SAND GEOPHYSICS LIMITED
UNIT 11, MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON SO31 4RF- Active
- Private Limited Company
- Company No. 08654523
- Last Updated: 01 Mar 2024
Company Profile
SAND GEOPHYSICS LIMITED was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in SOUTHAMPTON. SAND GEOPHYSICS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 28 days.
| Name | SAND GEOPHYSICS LIMITED |
|---|---|
| Company number | 08654523 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11, MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Steven Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Luke Pinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
significant influence or control
|
| Dr Mark Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James David Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against SAND GEOPHYSICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAND GEOPHYSICS LIMITED | 16 Aug 2013 |