CALIBRATED GEOSCIENCE UK LTD.

CALIBRATED GEOSCIENCE UK LTD. is an active private limited company, incorporated on 12 March 2018. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Kerver Lane, York. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALIBRATED GEOSCIENCE UK LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11249840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 131 KERVER LANE
Address Line 2DUNNINGTON
Post TownYORK
CountryUNITED KINGDOM
PostcodeYO19 5SL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date09/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
CALIBRATED GEOSCIENCE UK LTD.

Directors

(The company's officers)
MS ANNA KATHRYN PORTER
(~54 year old British national)
31 KERVER LANE, DUNNINGTON, YORK, YO19 5SL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2018
DR TIMOTHY JAMES STEPHEN SYKES
(~57 year old British national)
31 KERVER LANE, DUNNINGTON, YORK, YO19 5SL, UNITED KINGDOM
  • Current Director
  • Gives occupation as GEOSCIENTIST - GEOPHYSICIST
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2018

Shareholders

(Persons of Significant Control)
Dr Timothy James Stephen Sykes
(~57 year old British national)
31, Kerver Lane, Dunnington, York, YO19 5SL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/03/2018
Ms Anna Kathryn Porter
(~54 year old British national)
31, Kerver Lane, Dunnington, York, YO19 5SL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/03/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALIBRATED GEOSCIENCE UK LTD.: Maps

Maps show the location of the postcode of the registered office, YO19 5SL.

Map of CALIBRATED GEOSCIENCE UK LTD. at local scale
Map of CALIBRATED GEOSCIENCE UK LTD. at local scale
Map of CALIBRATED GEOSCIENCE UK LTD. at district scale
Map of CALIBRATED GEOSCIENCE UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO19 5SL

Other companies with registered offices in YO19 5SL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)