GEOTRACE DATA INTEGRATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEOTRACE DATA INTEGRATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GEOTRACE DATA INTEGRATION SERVICES LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02912810. The accounts status is FULL.
GEOTRACE DATA INTEGRATION SERVICES LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02912810. The accounts status is FULL.
GEOTRACE DATA INTEGRATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
TIGRESS LIMITED (until 16/06/2008)
TIGRESS LIMITED (until 16/06/2008)
PGS TIGRESS (UK) LTD (until 15/12/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2016 | 03/08/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PD COSEC LIMITED | Corporate Secretary | 2006-09-05 | CURRENT | ||
KNUT OVERSJOEN | Jul 1965 | Norwegian | Director | 2003-02-14 UNTIL 2003-12-10 | RESIGNED |
ALEXANDRA CLARE ILLINGWORTH | Feb 1976 | British | Secretary | 2003-12-10 UNTIL 2006-09-05 | RESIGNED |
HUGH SIMON NEVILE | Nov 1960 | Secretary | 1996-08-22 UNTIL 2003-12-10 | RESIGNED | |
MR MICHAEL JAMES WEAVER | Sep 1950 | British | Secretary | 1994-07-08 UNTIL 1996-08-29 | RESIGNED |
DAVID PARRY | Nov 1956 | British | Director | 1994-07-18 UNTIL 1994-12-31 | RESIGNED |
DAVID ANTHONY SULLIVAN | Mar 1959 | British | Director | 2003-12-10 UNTIL 2006-09-05 | RESIGNED |
CHRISTIN STEEN NILSEN | Jun 1953 | Norwegian | Director | 2003-02-14 UNTIL 2003-12-10 | RESIGNED |
STEPHEN PETER SHOREY | Nov 1962 | British | Director | 2003-12-10 UNTIL 2006-09-05 | RESIGNED |
MR. WILLIAM STANLEY SCHROM | Apr 1957 | American | Director | 2011-07-01 UNTIL 2016-10-28 | RESIGNED |
SVEIN RENNEMO | Jul 1947 | Norwegian | Director | 2003-02-14 UNTIL 2003-12-10 | RESIGNED |
JOHN ARVID QVANVIK | Jan 1952 | Norwegian | Director | 1996-02-09 UNTIL 2001-03-12 | RESIGNED |
UGO CARLOS PICCHIANI | Apr 1938 | Italian | Director | 2006-09-05 UNTIL 2009-04-25 | RESIGNED |
JESSE PEREZ | Aug 1956 | American | Director | 2006-09-05 UNTIL 2011-07-01 | RESIGNED |
DR DONALD MUNN | Nov 1954 | British | Director | 1994-07-08 UNTIL 1996-09-10 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1994-03-25 UNTIL 1994-07-04 | RESIGNED | ||
MR MICHAEL JAMES WEAVER | Sep 1950 | British | Director | 1994-07-08 UNTIL 1996-08-29 | RESIGNED |
LESLIE JAMES MITCHELL | Aug 1951 | British | Director | 2009-05-18 UNTIL 2018-05-08 | RESIGNED |
MR SIMON WILLIAM MCDONALD | Sep 1954 | British | Director | 1994-07-08 UNTIL 1996-09-11 | RESIGNED |
DR JOSEPH WILLIAM KING | Aug 1957 | British | Director | 1957-08-06 UNTIL 1996-12-11 | RESIGNED |
TOR GJOSE | Mar 1946 | Norwegian | Director | 1996-10-22 UNTIL 2001-03-12 | RESIGNED |
RICHARD WAYNE CARPENTER | Jan 1946 | American | Director | 1994-08-15 UNTIL 1996-07-01 | RESIGNED |
JOHN BROWN | Dec 1951 | British | Director | 1994-08-15 UNTIL 1996-10-08 | RESIGNED |
JON CHRISOPHER BOSWELL | Apr 1961 | American | Director | 1996-02-09 UNTIL 2002-10-15 | RESIGNED |
MR DAVID COLIN WILSON | Jul 1945 | British | Director | 1994-07-08 UNTIL 1996-09-10 | RESIGNED |
DAVID ANTHONY SULLIVAN | Mar 1959 | British | Director | 2002-02-05 UNTIL 2003-02-14 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1994-03-25 UNTIL 1994-07-04 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 1994-03-25 UNTIL 1994-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tigress Geosciences Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |