Sand Specialist Geoscience Services Limited

General information

Name:

Sand Specialist Geoscience Services Ltd

Office Address:

Unit 15 The Sidings Hound Road Netley SO31 5QA Southampton

Number: 12915755

Incorporation date: 2020-09-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sand Specialist Geoscience Services came into being in 2020 as a company enlisted under no 12915755, located at SO31 5QA Southampton at Unit 15 The Sidings Hound Road. It has been in business for 4 years and its official state is active. This firm's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Sand Specialist Geoscience Services Ltd filed its latest accounts for the period up to 2023/01/31. Its most recent confirmation statement was filed on 2023/08/16.

Considering the following firm's number of employees, it became imperative to choose new directors: Richard H. and Mark V. who have been working as a team for 4 years for the benefit of this specific limited company. Moreover, the director's tasks are constantly assisted with by a secretary - Jennifer H., who was chosen by this specific limited company in November 2021. Another limited company has been appointed as one of the directors of this company: Sand Geophysics Limited.

Financial data based on annual reports

Company staff

Jennifer H.

Role: Secretary

Appointed: 16 November 2021

Latest update: 21 March 2024

Richard H.

Role: Director

Appointed: 30 September 2020

Latest update: 21 March 2024

Mark V.

Role: Director

Appointed: 30 September 2020

Latest update: 21 March 2024

Role: Corporate Director

Appointed: 30 September 2020

Address: Hound Road, Netley, Southampton, Hampshire, SO31 5QA, United Kingdom

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Mark V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sand Geophysics Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Southampton at Hound Road, Netley, SO31 5QA, Hampshire and was registered as a PSC under the reg no 08654523.

Mark V.
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sand Geophysics Limited
Address: Unit 15 The Sidings Hound Road, Netley, Southampton, Hampshire, SO31 5QA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08654523
Notified on 30 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Change of registered address from Unit 15 the Sidings Hound Road Netley Southampton Hampshire SO31 5QA United Kingdom on Wed, 10th Jan 2024 to Unit 11, Mitchell Point Ensign Way Hamble Southampton SO31 4RF (AD01)
filed on: 10th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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