SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED - EGHAM


Company Profile Company Filings

Overview

SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from EGHAM and has the status: Liquidation.
SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046024. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED - EGHAM

This company is listed in the following categories:
74990 - Non-trading company

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

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2022 24/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES CHARLES ASHBY Dec 1975 British Director 2022-08-29 CURRENT
SPECTRUM GEO LIMITED Corporate Director RESIGNED
MR DAVID ROWLANDS Sep 1955 British Director 2009-03-24 UNTIL 2014-07-28 RESIGNED
MR GRAHAM PETER MAYHEW Oct 1961 British Director 2014-07-24 UNTIL 2020-07-31 RESIGNED
DR NEIL ANDREW HODGSON Jul 1961 British Director 2014-07-24 UNTIL 2019-11-15 RESIGNED
MS. ANURADHA DIGHE Feb 1975 British Director 2020-07-30 UNTIL 2021-07-29 RESIGNED
KJELL ANDENAES Nov 1943 Norwegian Director RESIGNED
MR CHRISTIAN DAHL AASER Feb 1982 Norwegian Director 2020-07-30 UNTIL 2022-08-29 RESIGNED
KEITH WATT Secretary RESIGNED
MRS ANURADHA SHWETAL DIGHE Secretary 2015-11-30 UNTIL 2021-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectrum Geo Ltd 2016-08-13 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECTRUM GEOPHYSICAL SERVICES LIMITED WOKING ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
SPECTRUM INFORMATION TECHNOLOGY LIMITED EGHAM ... MICRO ENTITY 74990 - Non-trading company
SPECTRUM GEO LIMITED WOKING ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SPECTRUM RESOURCES LIMITED WOKING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GEOSCAN LIMITED WOKING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED WOKING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACECA LIMITED WOKING ENGLAND Dissolved... MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
SPECTRUMITECH LIMITED SEVENOAKS Active MICRO ENTITY 62090 - Other information technology service activities
MAGSURVEY LIMITED WOKING ENGLAND Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
MATRA PETROLEUM LIMITED HATTERS LANE Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
SEARCHER GEODATA UK LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TGS GEOPHYSICAL COMPANY (UK) LIMITED WOKING ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED WOKING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
4C OFFSHORE LIMITED WOKING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TGS GEOPHYSICAL INVESTMENTS LIMITED WOKING ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
AUSRAM LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NS INVESTMENTS ONE (UK) LIMITED WOKING UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED 2023-06-17 31-12-2022 £811,138 equity
Micro-entity Accounts - SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED 2022-09-05 31-12-2021 £811,138 equity
Micro-entity Accounts - SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED 2021-05-14 31-12-2020 £811,138 equity
Micro-entity Accounts - SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED 2020-12-31 31-12-2019 £811,138 equity
Micro-entity Accounts - SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED 2019-09-26 31-12-2018 £811,138 equity
Micro-entity Accounts - SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED 2018-09-28 31-12-2017 £811,138 equity
Micro-entity Accounts - SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED 2017-09-22 31-12-2016 £-811,138 equity
Abbreviated Company Accounts - SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED 2016-09-27 31-12-2015 £-811,138 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIONISLE LIMITED SURREY Active MICRO ENTITY 81300 - Landscape service activities
MULBERRYS INDEPENDENT ESTATE AGENTS LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MOSLEY HILL CHILDCARE LIMITED HEATHROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M BIOTECH LIMITED EGHAM SURREY ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
LITTLE TROOPERS EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MIXED FREIGHT HOLDINGS LIMITED EGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
NEW TYPHOON LIMITED EGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL MOTION PICTURES LIMITED EGHAM UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
MGN STRUCTURES LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AMTRO LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment