ROBERTSON GEOSPEC INTERNATIONAL LIMITED

Overview

Company Name	ROBERTSON GEOSPEC INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03558882
Jurisdiction	England/Wales
Date of Creation	May 06, 1998

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 GEOSPEC INTERNATIONAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROBERTSON GEOSPEC INTERNATIONAL LIMITED located?

Registered Office Address	Cgg Crompton Way, Manor Royal Estate RH10 9QN Crawley West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON GEOSPEC INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON GEOSPEC LIMITED	Sep 01, 1998	Sep 01, 1998
FEELHAVEN LIMITED	May 06, 1998	May 06, 1998

What are the latest accounts for ROBERTSON GEOSPEC INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROBERTSON GEOSPEC INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for ROBERTSON GEOSPEC INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

May 08, 2025

Confirmation statement made on May 06, 2025 with no updates

3 pages

CS01

Sep 26, 2024

Full accounts made up to Dec 31, 2023

26 pages

May 07, 2024

Confirmation statement made on May 06, 2024 with no updates

3 pages

CS01

Oct 02, 2023

Full accounts made up to Dec 31, 2022

25 pages

Sep 07, 2023

Secretary's details changed for Mr Robert Edward Bell-Davies on Sep 07, 2023

1 pages

CH03

May 09, 2023

Confirmation statement made on May 06, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Appointment of Mr Robert Edward Bell-Davies as a secretary on Dec 07, 2022

2 pages

AP03

Dec 08, 2022

Termination of appointment of Samantha Boast as a secretary on Dec 07, 2022

1 pages

TM02

Oct 03, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Quorum and declaration of interests 20/09/2022	RES13

Oct 03, 2022

Full accounts made up to Dec 31, 2021

33 pages

May 17, 2022

Confirmation statement made on May 06, 2022 with no updates

3 pages

CS01

Apr 29, 2022

Termination of appointment of Phillip Martin Baxter as a director on Apr 22, 2022

1 pages

TM01

Apr 21, 2022

Termination of appointment of Douglas Mark Parlane Paton as a director on Apr 20, 2022

1 pages

TM01

Apr 21, 2022

Appointment of Mr Thomas Samuel Oladapo Obidairo as a director on Apr 20, 2022

2 pages

AP01

Sep 27, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve accounts 16/09/2021	RES13

