SPECTRUM GEO LIMITED

SPECTRUM GEO LIMITED is an active private limited company, incorporated on 17 January 1986. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Duke Street, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SPECTRUM GEO LIMITED has two previous names, the most recent of which was GGS-SPECTRUM LIMITED. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	DUKES COURT, DUKE STREET
Address Line 2	DUKE STREET
Post Town	WOKING
Country	ENGLAND
Postcode	GU21 5BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

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

Company Name History

From 04/07/2008 onwards:

SPECTRUM GEO LIMITED

From 10/05/2007 to 04/07/2008:

GGS-SPECTRUM LIMITED

Prior to 10/05/2007:

SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED

Directors

(The company's officers)

MR WILLIAM JAMES CHARLES ASHBY

(~48 year old British national)

DUKES COURT, DUKE STREET DUKE STREET, WOKING, GU21 5BH, ENGLAND

Current Director
Gives occupation as EXECUTIVE, ENERGY INDUSTRY
Usually resident in ENGLAND

Appointed on 23/03/2022

LINDA SANTIAGO

(~52 year old American national)

DUKES COURT, DUKE STREET DUKE STREET, WOKING, GU21 5BH, ENGLAND

Current Director
Gives occupation as SVP - SALES
Usually resident in ENGLAND

Appointed on 06/04/2023

Connections

(Shared officers)

NS INVESTMENTS ONE (UK) LIMITED

LINDA SANTIAGO

TGS GEOPHYSICAL COMPANY (UK) LIMITED

MR WILLIAM JAMES CHARLES ASHBY
LINDA SANTIAGO

TGS GEOPHYSICAL INVESTMENTS LIMITED

MR WILLIAM JAMES CHARLES ASHBY
LINDA SANTIAGO

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)