MAGNITUDE MICROSEISMIC LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNITUDE MICROSEISMIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MAGNITUDE MICROSEISMIC LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650374. The accounts status is SMALL and accounts are next due on 31/12/2021.

MAGNITUDE MICROSEISMIC LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

10TH FLOOR,
LONDON
W6 8PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VSFUSION LIMITED (until 01/10/2013)

Confirmation Statements

Last Statement Next Statement Due
28/01/2021 11/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE AMANDA DUNLOP Secretary 2016-08-11 CURRENT
MR ALEXANDRE MAKRAM-EBEID Dec 1974 British Director 2020-10-21 CURRENT
GAVIN SINCLAIR May 1952 British Director 2003-01-28 UNTIL 2003-05-08 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2014-07-01 UNTIL 2016-08-11 RESIGNED
DOMINIC CIARAN SHEILS Secretary 2005-11-29 UNTIL 2007-04-02 RESIGNED
PAUL BRYAN STOKES British Secretary 2007-04-02 UNTIL 2014-07-01 RESIGNED
DAWN KYRENIA CLAUDETTE WRIGHT British Secretary 2003-01-28 UNTIL 2005-11-29 RESIGNED
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2015-09-01 UNTIL 2018-06-12 RESIGNED
PETER JOHN WOOLLEY Jan 1949 British Director 2003-01-28 UNTIL 2003-05-08 RESIGNED
MR RICHARD IAN THORNTON Dec 1953 British Director 2007-07-13 UNTIL 2015-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-28 UNTIL 2003-01-28 RESIGNED
HOWARD CLIVE SIMPSON Mar 1962 British Director 2008-10-22 UNTIL 2020-10-22 RESIGNED
MR NICHOLAS RANDALL Dec 1961 British Director 2018-06-12 UNTIL 2020-09-17 RESIGNED
LESLIE ALEXANDER MORRISON Feb 1960 British Director 2003-12-16 UNTIL 2008-05-23 RESIGNED
MR ROBERT MARTIN LIMB Feb 1957 British Director 2003-05-08 UNTIL 2003-12-16 RESIGNED
STEPHEN DAVID BISHOP Sep 1956 British Director 2003-05-08 UNTIL 2007-07-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-28 UNTIL 2003-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Hughes Incorporated 2016-04-06 - 2017-07-03 Wilmington De   Ownership of shares 75 to 100 percent

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