SEISMOGRAPH SERVICE (U.K.) LIMITED
WEST SUSSEX

Company number 01579378
Status Active
Incorporation Date 11 August 1981
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Termination of appointment of Pauline Droy Moore as a director on 31 December 2015. The most likely internet sites of SEISMOGRAPH SERVICE (U.K.) LIMITED are www.seismographserviceuk.co.uk, and www.seismograph-service-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Seismograph Service U K Limited is a Private Limited Company. The company registration number is 01579378. Seismograph Service U K Limited has been working since 11 August 1981. The present status of the company is Active. The registered address of Seismograph Service U K Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary COUCHOURON, Pierre has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary KEELEY, Peter Lawrence has been resigned. Secretary RAY, Neil has been resigned. Secretary SHORE, Frank has been resigned. Director CHESHIRE, Ian Robert has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director KAMPMANN, Claus has been resigned. Director KEELEY, Peter Lawrence has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director NIKOLAYSEN, Terje has been resigned. Director PERCEVAULT, Jean Dominique has been resigned. Director RAY, Neil has been resigned. Director REDHEAD, Ian David has been resigned. Director SHORE, Frank has been resigned. Director SORGIE, Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
MARSH, David
Appointed Date: 13 August 2012
64 years old
Director
SMOKER, Simon
Appointed Date: 09 October 2008
63 years old

Resigned Directors

Secretary
COUCHOURON, Pierre
Resigned: 05 November 1994
Appointed Date: 19 January 1994
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 July 2004
Secretary
KEELEY, Peter Lawrence
Resigned: 29 February 1996
Appointed Date: 12 October 1993
Secretary
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 29 February 1996
Secretary
SHORE, Frank
Resigned: 12 October 1993
Director
CHESHIRE, Ian Robert
Resigned: 29 February 1996
Appointed Date: 20 November 1992
85 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
67 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 29 February 1996
76 years old
Director
KAMPMANN, Claus
Resigned: 29 February 1996
Appointed Date: 19 January 1994
76 years old
Director
KEELEY, Peter Lawrence
Resigned: 29 February 1996
Appointed Date: 20 November 1993
66 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
NIKOLAYSEN, Terje
Resigned: 12 October 1993
Appointed Date: 20 November 1992
73 years old
Director
PERCEVAULT, Jean Dominique
Resigned: 19 January 1994
Appointed Date: 12 October 1993
80 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 29 February 1996
76 years old
Director
REDHEAD, Ian David
Resigned: 20 November 1992
85 years old
Director
SHORE, Frank
Resigned: 12 October 1993
79 years old
Director
SORGIE, Frank
Resigned: 29 February 1996
Appointed Date: 12 October 1993
78 years old

SEISMOGRAPH SERVICE (U.K.) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
07 Jan 2016
Termination of appointment of Pauline Droy Moore as a director on 31 December 2015
07 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
06 Jan 2016
Appointment of Mr Simon Smoker as a secretary on 1 January 2016
...
... and 117 more events
04 Sep 1987
Return made up to 10/08/87; full list of members
05 Nov 1986
Full accounts made up to 30 September 1985
05 Nov 1986
Return made up to 31/10/86; full list of members
18 Aug 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
11 Aug 1981
Certificate of incorporation

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