Robertson Geologging Limited

General information

Name:

Robertson Geologging Ltd

Office Address:

Deganwy Conwy LL31 9PX

Number: 02059684

Incorporation date: 1986-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Robertson Geologging Limited may be contacted at Deganwy, Conwy in Deganwy. Its post code is LL31 9PX. Robertson Geologging has existed on the British market for the last 38 years. Its reg. no. is 02059684. This enterprise's registered with SIC code 26511, that means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The firm's latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-22.

As found in the firm's directors directory, since Monday 24th February 2020 there have been four directors including: Fumitaka O., Simon G. and Naoto S.. Moreover, the director's responsibilities are constantly backed by a secretary - Stephen P., who was appointed by this specific company 20 years ago.

The companies that control this firm are: Oyo Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo 101-8486 at 7 Kanda-Mitoshiro-Cho, Chiyoda-Ku and was registered as a PSC under the registration number 9755.

Company staff

Fumitaka O.

Role: Director

Appointed: 24 February 2020

Latest update: 9 March 2024

Simon G.

Role: Director

Appointed: 01 October 2017

Latest update: 9 March 2024

Naoto S.

Role: Director

Appointed: 01 April 2017

Latest update: 9 March 2024

Stephen P.

Role: Secretary

Appointed: 06 October 2004

Latest update: 9 March 2024

Stephen P.

Role: Director

Appointed: 01 April 1998

Latest update: 9 March 2024

People with significant control

Oyo Corporation
Address: Sumitomo Fudosan Kanda Building 9th Floor 7 Kanda-Mitoshiro-Cho, Chiyoda-Ku, Tokyo 101-8486, Japan
Legal authority Companies Act No.86, 26-July-05
Legal form Corporation
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 9755
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 43999 : Other specialised construction activities not elsewhere classified
37
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