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 Number | 11249840 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 KERVER LANE |
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Address Line 2 | DUNNINGTON |
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Post Town | YORK |
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Country | UNITED KINGDOM |
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Postcode | YO19 5SL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 09/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)