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SAND GEOPHYSICS LIMITED - Unit 11, Mitchell Point Ensign Way, Hamble, Southampton, SO31 4RF, United Kingdom
Company Information
- Company registration number
- 08654523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11, Mitchell Point Ensign Way
- Hamble
- Southampton
- SO31 4RF
- England Unit 11, Mitchell Point Ensign Way, Hamble, Southampton, SO31 4RF, England UK
Management
- Managing Directors
- HAMILTON, Richard Steven
- MATTHEWS, James David
- PINSON, Luke
- VARDY, Mark
- Company secretaries
- HIGGINS, Jennifer Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-16
- Age Of Company 2013-08-16 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Richard Steven Hamilton
- Mr James David Matthews
- -
- Dr Mark Vardy
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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SAND GEOPHYSICS LIMITED Company Description
- SAND GEOPHYSICS LIMITED is a ltd registered in United Kingdom with the Company reg no 08654523. Its current trading status is "live". It was registered 2013-08-16. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary.It can be contacted at Unit 11, Mitchell Point Ensign Way .
Get SAND GEOPHYSICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sand Geophysics Limited - Unit 11, Mitchell Point Ensign Way, Hamble, Southampton, SO31 4RF, United Kingdom
- 2013-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
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capital-alter-shares-consolidation (2023-07-18) - SH02
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capital-name-of-class-of-shares (2023-07-18) - SH08
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resolution (2023-07-18) - RESOLUTIONS
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capital-allotment-shares (2023-07-18) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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change-to-a-person-with-significant-control (2020-07-14) - PSC04
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change-person-director-company-with-change-date (2020-01-13) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-12) - SH20
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resolution (2018-10-12) - RESOLUTIONS
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legacy (2018-10-12) - CAP-SS
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-10-12) - SH19
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-02-10) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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confirmation-statement-with-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-10-16) - SH02
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capital-allotment-shares (2014-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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change-account-reference-date-company-current-extended (2014-05-23) - AA01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-08-16) - NEWINC
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01