Inova Geophysical (UK) Limited. net worth, address, company information. Free

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Inova Geophysical (Uk) Limited (number SC370194) is a private limited company founded on 2009-12-16. The company can be found at 16 Charlotte Square, Edinburgh EH2 4DF. Changed on 2010-02-16, the previous name this firm utilized was Dmws 923 Limited. Inova Geophysical (Uk) Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name	Inova Geophysical (UK) Limited
Number	SC370194
Date of Incorporation:	Wednesday 16th December 2009
End of financial year:	31 December
Address:	16 Charlotte Square, Edinburgh, EH2 4DF
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this particular firm, we can name: Carey M. (in the company from 18 September 2020), Qiang M. (appointment date: 18 September 2020). The Companies House indexes 1 person of significant control - Inova Geophysical Equipment Limited, a corporation which is located at No. 83 Second Avenue, Teda, 300457 Tianjin. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inova Geophysical Equipment Limited

29 December 2020

Address	Room 506/5b Cnpc Tianjin Tower No. 83 Second Avenue, Teda, Tianjin, 300457, China
Legal authority	Sino-Foreign Equity Joint Venture
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address 80/2a Commercial Street Edinburgh EH6 6LX. Change occurred on February 2, 2024. Company's previous address: 16 Charlotte Square Edinburgh EH2 4DF. filed on: 2nd, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 80/2a Commercial Street Edinburgh EH6 6LX. Change occurred on February 2, 2024. Company's previous address: 16 Charlotte Square Edinburgh EH2 4DF. filed on: 2nd, February 2024 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 1, 2023 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on August 20, 2022 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (20 pages)
(AP01) On September 18, 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 18, 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 4, 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 18, 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (22 pages)
(AP01) On November 8, 2018 new director was appointed. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 8, 2018) of a secretary filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 8, 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on September 15, 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 25th, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 12, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 5, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on August 27, 2013 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, September 2014 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 31st, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 31, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 27th, August 2013 \| accounts	Free Download (15 pages)
(AP01) On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (3 pages)
(AP01) On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 28, 2013 filed on: 28th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 28, 2013 filed on: 28th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 24th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 21st, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on June 16, 2010 filed on: 16th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 16, 2010 filed on: 16th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 16, 2010 filed on: 16th, June 2010 \| officers	Free Download (1 page)
(AP01) On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AP01) On April 26, 2010 new director was appointed. filed on: 26th, April 2010 \| officers	Free Download (3 pages)
(AP01) On April 26, 2010 new director was appointed. filed on: 26th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 24, 2010 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 24, 2010 new director was appointed. filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, February 2010 \| resolution	Free Download (11 pages)
(CERTNM) Company name changed dmws 923 LIMITEDcertificate issued on 16/02/10 filed on: 16th, February 2010 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2009 \| incorporation	Free Download (29 pages)

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