Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ENSIGN GEOPHYSICS LIMITED
Company Information for

ENSIGN GEOPHYSICS LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
04258859
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ensign Geophysics Ltd
ENSIGN GEOPHYSICS LIMITED was founded on 2001-07-25 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Ensign Geophysics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENSIGN GEOPHYSICS LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Telephone0193-285-7433
 
Previous Names
GEOTRACE TECHNOLOGIES LIMITED05/02/2004
GEOTRACE RESERVOIR SERVICES LIMITED20/08/2001
Filing Information
Company Number 04258859
Company ID Number 04258859
Date formed 2001-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-07-25
Return next due 2017-08-08
Type of accounts DORMANT
Last Datalog update: 2018-06-19 07:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN GEOPHYSICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of ENSIGN GEOPHYSICS LIMITED

Current Directors
Officer Role Date Appointed
PD COSEC LIMITED
Company Secretary 2006-07-10
LESLIE JAMES MITCHELL
Director 2009-05-18
TIMOTHY MARK TERRY
Director 2001-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM STANLEY SCHROM
Director 2001-07-25 2016-10-28
UGO CARLOS PICCHIANI
Director 2001-07-25 2009-04-25
PK COSEC SERVICES LIMITED
Company Secretary 2005-02-01 2006-07-10
THOMAS DONALD REED
Director 2001-07-25 2005-02-01
CRAIG RAY TURNER
Director 2001-07-25 2005-02-01
CRAIG RAY TURNER
Company Secretary 2001-07-25 2002-04-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-25 2001-07-25
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-25 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PD COSEC LIMITED QSOFT PROPERTIES LIMITED Company Secretary 2009-02-17 CURRENT 2004-12-07 Dissolved 2014-05-06
PD COSEC LIMITED BAR PROFILE LIMITED Company Secretary 2009-02-17 CURRENT 2006-05-08 Dissolved 2016-01-26
PD COSEC LIMITED GAYDAR LIMITED Company Secretary 2008-06-16 CURRENT 2004-02-19 Dissolved 2014-07-29
PD COSEC LIMITED QSOFT CONSULTING LIMITED Company Secretary 2008-06-16 CURRENT 1997-11-27 Dissolved 2018-01-06
PD COSEC LIMITED MIX MEDIA UK LIMITED Company Secretary 2008-06-16 CURRENT 2004-02-20 Active
PD COSEC LIMITED WONDABYNE LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
PD COSEC LIMITED CHARIOT (UK) LIMITED Company Secretary 2008-01-16 CURRENT 2003-04-08 Dissolved 2015-04-14
PD COSEC LIMITED GIM-UK LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
PD COSEC LIMITED ACTIVESPORTSMANAGEMENT LIMITED Company Secretary 2007-10-19 CURRENT 2006-03-07 Dissolved 2014-07-15
PD COSEC LIMITED WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED Company Secretary 2007-04-05 CURRENT 2006-03-06 Active
PD COSEC LIMITED PRIORY MANAGEMENT (RICHMOND) LIMITED Company Secretary 2007-02-28 CURRENT 1998-02-05 Active
PD COSEC LIMITED CHALMED LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Active
PD COSEC LIMITED TIGRESS GEOSCIENCES LIMITED Company Secretary 2006-09-05 CURRENT 2003-03-07 Dissolved 2017-02-21
PD COSEC LIMITED GEOTRACE DATA INTEGRATION SERVICES LIMITED Company Secretary 2006-09-05 CURRENT 1994-03-25 Liquidation
PD COSEC LIMITED DANESFIELD PREPARATORY SCHOOL Company Secretary 2006-07-10 CURRENT 1945-12-11 Active
PD COSEC LIMITED CROSSING JORDAN LIMITED Company Secretary 2006-07-10 CURRENT 2004-08-09 Active
PD COSEC LIMITED MAJOR ASSOCIATES LIMITED Company Secretary 2006-07-10 CURRENT 1999-08-06 Active
PD COSEC LIMITED GEOTRACE TECHNOLOGIES LIMITED Company Secretary 2006-07-10 CURRENT 2001-05-10 In Administration
PD COSEC LIMITED RIVERSIDE BUSINESS COMMUNICATIONS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
PD COSEC LIMITED MONARCHS GATE RESIDENTS COMPANY LIMITED Company Secretary 2005-05-11 CURRENT 1999-09-07 Active
LESLIE JAMES MITCHELL TIGRESS GEOSCIENCES LIMITED Director 2009-05-18 CURRENT 2003-03-07 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHROM
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 28390
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 28390
2015-07-27AR0125/07/15 FULL LIST
2015-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 28390
2014-07-31AR0125/07/14 FULL LIST
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MITCHELL / 20/03/2014
2013-09-08AR0125/07/13 FULL LIST
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-22AR0125/07/12 FULL LIST
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-08-09AR0125/07/11 FULL LIST
2010-09-02AR0125/07/10 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-24288aDIRECTOR APPOINTED LESLIE JAMES MITCHELL
2009-05-21AA31/12/08 TOTAL EXEMPTION FULL
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR UGO PICCHIANI
2008-08-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION FULL
2007-09-14363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-22225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06
2006-08-11363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 1 THE GREEN RICHMOND SURREY TW9 1TX
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-31288bSECRETARY RESIGNED
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-28288bDIRECTOR RESIGNED
2005-07-28288bDIRECTOR RESIGNED
2005-07-28288bSECRETARY RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2005-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-05CERTNMCOMPANY NAME CHANGED GEOTRACE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/02/04
2003-12-2388(2)RAD 14/09/01--------- £ SI 99996@.25 £ SI 1000@3.39
2003-07-21363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-02-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-16123NC INC ALREADY ADJUSTED 01/07/02
2002-11-16RES12VARYING SHARE RIGHTS AND NAMES
2002-11-16RES04£ NC 25000/28390 14/09/
2002-11-12225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28288aNEW DIRECTOR APPOINTED
2001-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-20CERTNMCOMPANY NAME CHANGED GEOTRACE RESERVOIR SERVICES LIMI TED CERTIFICATE ISSUED ON 20/08/01
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-07288bSECRETARY RESIGNED
2001-08-07288bDIRECTOR RESIGNED
2001-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ENSIGN GEOPHYSICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSIGN GEOPHYSICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-05-09 Outstanding KENMORE PROVINCIAL LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by ENSIGN GEOPHYSICS LIMITED

ENSIGN GEOPHYSICS LIMITED has registered 1 patents

GB2282665 ,

Domain Names
We could not find the registrant information for the domain

ENSIGN GEOPHYSICS LIMITED owns 1 domain names.

ensigngeo.com  

Trademarks
We have not found any records of ENSIGN GEOPHYSICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN GEOPHYSICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ENSIGN GEOPHYSICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN GEOPHYSICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSIGN GEOPHYSICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSIGN GEOPHYSICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode TW9 1PL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4