Robertson Geologging Limited in Conwy

Robertson Geologging Limited

Founded in 1986, Robertson Geologging, classified under reg no. 02059684 is an active company. Currently registered at Deganwy LL31 9PX, the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Fumitaka O., Simon G. and Naoto S. and others. In addition one secretary - Stephen P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony W. who worked with the the company until 1 April 1998.

Robertson Geologging Limited Address / Contact

Office Address	Deganwy
Office Address2	Conwy
Town
Post code	LL31 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02059684
Date of Incorporation	Tue, 30th Sep 1986
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Fumitaka O.

Position: Director

Appointed: 24 February 2020

Simon G.

Position: Director

Appointed: 01 October 2017

Naoto S.

Position: Director

Appointed: 01 April 2017

Stephen P.

Position: Secretary

Appointed: 06 October 2004

Stephen P.

Position: Director

Appointed: 01 April 1998

Derek M.

Position: Director

Resigned: 30 September 2017

Anthony W.

Position: Secretary

Resigned: 01 April 1998

Kunihiro E.

Position: Director

Appointed: 01 November 2015

Resigned: 24 February 2020

Takashi K.

Position: Director

Appointed: 08 May 2015

Resigned: 01 November 2015

Masami N.

Position: Director

Appointed: 15 May 2013

Resigned: 08 May 2015

Tadashi J.

Position: Director

Appointed: 12 May 2009

Resigned: 21 May 2015

Takashi K.

Position: Director

Appointed: 12 May 2009

Resigned: 15 May 2013

Ko S.

Position: Director

Appointed: 01 October 2006

Resigned: 12 May 2009

Hiromasa S.

Position: Director

Appointed: 25 August 2005

Resigned: 31 March 2017

Yasunori S.

Position: Director

Appointed: 06 November 2002

Resigned: 24 August 2005

Toru G.

Position: Director

Appointed: 31 October 2001

Resigned: 30 September 2002

Richard R.

Position: Secretary

Appointed: 01 April 1998

Resigned: 06 October 2004

Katsuhiko K.

Position: Director

Appointed: 30 August 1996

Resigned: 12 May 2009

Hidehiko O.

Position: Director

Appointed: 30 August 1996

Resigned: 30 September 2002

Satoru O.

Position: Director

Appointed: 15 December 1992

Resigned: 01 October 2006

Kenji T.

Position: Director

Appointed: 15 December 1992

Resigned: 30 August 1996

Anthony W.

Position: Director

Appointed: 01 July 1991

Resigned: 30 September 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Oyo Corporation from Tokyo 101-8486, Japan. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oyo Corporation

Sumitomo Fudosan Kanda Building 9th Floor 7 Kanda-Mitoshiro-Cho, Chiyoda-Ku, Tokyo 101-8486, Japan

Legal authority	Companies Act No.86, 26-July-05
Legal form	Corporation
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	9755
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 5th, November 2020	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (26 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 18th, August 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 26th, May 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 5th, June 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 13th, February 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 14th, December 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 16th, December 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 18th, January 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 16th, January 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 27th, February 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 7th, March 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 22nd, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 22nd, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 29th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 29th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 30th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 30th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 2nd, July 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 2nd, July 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 22nd, July 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 22nd, July 1998	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/98 to 30/09/97 filed on: 27th, June 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, June 1997	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/98 to 30/09/97 filed on: 27th, June 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, June 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 30th, September 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 30th, September 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 15th, September 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 15th, September 1995	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 5th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 5th, October 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 17th, November 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 17th, November 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 12th, August 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 12th, August 1992	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 9th, October 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 9th, October 1991	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 5th, September 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 5th, September 1990	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 23rd, August 1989	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 23rd, August 1989	accounts	Free Download
AA	Accounts made up to March 31, 1988 filed on: 17th, August 1988	accounts	Free Download
AA	Accounts made up to March 31, 1988 filed on: 17th, August 1988	accounts