Saexploration Uk Limited in LONDON

Saexploration Uk Limited LONDON

Founded in 2003, Saexploration Uk, classified under reg no. 04824150 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-01-15 Saexploration Uk Limited is no longer carrying the name Geokinetics Processing Uk.

The company has 2 directors, namely Bruce M., Forrest B.. Of them, Forrest B. has been with the company the longest, being appointed on 14 September 2020 and Bruce M. has been with the company for the least time - from 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Saexploration Uk Limited Address / Contact

Office Address	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04824150
Date of Incorporation	Mon, 7th Jul 2003
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Bruce M.

Position: Director

Appointed: 01 February 2023

Forrest B.

Position: Director

Appointed: 14 September 2020

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 20 July 2020

Mike S.

Position: Director

Appointed: 22 December 2019

Resigned: 14 September 2020

Mike F.

Position: Director

Appointed: 22 December 2019

Resigned: 12 January 2022

Ryan A.

Position: Director

Appointed: 26 September 2019

Resigned: 22 December 2019

Brian B.

Position: Director

Appointed: 26 September 2019

Resigned: 22 December 2019

Jeff H.

Position: Director

Appointed: 26 September 2018

Resigned: 26 September 2019

Brent W.

Position: Secretary

Appointed: 26 September 2018

Resigned: 16 August 2019

Brent W.

Position: Director

Appointed: 26 September 2018

Resigned: 26 September 2019

Jessica P.

Position: Secretary

Appointed: 15 June 2016

Resigned: 26 September 2018

Michael M.

Position: Director

Appointed: 07 August 2015

Resigned: 27 April 2018

James B.

Position: Director

Appointed: 16 July 2015

Resigned: 14 August 2018

Waller R.

Position: Director

Appointed: 13 May 2014

Resigned: 29 June 2015

Randall S.

Position: Secretary

Appointed: 14 November 2013

Resigned: 15 June 2016

Gerald G.

Position: Director

Appointed: 15 August 2011

Resigned: 31 December 2011

William M.

Position: Secretary

Appointed: 15 August 2011

Resigned: 14 November 2013

Robert N.

Position: Director

Appointed: 15 August 2011

Resigned: 13 May 2014

Gary P.

Position: Director

Appointed: 15 August 2011

Resigned: 03 August 2015

Scott M.

Position: Director

Appointed: 31 October 2007

Resigned: 18 August 2010

Temekia A.

Position: Secretary

Appointed: 31 October 2007

Resigned: 22 March 2010

John G.

Position: Director

Appointed: 31 October 2007

Resigned: 15 December 2010

Chin Y.

Position: Director

Appointed: 31 October 2007

Resigned: 06 July 2011

John M.

Position: Director

Appointed: 08 September 2003

Resigned: 12 July 2011

Peter N.

Position: Director

Appointed: 08 September 2003

Resigned: 03 December 2018

Kenneth R.

Position: Director

Appointed: 08 September 2003

Resigned: 30 June 2004

Thomas C.

Position: Director

Appointed: 01 August 2003

Resigned: 15 August 2006

Filex Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2003

Resigned: 20 July 2020

Filex Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 2003

Resigned: 01 August 2003

Company previous names

Geokinetics Processing Uk	January 15, 2019
Gdc Uk	December 11, 2007
Finlaw 424	August 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 14th, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 9th, February 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 23rd, January 2020	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-15 filed on: 15th, January 2019	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 6th, November 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 28th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 24th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 19th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 11th, July 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-07-08 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 20th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 26th, July 2010	annual return	Free Download (8 pages)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 8th, June 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 7th, July 2008	accounts	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2007	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2007	incorporation	Free Download (18 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, May 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 28th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 28th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, April 2005	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, March 2005	resolution	Free Download (1 page)
363a	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2003	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, July 2003	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 7th, July 2003	incorporation	Free Download (23 pages)

Saexploration Uk Limited LONDON

Saexploration Uk Limited Address / Contact

Company Information / Profile

Company staff

Bruce M.

Forrest B.

Intertrust (uk) Limited

Mike S.

Mike F.

Ryan A.

Brian B.

Jeff H.

Brent W.

Brent W.

Jessica P.

Michael M.

James B.

Waller R.

Randall S.

Gerald G.

William M.

Robert N.

Gary P.

Scott M.

Temekia A.

John G.

Chin Y.

John M.

Peter N.

Kenneth R.

Thomas C.

Filex Services Limited

Filex Nominees Limited

Company previous names

Company filings

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