TGS GEOPHYSICAL INVESTMENTS LIMITED
SURBITON

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Company number 09281097
Status Active
Incorporation Date 27 October 2014
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 nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mrs Tanya Herwanger as a director on 31 December 2015. The most likely internet sites of TGS GEOPHYSICAL INVESTMENTS LIMITED are www.tgsgeophysicalinvestments.co.uk, and www.tgs-geophysical-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tgs Geophysical Investments Limited is a Private Limited Company. The company registration number is 09281097. Tgs Geophysical Investments Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Tgs Geophysical Investments Limited is 1 The Crescent Surbiton Surrey Kt6 4bn. . HERWANGER, Tanya Flor is a Director of the company. POOL, Tana Ladon is a Director of the company. WALL, Robert Gerald is a Director of the company. Director BHARTIA, Ashutosh has been resigned. Director MARTIN, James Andrew has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HERWANGER, Tanya Flor
Appointed Date: 31 December 2015
52 years old
Director
POOL, Tana Ladon
Appointed Date: 27 October 2014
66 years old
Director
WALL, Robert Gerald
Appointed Date: 05 November 2015
66 years old

Resigned Directors

Director
BHARTIA, Ashutosh
Resigned: 01 October 2015
Appointed Date: 27 October 2014
50 years old
Director
MARTIN, James Andrew
Resigned: 31 December 2015
Appointed Date: 29 October 2014
67 years old

Persons With Significant Control

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

TGS GEOPHYSICAL INVESTMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
07 Jan 2016
Appointment of Mrs Tanya Herwanger as a director on 31 December 2015
06 Jan 2016
Termination of appointment of James Andrew Martin as a director on 31 December 2015
11 Nov 2015
Appointment of Mr Robert Gerald Wall as a director on 5 November 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • USD 100,000
04 Nov 2015
Termination of appointment of Ashutosh Bhartia as a director on 1 October 2015
12 Jan 2015
Appointment of Mr James Andrew Martin as a director on 29 October 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • USD 100,000

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