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IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 07475665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR
- United Kingdom Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom UK
Management
- Managing Directors
- PARKER, Mark Edwin
- WHITE, Richard Kelvin Mark
- ZAWADA, Peter Kazimierz, Dr
- EARLS, James Garth Taylor, Professor
- LEGG, Konrad Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-21
- Age Of Company 2010-12-21 13 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Uk Innovation & Science Seed Fund
- Two Shields Investments Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 984500M68V1L38DE5B50
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-01-04
- Last Date: 2021-12-21
✓
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IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED Company Description
- IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 07475665. Its current trading status is "live". It was registered 2010-12-21. It was previously called IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "09100". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Hill House .
Get IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Igs (International Geoscience Services) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 2010-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07475665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07475665#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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gazette-filings-brought-up-to-date (2021-09-17) - DISS40
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resolution (2021-11-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-small (2018-08-09) - AA
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termination-secretary-company-with-name-termination-date (2018-12-31) - TM02
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confirmation-statement-with-updates (2018-12-26) - CS01
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change-to-a-person-with-significant-control (2018-12-26) - PSC05
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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capital-alter-shares-subdivision (2016-05-09) - SH02
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resolution (2016-02-26) - RESOLUTIONS
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resolution (2016-05-03) - RESOLUTIONS
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resolution (2016-06-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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capital-allotment-shares (2016-10-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-26) - AR01
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change-person-director-company-with-change-date (2012-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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resolution (2012-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-08) - AP01
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resolution (2012-03-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-05-03) - AP01
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termination-director-company-with-name (2012-02-08) - TM01
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capital-allotment-shares (2012-09-06) - SH01
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capital-allotment-shares (2012-09-13) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-15) - SH01
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termination-director-company-with-name (2011-02-14) - TM01
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capital-allotment-shares (2011-04-05) - SH01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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keyboard_arrow_right 2010
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