | Director | 2719 Lakeside Village Drive FOREIGN Missouri City Texas 77459 Usa | American | 29143530001 | ||||||
| MAVEYRAUD, Clementine | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | England | French | 244681550002 | |||||
| POGACH, Allan Carl | Director | 501 Ripple Creek 77024 Houston Texas U.S.A | American | 39813070001 | ||||||
| RICHARDS, Mark John | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England | England | British | 162579900001 | |||||
| SAMBROOK, Martin Robert | Director | 51 Wilbury Crescent BN3 6FJ Hove East Sussex | British | 60669580001 | ||||||
| STAUB, Julien Philippe | Director | Avenue Carnot 91341 Massy Cedex 27 France | France | French | 201428640001 | |||||
| THORNTON, Richard Ian | Director | Dorincourt Eastbourne Road BN8 6PU Halland East Sussex | England | British | 89157730001 | |||||
| TRIPODO, Anthony | Director | 247 Tamerlaine 77024 Houston Texas Usa | United States | American | 60671020001 | |||||
| WALL, Robert Gerald | Director | Little Foxes Hermitage Lane RH19 4DR East Grinstead West Sussex | England | British | 125774670001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of VERITAS GEOPHYSICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cgg Services (Uk) Limited | Apr 06, 2016 | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg United Kingdom | No | ||||||||||
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Natures of Control
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Does VERITAS GEOPHYSICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement and guarantee | Created On Feb 06, 2006 Delivered On Feb 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all of its book and other debts,all other moneys due and owing,the benefit of all rights,securities or guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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