SAND GEOPHYSICS LIMITED
SAND GEOPHYSICS LIMITED is an active private limited company, incorporated on 16 August 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SAND GEOPHYSICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08654523 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11, MITCHELL POINT ENSIGN WAY |
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Address Line 2 | HAMBLE |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO31 4RF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
SAND GEOPHYSICS LIMITED
Directors
(The company's officers)
MR RICHARD STEVEN HAMILTON
(~39 year old British national)
UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND
- Current Director
- Gives occupation as GEOPHYSICIST
- Usually resident in ENGLAND
Appointed on 07/05/2014
MR JAMES DAVID MATTHEWS
(~45 year old British national)
UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND
- Current Director
- Gives occupation as HYDROGRAPHIC SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2016
LUKE PINSON
(~41 year old British national)
UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND
- Current Director
- Gives occupation as GEOPHYSICIST
- Usually resident in ENGLAND
Appointed on 16/08/2013
MARK VARDY
(~41 year old British national)
UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND
- Current Director
- Gives occupation as RESEARCH FELLOW
- Usually resident in ENGLAND
Appointed on 16/08/2013
JENNIFER ELIZABETH HIGGINS
UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND
Appointed on 16/08/2013
Shareholders
(Persons of Significant Control)
Mr James David Matthews
(~45 year old British national)
Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Steven Hamilton
(~39 year old British national)
Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Mark Vardy
(~41 year old British national)
Unit 11, Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD STEVEN HAMILTON
- MR RICHARD STEVEN HAMILTON
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)
SAND GEOPHYSICS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 4RF.
Map of SAND GEOPHYSICS LIMITED at local scale
Map of SAND GEOPHYSICS LIMITED at district scale
More Companies in SO31 4RF
Other companies with registered offices in SO31 4RF:
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)