Igs (international Geoscience Services) Limited. net worth, address, company information. Free

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Igs (International Geoscience Services) Limited (Companies House Registration Number 07475665) is a private limited company founded on 2010-12-21 originating in England. This firm was registered at Cabourn House, Station Street, Bingham NG13 8AQ. Changed on 2010-12-21, the previous name this business used was Igs (International Geoscience Services) International Limited. Igs (International Geoscience Services) Limited is operating under SIC: 74901 that means "environmental consulting activities", SIC: 9100 - "support activities for petroleum and natural gas extraction", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Igs (international Geoscience Services) Limited
Number	07475665
Date of Incorporation:	2010/12/21
End of financial year:	31 December
Address:	Cabourn House, Station Street, Bingham, NG13 8AQ
SIC code:	74901 - Environmental consulting activities 9100 - Support activities for petroleum and natural gas extraction 74909 - Other professional, scientific and technical activities not elsewhere classified 9900 - Support activities for other mining and quarrying

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Ashley J. (appointed on 20 January 2023), James E. (appointment date: 01 January 2021), Mark P. (appointed on 06 January 2017). The official register indexes 2 persons of significant control, namely: Brandshield Systems Plc can be found at Manfred Road, SW15 2RS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Uk Innovation & Science Seed Fund can be found at Harwell Oxford, OX11 0QX Didcot. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	178,178	124,644	659,840	509,588	517,227
Fixed Assets	2,087	1,277	1,754	71,561	186,274
Intangible Fixed Assets	-	-	-	63,779	175,299
Number Shares Allotted	-	6,939	9,939	9,939	9,939
Shareholder Funds	116,011	117,171	388,634	417,228	632,409
Tangible Fixed Assets	2,087	1,277	1,754	7,782	10,975

People with significant control

Brandshield Systems Plc

6 April 2016

Address	Hyde Park House Manfred Road, London, SW15 2RS, England
Legal authority	Uk Registered
Legal form	Plc
Country registered	England
Place registered	England & Wales
Registration number	02956279
Nature of control:	25-50% voting rights 25-50% shares

Uk Innovation & Science Seed Fund

9 September 2016

Address	C/O Sil Harwell Oxford, Didcot, OX11 0QX, England
Legal authority	Llp Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Lp007823
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on July 21, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ. Change occurred on June 5, 2023. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE England. filed on: 5th, June 2023 \| address	Free Download (1 page)
(AP01) On January 20, 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on October 28, 2022. Company's previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom. filed on: 28th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on July 4, 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AP01) On September 15, 2021 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
(AD01) New registered office address Hill House 1 Little New Street London EC4A 3TR. Change occurred on November 9, 2021. Company's previous address: Geoscience Innovation Hub Environmental Science Centre Keyworth Nottingham NG12 5GG. filed on: 9th, November 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, November 2021 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 16th, September 2021 \| accounts	Free Download (12 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 5, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 30, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 27, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on December 31, 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
(AP01) On October 21, 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 21, 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (9 pages)
(AP01) On January 6, 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 6, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on October 6, 2016: 130.44 GBP filed on: 7th, October 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, June 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2016 \| resolution	Free Download
(SH02) Sub-division of shares on April 22, 2016 filed on: 9th, May 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, May 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, February 2016 \| resolution	Free Download (43 pages)
(CH01) On February 3, 2016 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AP01) On February 5, 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 21, 2015: 99.39 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (14 pages)
(AD01) New registered office address Geoscience Innovation Hub Environmental Science Centre Keyworth Nottingham NG12 5GG. Change occurred on February 6, 2015. Company's previous address: C/O British Geological Survey, Environmental Science Centre Room Gih036 Nicker Hill Keyworth Nottingham NG12 5GG. filed on: 6th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 22, 2014: 99.39 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on January 15, 2014. Old Address: Room Gih036 Kingsley Dunham Centre Nicker Hill Keyworth Nottingham NG12 5GG England filed on: 15th, January 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on December 26, 2013. Old Address: Room J039 Kingsley Dunham Centre Keyworth Notts NG12 5GG filed on: 26th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 26th, December 2013 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on December 26, 2013. Old Address: Room Gih036 Kingsley Dunham Centre Nicker Hill Keyworth Nottingham NG12 5GG filed on: 26th, December 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, September 2013 \| accounts	Free Download (11 pages)
(SH01) Capital declared on January 27, 2013: 99.39 GBP filed on: 31st, January 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 31st, December 2012 \| annual return	Free Download (7 pages)
(CH01) On December 21, 2012 director's details were changed filed on: 30th, December 2012 \| officers	Free Download (2 pages)
(CH01) On December 21, 2012 director's details were changed filed on: 30th, December 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 12, 2012: 69.39 GBP filed on: 13th, September 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 30, 2012: 54.39 GBP filed on: 6th, September 2012 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 25, 2012 filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AP01) On May 3, 2012 new director was appointed. filed on: 3rd, May 2012 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, March 2012 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on February 8, 2012 filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AP01) On February 8, 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, February 2012 \| resolution	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2011 filed on: 28th, December 2011 \| annual return	Free Download (7 pages)
(AP01) On November 1, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (3 pages)
(AP04) Appointment (date: October 20, 2011) of a secretary filed on: 20th, October 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on July 14, 2011. Old Address: C/O Nerc Innovation Team Polaris House North Star Avenue Swindon Wiltshire SN2 1EU England filed on: 14th, July 2011 \| address	Free Download (2 pages)
(AP01) On July 14, 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(AP01) On July 14, 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(SH01) Capital declared on March 30, 2011: 45.01 GBP filed on: 15th, April 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 30, 2011: 4.50 GBP filed on: 5th, April 2011 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 14, 2011 filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(AP01) On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (3 pages)
(AP01) On January 18, 2011 new director was appointed. filed on: 18th, January 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed igs (international geoscience services) international LIMITEDcertificate issued on 21/12/10 filed on: 21st, December 2010 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2010 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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