Spectrum Geo Limited
Company Profile
live
SmallSpectrum Geo Limited
01979422•Private Limited With Share Capital
4, The Heights Brooklands, Weybridge, KT130NY
Get Full Access
Incorporated
17/01/1986
Company Age
40 years
Directors
2
Employees
27
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Spectrum Geo Limited (01979422) is a private limited with share capital incorporated on 17/01/1986 (40 years old) and registered in weybridge, KT130NY. The company operates under SIC code 09100 and is classified as Small.
Spectrum geo limited is a company based out of 95 aldwych, london, united kingdom.
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 17/01/1986
KT130NY
27 employees
Financial Overview
Total Assets
£91.32M
Liabilities
£53.80M
Net Assets
£37.52M
Turnover
£12.61M
Cash
£195.8K
Key Metrics
27
Employees
2
Directors
1
Shareholders
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2021
Legacy
Category:Other
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Legacy
Category:Accounts
Date:11-03-2021
Legacy
Category:Other
Date:11-03-2021
Legacy
Category:Other
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Memorandum Articles
Category:Incorporation
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Move Registers To Sail Company
Category:Address
Date:22-11-2011
Change Sail Address Company
Category:Address
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Officers
Date:31-03-2009
Resolution
Category:Resolution
Date:06-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024
Trading Addresses
376 Gilmerton Road, Edinburgh, Midlothian, EH177QS
4, The Heights Brooklands, Weybridge, KT130NYRegistered
Related Companies
9
pgs seismic services limited
live
ns investments one (uk) limitedlive
pgs exploration (uk) limitedlive
tgs geophysical investments limitedlive
tgs geophysical company (uk) limitedlive
petroleum geo-services (uk) limitedlive
tgs 4c offshore limitedlive
pgs geophysical (angola) ltd.live
panoceanic energy limitedlive