Sep 25, 2021

Full accounts made up to Dec 31, 2020

27 pages

May 11, 2021

Confirmation statement made on May 06, 2021 with no updates

3 pages

CS01

Oct 06, 2020

Full accounts made up to Dec 31, 2019

26 pages

May 07, 2020

Confirmation statement made on May 06, 2020 with no updates

3 pages

CS01

Aug 12, 2019

Full accounts made up to Dec 31, 2018

26 pages

May 07, 2019

Confirmation statement made on May 06, 2019 with updates

4 pages

CS01

Mar 18, 2019

Termination of appointment of Clementine Maveyraud as a director on Mar 15, 2019

1 pages

TM01

Jan 08, 2019

Director's details changed for Ms Clementine Maveyraud on Nov 08, 2018

2 pages

CH01

Jul 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 06, 2018

Full accounts made up to Dec 31, 2017

27 pages

View All Filings

Who are the officers of ROBERTSON GEOSPEC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL-DAVIES, Robert Edward Crompton Way, Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England	Dec 07, 2022		Secretary	Crompton Way, Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England					303087630001
OBIDAIRO, Thomas Samuel Oladapo Crompton Way RH10 9QN Crawley Cgg Centre England	Apr 20, 2022		Director	Crompton Way RH10 9QN Crawley Cgg Centre England	England	Nigerian,British	1969-5	Business Executive	294989830001
WHITING, Peter Mark Crompton Way, Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England	Oct 01, 2015		Director	Crompton Way, Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England	England	Australian	1963-6	Svp Si Eame	201449950001
BOAST, Samantha Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg Uk Imaging Centre West Sussex England	Apr 18, 2013	Dec 07, 2022	Secretary	Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg Uk Imaging Centre West Sussex England					177592340001
BUCKLEY, Alan James Highfield Gannock Road LL31 9HJ Deganwy Conwy	Jan 30, 2007	Apr 18, 2013	Secretary	Highfield Gannock Road LL31 9HJ Deganwy Conwy		British		Finance Director	123789740001
HULL, Michael David 3 Vincent Avenue LL30 1NZ Llandudno Conwy	Aug 07, 2001	Oct 24, 2003	Secretary	3 Vincent Avenue LL30 1NZ Llandudno Conwy		British		Accountant	77371650001
JONES, Howard Jeremy Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Dec 01, 2003	Jan 30, 2007	Secretary	Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen		Welsh		Accountant	60571610001
WORDSWORTH, Douglas Stanley Springlands 44 Heath Lane Little Sutton L66 5NT Ellesmere Port South Wirral	Sep 25, 1998	Aug 06, 2001	Secretary	Springlands 44 Heath Lane Little Sutton L66 5NT Ellesmere Port South Wirral		British		Accountant	6306350002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	May 06, 1998	Jun 18, 1998	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Jun 18, 1998	Sep 25, 1998	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
BAXTER, Phillip Martin Crompton Way, Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England	Nov 12, 1998	Apr 22, 2022	Director	Crompton Way, Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England	England	British	1959-2	Geologist	50550230005
BUCKLEY, Alan James Highfield Gannock Road LL31 9HJ Deganwy Conwy	Jan 30, 2007	Jul 01, 2014	Director	Highfield Gannock Road LL31 9HJ Deganwy Conwy	United Kingdom	British	1964-2	Finance Director	123789740001
CLAUDIN, Kiran Crompton Way RH10 9QN Crawley Cgg West Sussex England	Jul 02, 2014	Oct 01, 2015	Director	Crompton Way RH10 9QN Crawley Cgg West Sussex England	France	French	1972-8	Hub Finance Director	164210390002
FOWLER, Richard Manson Rhiwlas House Off Llanrwst Road LL29 8YS Colwyn Bay United Kingdom	Sep 25, 1998	Jun 30, 2011	Director	Rhiwlas House Off Llanrwst Road LL29 8YS Colwyn Bay United Kingdom	Wales	British	1953-7	Company Director	113534910001
JONES, Howard Jeremy Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Dec 01, 2003	Jan 30, 2007	Director	Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Wales	Welsh	1959-3	Accountant	60571610001
KENDALL, Simon Peter Henar Farm Off Park Road LL33 0HD Llanfairfechan Gwynedd	Sep 25, 1998	Jan 30, 2007	Director	Henar Farm Off Park Road LL33 0HD Llanfairfechan Gwynedd	United Kingdom	British	1958-3	Manager	60574840001
MAVEYRAUD, Clementine Crompton Way, Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England	Mar 26, 2018	Mar 15, 2019	Director	Crompton Way, Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England	England	French	1985-7	Hub Finance Director	244681550002
PATON, Douglas Mark Parlane Dolhaiarn Llanfairtalhaiarn LL22 8SW Abergele Conwy	Nov 12, 1998	Apr 20, 2022	Director	Dolhaiarn Llanfairtalhaiarn LL22 8SW Abergele Conwy	United Kingdom	British	1959-12	Geophysicist	61346140002
SCRUTTON, Michael Edward, Doctor Splashpoint House 43 Marine Drive LL18 3AY Rhyl Clwyd	Sep 25, 1998	May 20, 2002	Director	Splashpoint House 43 Marine Drive LL18 3AY Rhyl Clwyd		British	1945-8	Company Director	16898350001
STAUB, Julien Philippe Avenue Carnot 91341 Massy Cedex 27 France	Oct 01, 2015	Feb 09, 2018	Director	Avenue Carnot 91341 Massy Cedex 27 France	France	French	1976-6	Hub Finance Director	201428640001
THORNTON, Richard Ian Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg Uk Imaging Centre West Sussex England	Apr 18, 2013	Oct 01, 2015	Director	Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg Uk Imaging Centre West Sussex England	England	British	1953-12	Senior Vice President - Eame Region	89157730001
WEBER, Mark Elliot Jamie Lee Dr 77095 Houston 15826 Texas Usa	Jun 30, 2011	Oct 01, 2015	Director	Jamie Lee Dr 77095 Houston 15826 Texas Usa	United States	American	1961-10	Director	156928080001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	May 06, 1998	Jun 18, 1998	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Jun 18, 1998	Sep 25, 1998	Director	12 Great James Street WC1N 3DR London					40574860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON GEOSPEC INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cgg Services (Uk) Limited

Apr 06, 2016

Crompton Way

Manor Royal Estate

RH10 9QN Crawley

Cgg

West Sussex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06923682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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