Seismograph Service Limited

General information

Name:

Seismograph Service Ltd

Office Address:

Schlumberger House Buckingham Gate Gatwick Airport RH6 0NZ West Sussex

Number: 00409888

Incorporation date: 1946-05-06

Dissolution date: 2019-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

This firm is known as Seismograph Service Limited. This company was founded 78 years ago and was registered with 00409888 as its reg. no. This particular headquarters of the company is situated in West Sussex. You may visit it at Schlumberger House Buckingham Gate, Gatwick Airport. This firm's registered with SIC code 74990 meaning Non-trading company. Seismograph Service Ltd released its account information for the financial year up to 2017-12-31. The business latest annual confirmation statement was submitted on 2018-06-21.

When it comes to this specific limited company, a variety of director's duties have so far been done by David M. and Simon S.. As for these two people, Simon S. has carried on with the limited company the longest, having been a vital part of company's Management Board for sixteen years. What is more, the managing director's assignments are often supported by a secretary - Simon S., who was officially appointed by the limited company in 2016.

Company staff

Simon S.

Role: Secretary

Appointed: 01 January 2016

Latest update: 21 October 2023

David M.

Role: Director

Appointed: 13 August 2012

Latest update: 21 October 2023

Simon S.

Role: Director

Appointed: 09 October 2008

Latest update: 21 October 2023

People with significant control

The companies with significant control over this firm are: Schlumberger Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick Airport at Buckingham Gate, RH6 0NZ, West Sussex and was registered as a PSC under the reg no 1686572.

Schlumberger Uk Holdings Limited
Address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1686572
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 July 2019
Confirmation statement last made up date 21 June 2018

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 13th, April 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
72
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