ROCK PHYSICS SYSTEMS LIMITED

Hellopages » Greater London » Camden » WC1E 6BT

Company number 02812697
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address 5 GOWER PLACE, LONDON, WC1E 6BT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 70 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROCK PHYSICS SYSTEMS LIMITED are www.rockphysicssystems.co.uk, and www.rock-physics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Physics Systems Limited is a Private Limited Company. The company registration number is 02812697. Rock Physics Systems Limited has been working since 26 April 1993. The present status of the company is Active. The registered address of Rock Physics Systems Limited is 5 Gower Place London Wc1e 6bt. . BOON, Stephen Alan is a Secretary of the company. BOON, Stephen Alan is a Director of the company. MEREDITH, Philip George, Professor is a Director of the company. PRICE, Geoffrey David, Professor is a Director of the company. SAMMONDS, Peter Robert, Professor is a Director of the company. Secretary BEAK, Jonathan has been resigned. Director BEAK, Jonathan has been resigned. Director LINGENS, Michael Robert has been resigned. Director MURRELL, Stanley Arthur Frank, Professor has been resigned. Director SKINNER, Jeffrey David has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BOON, Stephen Alan
Appointed Date: 18 October 1993

Director
BOON, Stephen Alan
Appointed Date: 18 October 1993
71 years old

Director
MEREDITH, Philip George, Professor
Appointed Date: 18 October 1993
77 years old

Director
PRICE, Geoffrey David, Professor
Appointed Date: 18 October 1993
69 years old

Director
SAMMONDS, Peter Robert, Professor
Appointed Date: 24 May 1993
64 years old

Resigned Directors

Secretary
BEAK, Jonathan
Resigned: 15 November 1993
Appointed Date: 26 April 1993

Director
BEAK, Jonathan
Resigned: 24 May 1993
Appointed Date: 26 April 1993
60 years old

Director
LINGENS, Michael Robert
Resigned: 24 May 1993
Appointed Date: 26 April 1993
68 years old

Director
MURRELL, Stanley Arthur Frank, Professor
Resigned: 24 October 2003
Appointed Date: 18 October 1993
96 years old

Director
SKINNER, Jeffrey David
Resigned: 06 May 2004
Appointed Date: 24 May 1993
68 years old

ROCK PHYSICS SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 70

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 70

21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
28 Sep 1993
Registered office changed on 28/09/93 from: bouverie house 154 fleet street london. EC4A 2HX.

17 Jun 1993
Director resigned;new director appointed
17 Jun 1993
Director resigned;new director appointed
17 Jun 1993
Ad 24/05/93--------- £ si 1@1=1 £ ic 1/2

26 Apr 1993
Incorporation