TI GEOSCIENCES LTD
DARLINGTON MODUS GEOSCIENCES LTD SEABED INTERVENTION SOLUTIONS ENGINEERING LTD JAKE TOMPKINS CONSULTANTS LIMITED

Hellopages » County Durham » Darlington » DL1 5RW

Company number 06543598
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, CO DURHAM, DL1 5RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 26 October 2016 GBP 2,571,888 . The most likely internet sites of TI GEOSCIENCES LTD are www.tigeosciences.co.uk, and www.ti-geosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ti Geosciences Ltd is a Private Limited Company. The company registration number is 06543598. Ti Geosciences Ltd has been working since 25 March 2008. The present status of the company is Active. The registered address of Ti Geosciences Ltd is Beaumont House Beaumont Street Darlington Co Durham Dl1 5rw. . TOMPKINS, Nicholas Stewart Charles is a Secretary of the company. NORMAN, Rodney Vincent is a Director of the company. TOMPKINS, Arthur Charles is a Director of the company. VANDER HEYDE, David Alexander Andre Joseph is a Director of the company. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Director PIASECKI, Rhiannon Pamela Carina has been resigned. Director SCHOUTEN, Martijn has been resigned. Director SHORT, Peter Mark Iain has been resigned. Director TOMPKINS, Jason Edward has been resigned. Director TOMPKINS, Nicholas Stewart Charles has been resigned. Director WARD, Nigel James has been resigned. Director ENDEAVOUR DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TOMPKINS, Nicholas Stewart Charles
Appointed Date: 11 June 2008

Director
NORMAN, Rodney Vincent
Appointed Date: 21 May 2015
69 years old

Director
TOMPKINS, Arthur Charles
Appointed Date: 19 October 2009
78 years old

Director
VANDER HEYDE, David Alexander Andre Joseph
Appointed Date: 18 December 2015
58 years old

Resigned Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 11 June 2008
Appointed Date: 25 March 2008

Director
PIASECKI, Rhiannon Pamela Carina
Resigned: 19 November 2015
Appointed Date: 15 July 2013
45 years old

Director
SCHOUTEN, Martijn
Resigned: 11 December 2015
Appointed Date: 21 May 2015
50 years old

Director
SHORT, Peter Mark Iain
Resigned: 19 December 2014
Appointed Date: 15 July 2013
52 years old

Director
TOMPKINS, Jason Edward
Resigned: 19 December 2014
Appointed Date: 11 June 2008
51 years old

Director
TOMPKINS, Nicholas Stewart Charles
Resigned: 21 May 2015
Appointed Date: 11 June 2008
53 years old

Director
WARD, Nigel James
Resigned: 19 December 2014
Appointed Date: 15 July 2013
50 years old

Director
ENDEAVOUR DIRECTOR LIMITED
Resigned: 11 June 2008
Appointed Date: 25 March 2008

TI GEOSCIENCES LTD Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 2,571,888

21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,911,888

12 Jan 2016
Appointment of David Alexander Andre Joseph Vander Heyde as a director on 18 December 2015
...
... and 49 more events
11 Jun 2008
Director appointed mr nicholas stewart charles tompkins
11 Jun 2008
Director appointed mr jason edward tompkins
11 Jun 2008
Appointment terminated secretary endeavour secretary LIMITED
11 Jun 2008
Appointment terminated director endeavour director LIMITED
25 Mar 2008
Incorporation

TI GEOSCIENCES LTD Charges

22 March 2013
Guarantee and debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Tompkins Investments Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Guarantee & debenture
Delivered: 5 November 2009
Status: Satisfied on 10 April 2013
Persons entitled: Arthur Charles Tompkins & Angela Rosemary Tompkins
Description: Fixed and floating charge over the undertaking and all…