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TI GEOSCIENCES LTD - 71 Grey Street, Newcastle Upon Tyne, NE1 6EF, England, United Kingdom
Company Information
- Company registration number
- 06543598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Grey Street
- Newcastle Upon Tyne
- NE1 6EF
- England 71 Grey Street, Newcastle Upon Tyne, NE1 6EF, England UK
Management
- Managing Directors
- TE BOKKEL, Derk Willem
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-25
- Age Of Company 2008-03-25 16 years
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MODUS GEOSCIENCES LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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TI GEOSCIENCES LTD Company Description
- TI GEOSCIENCES LTD is a ltd registered in United Kingdom with the Company reg no 06543598. Its current trading status is "live". It was registered 2008-03-25. It was previously called MODUS GEOSCIENCES LTD. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 71 Grey Street .
Get TI GEOSCIENCES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Geosciences Ltd - 71 Grey Street, Newcastle Upon Tyne, NE1 6EF, England, United Kingdom
- 2008-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-charge-whole-release-with-charge-number (2024-02-08) - MR05
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-07-05) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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change-person-director-company-with-change-date (2020-04-22) - CH01
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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confirmation-statement-with-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-21) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2019-02-12) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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confirmation-statement-with-updates (2019-04-26) - CS01
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change-account-reference-date-company-current-shortened (2019-05-14) - AA01
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capital-name-of-class-of-shares (2019-05-17) - SH08
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capital-variation-of-rights-attached-to-shares (2019-05-17) - SH10
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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mortgage-satisfy-charge-full (2019-08-21) - MR04
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capital-allotment-shares (2019-08-27) - SH01
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capital-allotment-shares (2019-05-20) - SH01
keyboard_arrow_right 2018
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termination-director-company (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-01-08) - AA
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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second-filing-of-director-appointment-with-name (2018-02-02) - RP04AP01
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-full (2016-12-22) - AA
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capital-allotment-shares (2016-10-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-09) - TM01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-06-10) - SH10
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resolution (2015-06-10) - RESOLUTIONS
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statement-of-companys-objects (2015-06-10) - CC04
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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capital-name-of-class-of-shares (2015-06-10) - SH08
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capital-allotment-shares (2015-06-10) - SH01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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accounts-with-accounts-type-full (2015-12-29) - AA
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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certificate-change-of-name-company (2015-02-13) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-03) - AA
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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certificate-change-of-name-company (2014-09-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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legacy (2013-04-05) - MG01
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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change-person-director-company-with-change-date (2013-04-23) - CH01
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change-person-secretary-company-with-change-date (2013-04-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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change-person-director-company-with-change-date (2013-04-24) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-23) - AA
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certificate-change-of-name-company (2012-10-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-10) - AA
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legacy (2009-11-05) - MG01
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 288a
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-06-11) - 287
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legacy (2008-06-12) - 123
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legacy (2008-06-16) - 288c
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incorporation-company (2008-03-25) - NEWINC