MAGSURVEY LIMITED
SURBITON

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Company number 04568744
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 1 THE CRESCENT, SURBITON, SURREY, KT6 4BN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of MAGSURVEY LIMITED are www.magsurvey.co.uk, and www.magsurvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Magsurvey Limited is a Private Limited Company. The company registration number is 04568744. Magsurvey Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Magsurvey Limited is 1 The Crescent Surbiton Surrey Kt6 4bn. . AASER, Christian Dahl is a Director of the company. HERWANGER, Tanya Flor is a Director of the company. Secretary FRAMPTON, David Jeremy has been resigned. Secretary WILLIAMS, Richard Anthony Neville has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BHARTIA, Ashutosh has been resigned. Director CHRISTANSEN, Jorn Berle has been resigned. Director HELLAND, Arne has been resigned. Director JOHANSEN, Kristian has been resigned. Director MESHIEA, Yousef Abdulaziz has been resigned. Director SLATER, Phillip Stephen has been resigned. Director TAYLOR, Peter James has been resigned. Director WILLIAMS, Irene Frances has been resigned. Director WILLIAMS, Richard Anthony Neville has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
AASER, Christian Dahl
Appointed Date: 10 October 2016
43 years old
Director
HERWANGER, Tanya Flor
Appointed Date: 10 October 2016
52 years old

Resigned Directors

Secretary
FRAMPTON, David Jeremy
Resigned: 12 September 2008
Appointed Date: 12 July 2006
Secretary
WILLIAMS, Richard Anthony Neville
Resigned: 08 July 2006
Appointed Date: 03 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 November 2002
Appointed Date: 21 October 2002
Director
BHARTIA, Ashutosh
Resigned: 01 October 2015
Appointed Date: 01 October 2014
51 years old
Director
CHRISTANSEN, Jorn Berle
Resigned: 31 December 2013
Appointed Date: 01 September 2006
73 years old
Director
HELLAND, Arne
Resigned: 30 June 2010
Appointed Date: 01 September 2006
69 years old
Director
JOHANSEN, Kristian
Resigned: 13 October 2016
Appointed Date: 01 July 2010
54 years old
Director
MESHIEA, Yousef Abdulaziz
Resigned: 12 July 2006
Appointed Date: 29 November 2002
84 years old
Director
SLATER, Phillip Stephen
Resigned: 31 December 2013
Appointed Date: 12 July 2006
57 years old
Director
TAYLOR, Peter James
Resigned: 12 July 2006
Appointed Date: 29 November 2002
86 years old
Director
WILLIAMS, Irene Frances
Resigned: 29 November 2002
Appointed Date: 03 November 2002
65 years old
Director
WILLIAMS, Richard Anthony Neville
Resigned: 08 July 2006
Appointed Date: 03 November 2002
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 November 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Tgs-Nopec Geophysical Company Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGSURVEY LIMITED Events

03 Nov 2016
Statement of company's objects
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Oct 2016
Termination of appointment of Kristian Johansen as a director on 13 October 2016
...
... and 64 more events
25 Nov 2002
New director appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
25 Nov 2002
Registered office changed on 25/11/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
21 Oct 2002
Incorporation

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