LANDTECH GEOPHYSICS LIMITED
ABERCYNON

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 08760352
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address TY MENTER, NAVIGATION PARK, ABERCYNON, RHONDDA CYNON TAF, CF45 4SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Sotirios Kapotas as a director on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LANDTECH GEOPHYSICS LIMITED are www.landtechgeophysics.co.uk, and www.landtech-geophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landtech Geophysics Limited is a Private Limited Company. The company registration number is 08760352. Landtech Geophysics Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Landtech Geophysics Limited is Ty Menter Navigation Park Abercynon Rhondda Cynon Taf Cf45 4sn. . RUSSILL, Nicholas Richard William is a Secretary of the company. MCDONALD, Robert John, Dr is a Director of the company. RUSSILL, Nicholas Richard William is a Director of the company. Director KAPOTAS, Sotirios has been resigned. Director TSELENTIS, Gerasimos, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSILL, Nicholas Richard William
Appointed Date: 04 November 2013
Director
MCDONALD, Robert John, Dr
Appointed Date: 03 February 2015
57 years old
Director
RUSSILL, Nicholas Richard William
Appointed Date: 04 November 2013
55 years old

Resigned Directors

Director
KAPOTAS, Sotirios
Resigned: 01 September 2016
Appointed Date: 11 August 2016
65 years old
Director
TSELENTIS, Gerasimos, Professor
Resigned: 03 February 2015
Appointed Date: 04 November 2013
70 years old

Persons With Significant Control

Mrs Sofia Aspasia Papaioannou
Notified on: 3 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terradat (Uk) Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDTECH GEOPHYSICS LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Sep 2016
Termination of appointment of Sotirios Kapotas as a director on 1 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Appointment of Mr Sotirios Kapotas as a director on 11 August 2016
06 Jul 2016
Purchase of own shares.
...
... and 4 more events
18 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200
19 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 200
12 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2013
Registered office address changed from Oakview Windsor Clive Drive Parc Rhydlafar St Fagans Cardiff CF5 6HQ United Kingdom on 21 November 2013
04 Nov 2013
Incorporation

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