SAND SPECIALIST GEOSCIENCE SERVICES LIMITED

SAND SPECIALIST GEOSCIENCE SERVICES LIMITED is an active private limited company, incorporated on 30 September 2020. 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 SPECIALIST GEOSCIENCE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 11, MITCHELL POINT ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	28/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SAND SPECIALIST GEOSCIENCE SERVICES LIMITED

Directors

(The company's officers)

MR RICHARD STEVEN HAMILTON

(~39 year old British national)

UNIT 15 HOUND ROAD, NETLEY ABBEY, SOUTHAMPTON, SO31 5QA, ENGLAND

Current Director
Gives occupation as GEOPHYSICIST
Usually resident in ENGLAND

Appointed on 30/09/2020

SAND GEOPHYSICS LIMITED

UNIT 15 THE SIDINGS HOUND ROAD, NETLEY, SOUTHAMPTON, HAMPSHIRE, SO31 5QA, UNITED KINGDOM

Current Director

Appointed on 30/09/2020

MR MARK VARDY

(~41 year old British national)

44 CHATSWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO19 7NJ, UNITED KINGDOM

Current Director
Gives occupation as RESEARCH FELLOW
Usually resident in UNITED KINGDOM

Appointed on 30/09/2020

MRS JENNIFER ELIZABETH HIGGINS

UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF, ENGLAND

Current Secretary

Appointed on 16/11/2021

Shareholders

(Persons of Significant Control)

Mr Mark Vardy

(~41 year old British national)

44 Chatsworth Road, Southampton, Hampshire, SO19 7NJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2020

Connections

(Shared officers)

SAND EXPLORATION TECHNOLOGY LIMITED

MR RICHARD STEVEN HAMILTON
SAND GEOPHYSICS LIMITED
MR MARK VARDY

SAND GEO HOLDINGS LTD

MR MARK HAYES-VARDY

SAND GEOPHYSICS LIMITED

MR RICHARD STEVEN HAMILTON

Source: Companies House

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)