Magnitude Microseismic Limited in 245 Hammersmith Road LONDON - W6 8PW

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Magnitude Microseismic Limited LONDON

Magnitude Microseismic started in year 2003 as Private Limited Company with registration number 04650374. The Magnitude Microseismic company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in London at 10th Floor,. Postal code: W6 8PW. Since October 1, 2013 Magnitude Microseismic Limited is no longer carrying the name Vsfusion.

Magnitude Microseismic Limited Address / Contact

Office Address	10th Floor,
Office Address2	245 Hammersmith Road
Town	London
Post code	W6 8PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650374
Date of Incorporation	Tue, 28th Jan 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	Fri, 31st Dec 2021 (848 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated	Thu, 28th Jan 2021

Company staff

Alexandre M.

Position: Director

Appointed: 21 October 2020

Lorraine D.

Position: Secretary

Appointed: 11 August 2016

Nicholas R.

Position: Director

Appointed: 12 June 2018

Resigned: 17 September 2020

Michael R.

Position: Director

Appointed: 01 September 2015

Resigned: 12 June 2018

Jenni K.

Position: Secretary

Appointed: 01 July 2014

Resigned: 11 August 2016

Howard S.

Position: Director

Appointed: 22 October 2008

Resigned: 22 October 2020

Richard T.

Position: Director

Appointed: 13 July 2007

Resigned: 01 September 2015

Paul S.

Position: Secretary

Appointed: 02 April 2007

Resigned: 01 July 2014

Dominic S.

Position: Secretary

Appointed: 29 November 2005

Resigned: 02 April 2007

Leslie M.

Position: Director

Appointed: 16 December 2003

Resigned: 23 May 2008

Robert L.

Position: Director

Appointed: 08 May 2003

Resigned: 16 December 2003

Stephen B.

Position: Director

Appointed: 08 May 2003

Resigned: 13 July 2007

Dawn W.

Position: Secretary

Appointed: 28 January 2003

Resigned: 29 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 January 2003

Resigned: 28 January 2003

Gavin S.

Position: Director

Appointed: 28 January 2003

Resigned: 08 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 28 January 2003

Peter W.

Position: Director

Appointed: 28 January 2003

Resigned: 08 May 2003

People with significant control

Baker Hughes Incorporated

The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington De, Usa

Legal authority	General Corporation Law
Legal form	Corporation
Country registered	Delaware
Place registered	State Of Delaware
Registration number	76-0207995
Notified on	6 April 2016
Ceased on	3 July 2017
Nature of control:	75,01-100% shares

Company previous names

Vsfusion	October 1, 2013
Qv2	April 24, 2003
Qgv2	April 7, 2003
Gv2	March 18, 2003
Bh 02	February 6, 2003

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2022	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2022	resolution	Free Download (1 page)
AD01	New registered office address 10th Floor, 245 Hammersmith Road London W6 8PW. Change occurred on July 30, 2021. Company's previous address: The Ark 201 Talgarth Road Hammersmith London W6 8BJ England. filed on: 30th, July 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 18th, November 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (15 pages)
AD01	New registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ. Change occurred on September 29, 2017. Company's previous address: 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF. filed on: 29th, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 14th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, January 2011	accounts	Free Download (12 pages)
AD01	Company moved to new address on November 29, 2010. Old Address: Watson House 54 Baker Street London W1U 7WH filed on: 29th, November 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 25th, November 2009	accounts	Free Download (12 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, November 2008	accounts	Free Download (12 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (13 pages)
353	Location of register of members filed on: 30th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, May 2007	address	Free Download (1 page)
363s	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, August 2006	accounts	Free Download (13 pages)
363s	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, November 2004	accounts	Free Download (12 pages)
363s	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 26, 2004 (Secretary's particulars changed)	annual return
363s	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 20th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2003	incorporation	Free Download (17 pages)

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