Sand Geophysics Ltd

About

Registered Number: 08654523

Date of Incorporation: 16/08/2013 (10 years and 8 months ago)

Company Status: Active

Registered Address: Unit 15 The Sidings, Hound Road, Netley, Southampton, SO31 5QA,

Sand Geophysics Ltd was registered on 16 August 2013, it's status at Companies House is "Active". There are 6 directors listed for this organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HAMILTON, Richard Steven	07 May 2014	-	1
MATTHEWS, James David	16 June 2016	-	1
PINSON, Luke	16 August 2013	-	1
VARDY, Mark	16 August 2013	-	1
MORROW, Robert	16 August 2013	31 May 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
HIGGINS, Jennifer Elizabeth	16 August 2013	-	1

Filing History

Document Type	Date
CS01 - N/A	17 August 2020
PSC04 - N/A	14 July 2020
PSC04 - N/A	14 July 2020
PSC04 - N/A	14 July 2020
PSC04 - N/A	14 July 2020
CH01 - Change of particulars for director	13 January 2020
CH01 - Change of particulars for director	13 January 2020
AD01 - Change of registered office address	12 December 2019
AA - Annual Accounts	29 October 2019
CS01 - N/A	28 August 2019
RESOLUTIONS - N/A	12 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	12 October 2018
SH19 - Statement of capital	12 October 2018
CAP-SS - N/A	12 October 2018
CS01 - N/A	30 August 2018
AA - Annual Accounts	29 August 2018
CS01 - N/A	29 August 2017
AD01 - Change of registered office address	29 August 2017
AD01 - Change of registered office address	29 August 2017
AA - Annual Accounts	28 July 2017
SH06 - Notice of cancellation of shares	10 February 2017
CS01 - N/A	29 August 2016
AP01 - Appointment of director	20 June 2016
AA - Annual Accounts	09 June 2016
AR01 - Annual Return	14 September 2015
TM01 - Termination of appointment of director	03 August 2015
AD01 - Change of registered office address	03 August 2015
AA - Annual Accounts	15 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	16 October 2014
AR01 - Annual Return	06 October 2014
SH01 - Return of Allotment of shares	06 October 2014
TM01 - Termination of appointment of director	06 October 2014
AA01 - Change of accounting reference date	23 May 2014
AP01 - Appointment of director	08 May 2014
AD01 - Change of registered office address	07 May 2014
CH01 - Change of particulars for director	22 October 2013
CH01 - Change of particulars for director	22 October 2013
CH01 - Change of particulars for director	22 October 2013
CH01 - Change of particulars for director	22 October 2013
AD01 - Change of registered office address	22 October 2013
NEWINC - New incorporation documents	16 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog