Ti Geosciences Ltd in NEWCASTLE UPON TYNE

Ti Geosciences Ltd NEWCASTLE UPON TYNE

Ti Geosciences started in year 2008 as Private Limited Company with registration number 06543598. The Ti Geosciences company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 71 Grey Street. Postal code: NE1 6EF. Since February 13, 2015 Ti Geosciences Ltd is no longer carrying the name Modus Geosciences.

The company has one director. Derk T., appointed on 7 November 2023. There are currently no secretaries appointed. At present 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.

Ti Geosciences Ltd Address / Contact

Office Address	71 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06543598
Date of Incorporation	Tue, 25th Mar 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Fri, 30th Sep 2022 (587 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Derk T.

Position: Director

Appointed: 07 November 2023

Jan-Pieter K.

Position: Director

Appointed: 01 January 2022

Resigned: 07 November 2023

Cornelis V.

Position: Director

Appointed: 30 December 2021

Resigned: 01 October 2022

Paul V.

Position: Director

Appointed: 03 March 2021

Resigned: 17 March 2023

Gerben E.

Position: Director

Appointed: 03 March 2021

Resigned: 01 January 2022

Andre M.

Position: Director

Appointed: 23 July 2019

Resigned: 26 January 2022

Paul H.

Position: Director

Appointed: 13 December 2018

Resigned: 23 July 2019

Andrew B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 15 April 2020

Martijn S.

Position: Director

Appointed: 19 October 2017

Resigned: 30 January 2021

David V.

Position: Director

Appointed: 18 December 2015

Resigned: 01 May 2020

Martijn S.

Position: Director

Appointed: 21 May 2015

Resigned: 11 December 2015

Rodney N.

Position: Director

Appointed: 21 May 2015

Resigned: 31 December 2020

Peter S.

Position: Director

Appointed: 15 July 2013

Resigned: 19 December 2014

Rhiannon P.

Position: Director

Appointed: 15 July 2013

Resigned: 19 November 2015

Nigel W.

Position: Director

Appointed: 15 July 2013

Resigned: 19 December 2014

Arthur T.

Position: Director

Appointed: 19 October 2009

Resigned: 19 October 2017

Nicholas T.

Position: Secretary

Appointed: 11 June 2008

Resigned: 29 January 2018

Nicholas T.

Position: Director

Appointed: 11 June 2008

Resigned: 21 May 2015

Jason T.

Position: Director

Appointed: 11 June 2008

Resigned: 19 December 2014

Endeavour Director Limited

Position: Corporate Director

Appointed: 25 March 2008

Resigned: 11 June 2008

Endeavour Secretary Limited

Position: Corporate Secretary

Appointed: 25 March 2008

Resigned: 11 June 2008

Company previous names

Modus Geosciences	February 13, 2015
Seabed Intervention Solutions Engineering	September 19, 2014
Jake Tompkins Consultants	October 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	119 000	76 000
Current Assets	233 000	147 000
Debtors	114 000	71 000
Net Assets Liabilities	1 649 000	-7 933 000
Other Debtors	11 000	61 000
Property Plant Equipment	2 704 000	4 494 000

Other
Accrued Liabilities Deferred Income	252 000	494 000
Accumulated Depreciation Impairment Property Plant Equipment	273 000	16 413 000
Administrative Expenses	766 000	18 375 000
Average Number Employees During Period	6	6
Creditors	834 000	12 145 000
Finance Lease Liabilities Present Value Total	25 000	25 000
Fixed Assets	2 704 000	4 494 000
Increase From Depreciation Charge For Year Property Plant Equipment		152 000
Interest Payable Similar Charges Finance Costs	1 000	374 000
Net Current Assets Liabilities	-601 000	-11 998 000
Operating Profit Loss	-766 000	-18 375 000
Other Creditors	519 000	11 550 000
Other Increase Decrease In Depreciation Impairment Property Plant Equipment		15 988 000
Prepayments Accrued Income	97 000	8 000
Profit Loss On Ordinary Activities After Tax	-767 000	-18 749 000
Profit Loss On Ordinary Activities Before Tax	-767 000	-18 749 000
Property Plant Equipment Gross Cost	2 977 000	20 907 000
Taxation Social Security Payable	12 000	27 000
Total Additions Including From Business Combinations Property Plant Equipment		17 930 000
Total Assets Less Current Liabilities	2 103 000	-7 504 000
Trade Creditors Trade Payables	26 000	49 000
Trade Debtors Trade Receivables	6 000	2 000

Company filings

Filing category

Type		Category	Free download
AP01	On November 7, 2023 new director was appointed. filed on: 20th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 7, 2023 new director was appointed. filed on: 20th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 7, 2023 filed on: 20th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 17, 2023 filed on: 24th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2022 filed on: 17th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2022	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on January 26, 2022 filed on: 2nd, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	On January 1, 2022 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
AP01	On December 30, 2021 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, July 2021	accounts	Free Download (22 pages)
AP01	On March 3, 2021 new director was appointed. filed on: 5th, March 2021	officers	Free Download (2 pages)
AP01	On March 3, 2021 new director was appointed. filed on: 5th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 4th, March 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, February 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on May 1, 2020 filed on: 15th, May 2020	officers	Free Download (1 page)
CH01	On April 22, 2020 director's details were changed filed on: 22nd, April 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 15, 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
SH01	Capital declared on July 19, 2017: 4571888.00 GBP filed on: 27th, August 2019	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on July 23, 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
AP01	On July 23, 2019 new director was appointed. filed on: 29th, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, May 2019	resolution	Free Download (24 pages)
SH01	Capital declared on March 31, 2019: 4571889.00 GBP filed on: 20th, May 2019	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, May 2019	capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 14th, May 2019	accounts	Free Download (3 pages)
AD01	New registered office address 71 Grey Street Newcastle upon Tyne NE1 6EF. Change occurred on February 20, 2019. Company's previous address: Beaumont House Beaumont Street Darlington Co Durham DL1 5RW. filed on: 20th, February 2019	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (17 pages)
AP01	On December 13, 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
AP03	Appointment (date: November 30, 2018) of a secretary filed on: 10th, December 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 29, 2018 filed on: 6th, February 2018	officers	Free Download (2 pages)
AP01	On October 19, 2017 new director was appointed. filed on: 8th, January 2018	officers	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on January 4, 2018 filed on: 4th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 19, 2017 filed on: 18th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (18 pages)
SH01	Capital declared on October 26, 2016: 2571888.00 GBP filed on: 26th, October 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 21st, April 2016	annual return	Free Download (5 pages)
AP01	On December 18, 2015 new director was appointed. filed on: 12th, January 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 11, 2015 filed on: 9th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on November 19, 2015 filed on: 7th, December 2015	officers	Free Download (1 page)
SH01	Capital declared on May 21, 2015: 1911888.00 GBP filed on: 10th, June 2015	capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, June 2015	resolution	Free Download
TM01	Director's appointment was terminated on May 21, 2015 filed on: 10th, June 2015	officers	Free Download (2 pages)
AP01	On May 21, 2015 new director was appointed. filed on: 10th, June 2015	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, June 2015	capital	Free Download (2 pages)
AP01	On May 21, 2015 new director was appointed. filed on: 10th, June 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2015: 1.00 GBP	capital
CERTNM	Company name changed modus geosciences LTDcertificate issued on 13/02/15 filed on: 13th, February 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on December 19, 2014 filed on: 19th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 19, 2014 filed on: 19th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 19, 2014 filed on: 19th, December 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 19, 2014 filed on: 19th, September 2014	resolution
CERTNM	Company name changed seabed intervention solutions engineering LTDcertificate issued on 19/09/14 filed on: 19th, September 2014	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 17, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AP01	On August 14, 2013 new director was appointed. filed on: 14th, August 2013	officers	Free Download (2 pages)
AP01	On August 14, 2013 new director was appointed. filed on: 14th, August 2013	officers	Free Download (2 pages)
AP01	On August 14, 2013 new director was appointed. filed on: 14th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 24th, April 2013	annual return	Free Download (4 pages)
CH01	On March 25, 2013 director's details were changed filed on: 24th, April 2013	officers	Free Download (2 pages)
CH01	On March 25, 2013 director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
CH01	On March 25, 2013 director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
CH03	On March 24, 2013 secretary's details were changed filed on: 23rd, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 23rd, November 2012	accounts	Free Download (7 pages)
CERTNM	Company name changed jake tompkins consultants LIMITEDcertificate issued on 19/10/12 filed on: 19th, October 2012	change of name	Free Download (3 pages)
RES15	Resolution on October 16, 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AD01	Company moved to new address on April 11, 2011. Old Address: Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH United Kingdom filed on: 11th, April 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (13 pages)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 10th, December 2009	accounts	Free Download (13 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 15th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, June 2008	officers	Free Download (1 page)
123	Nc inc already adjusted 11/06/08 filed on: 12th, June 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, June 2008	resolution	Free Download (1 page)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288b	On June 11, 2008 Appointment terminated secretary filed on: 11th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 11/06/2008 from westminster st mark's court teesdale stockton on tees TS17 6QP filed on: 11th, June 2008	address	Free Download (1 page)
288a	On June 11, 2008 Secretary appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288b	On June 11, 2008 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2008	incorporation	Free Download (29 pages)

Ti Geosciences Ltd NEWCASTLE UPON TYNE

Ti Geosciences Ltd Address / Contact

Company Information / Profile

Company staff

Derk T.

Jan-Pieter K.

Cornelis V.

Paul V.

Gerben E.

Andre M.

Paul H.

Andrew B.

Martijn S.

David V.

Martijn S.

Rodney N.

Peter S.

Rhiannon P.

Nigel W.

Arthur T.

Nicholas T.

Nicholas T.

Jason T.

Endeavour Director Limited

Endeavour Secretary Limited

Company previous names

Annual reports financial information

Company filings

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