SPECTRUM GEO LIMITED - WOKING
| Company Profile | Company Filings |
Overview
SPECTRUM GEO LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SPECTRUM GEO LIMITED was incorporated 38 years ago on 17/01/1986 and has the registered number: 01979422. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECTRUM GEO LIMITED was incorporated 38 years ago on 17/01/1986 and has the registered number: 01979422. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECTRUM GEO LIMITED - WOKING
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUKES COURT, DUKE STREET
WOKING
GU21 5BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GGS-SPECTRUM LIMITED (until 04/07/2008)
GGS-SPECTRUM LIMITED (until 04/07/2008)
SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED (until 10/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES CHARLES ASHBY | Dec 1975 | British | Director | 2022-03-23 | CURRENT |
| LINDA SANTIAGO | Jun 1971 | American | Director | 2023-04-06 | CURRENT |
| TROND EINAR CHRISTOFFERSEN | Jan 1956 | Norwegian | Director | 2005-12-29 UNTIL 2008-11-24 | RESIGNED |
| MRS ANURADHA SHWETAL DIGHE | Secretary | 2015-11-30 UNTIL 2021-07-29 | RESIGNED | ||
| MR NEIL RHYS WILLIAM EDWARDS | Jul 1965 | British | Director | 2010-07-23 UNTIL 2012-04-30 | RESIGNED |
| MR DAVID ROWLANDS | Sep 1955 | British | Director | 1993-03-15 UNTIL 2014-07-28 | RESIGNED |
| MR LEONARD JOHN REECE | Nov 1949 | British | Director | RESIGNED | |
| MR GRAHAM PETER MAYHEW | Oct 1961 | British | Director | 2014-07-24 UNTIL 2020-07-31 | RESIGNED |
| MR JAMES ANDREW MARTIN | Dec 1957 | British | Director | 2012-04-30 UNTIL 2013-01-10 | RESIGNED |
| MR MICHAEL PETER JOHNSON | Mar 1954 | British | Director | 1993-03-15 UNTIL 2005-12-29 | RESIGNED |
| DR NEIL ANDREW HODGSON | Jul 1961 | British | Director | 2014-07-24 UNTIL 2019-11-15 | RESIGNED |
| TANYA FLOR HERWANGER | Apr 1978 | Belizean,British | Director | 2020-02-26 UNTIL 2022-03-23 | RESIGNED |
| MR. DAVID HAJOVSKY | May 1981 | American | Director | 2020-07-27 UNTIL 2022-03-23 | RESIGNED |
| KEITH WATT | Secretary | RESIGNED | |||
| ANURADHA DIGHE | Apr 1975 | British | Director | 2020-02-26 UNTIL 2021-07-29 | RESIGNED |
| PAUL WILLIAM BRADBURY | May 1973 | British | Director | 2020-02-26 UNTIL 2021-05-26 | RESIGNED |
| LAURA ARTI | Feb 1982 | British,Italian | Director | 2020-02-26 UNTIL 2023-03-17 | RESIGNED |
| MORTEN ANDERSEN | Jun 1954 | Norwegian | Director | 2005-12-29 UNTIL 2007-03-29 | RESIGNED |
| TOR ANDENAES | Nov 1943 | Norwegian | Director | RESIGNED | |
| KRISTOFFER ERLING ANDENAES | Jul 1975 | Norwegian | Director | 2005-01-01 UNTIL 2005-12-29 | RESIGNED |
| KJELL ANDENAES | Nov 1943 | Norwegian | Director | RESIGNED | |
| SIR DEREK (JOHN DEREK) ALUN-JONES | Jun 1933 | British | Director | RESIGNED | |
| MR CHRISTIAN DAHL AASER | Feb 1982 | Norwegian | Director | 2020-02-26 UNTIL 2022-08-29 | RESIGNED |
| MR DEREK MARTIN SKOYLES | Jul 1953 | British | Director | 1993-03-15 UNTIL 2008-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tgs Asa | 2016-07-22 | Oslo | Ownership of shares 75 to 100 percent |