Seismograph Service Limited in Gatwick Airport WEST SUSSEX - RH6 0NZ

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Seismograph Service Limited WEST SUSSEX

Seismograph Service Limited is a private limited company that can be found at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ. Incorporated on 1946-05-06, this 72-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 13 August 2012. Director Simon S., appointed on 09 October 2008.
Moving on to secretaries, we can name: Simon S., appointed on 01 January 2016.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2018-06-21 and the date for the subsequent filing is 2019-07-05. Furthermore, the annual accounts were filed on 31 December 2017 and the next filing is due on 30 September 2019.

Seismograph Service Limited Address / Contact

Office Address	Schlumberger House Buckingham Gate
Office Address2	Gatwick Airport
Town	West Sussex
Post code	RH6 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00409888
Date of Incorporation	Mon, 6th May 1946
Date of Dissolution	Thu, 21st Feb 2019
Industry	Non-trading company
End of financial Year	31st December
Company age	73 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 5th Jul 2019
Last confirmation statement dated	Thu, 21st Jun 2018

Company staff

Simon S.

Position: Secretary

Appointed: 01 January 2016

David M.

Position: Director

Appointed: 13 August 2012

Simon S.

Position: Director

Appointed: 09 October 2008

Pauline D.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2015

Rebecca M.

Position: Director

Appointed: 09 October 2008

Resigned: 13 August 2012

Pauline D.

Position: Secretary

Appointed: 01 July 2004

Resigned: 31 December 2015

Neil R.

Position: Secretary

Appointed: 29 February 1996

Resigned: 01 May 2009

Neil R.

Position: Director

Appointed: 29 February 1996

Resigned: 01 May 2009

Alan G.

Position: Director

Appointed: 29 February 1996

Resigned: 31 December 2009

Pierre C.

Position: Secretary

Appointed: 19 January 1994

Resigned: 10 April 1995

Claus K.

Position: Director

Appointed: 19 January 1994

Resigned: 29 February 1996

Hank H.

Position: Director

Appointed: 21 December 1992

Resigned: 22 September 1993

Meri H.

Position: Director

Appointed: 17 December 1992

Resigned: 22 September 1993

Michael T.

Position: Director

Appointed: 20 November 1992

Resigned: 21 December 1992

Peter K.

Position: Secretary

Appointed: 20 November 1992

Resigned: 29 February 1996

Peter K.

Position: Director

Appointed: 20 November 1992

Resigned: 29 February 1996

Ian C.

Position: Director

Appointed: 20 November 1992

Resigned: 29 February 1996

Jean P.

Position: Director

Appointed: 20 November 1992

Resigned: 19 January 1994

Frank S.

Position: Director

Appointed: 20 November 1992

Resigned: 16 February 1996

Victor G.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Victor G.

Position: Secretary

Appointed: 20 November 1992

Resigned: 22 September 1993

David B.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

David B.

Position: Secretary

Appointed: 20 November 1992

Resigned: 22 September 1993

Joseph A.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Joseph A.

Position: Secretary

Appointed: 20 November 1992

Resigned: 22 September 1993

Patrick C.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Ian S.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Ellen S.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Marc B.

Position: Secretary

Appointed: 20 November 1992

Resigned: 22 September 1993

Daniel D.

Position: Secretary

Appointed: 20 November 1992

Resigned: 22 September 1993

Alexander H.

Position: Secretary

Appointed: 20 November 1992

Resigned: 22 September 1993

Daniel Y.

Position: Secretary

Appointed: 20 November 1992

Resigned: 22 September 1993

Earl H.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Svein K.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Arthur L.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

James M.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Kenneth O.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Jurren S.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Elijio S.

Position: Director

Appointed: 20 November 1992

Resigned: 22 September 1993

Roy D.

Position: Director

Appointed: 23 November 1991

Resigned: 20 November 1992

George S.

Position: Director

Appointed: 23 November 1991

Resigned: 20 November 1992

Doris H.

Position: Secretary

Appointed: 23 November 1991

Resigned: 20 November 1992

Rex R.

Position: Director

Appointed: 23 November 1991

Resigned: 20 November 1992

Ian C.

Position: Director

Appointed: 23 November 1991

Resigned: 20 November 1992

Samuel T.

Position: Director

Appointed: 23 November 1991

Resigned: 20 November 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Schlumberger Uk Holdings Limited from Gatwick Airport, United Kingdom. This PSC is categorised as "a private limited company", 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.

Schlumberger Uk Holdings Limited

Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1686572
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	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, April 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, April 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 10th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 10th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, September 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, January 1996	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, May 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, May 1995	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 1st, November 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 1st, November 1994	accounts	Free Download
AA	Full group accounts for the period to Mon, 30th Nov 1992 filed on: 9th, January 1994	accounts	Free Download
AA	Full group accounts for the period to Mon, 30th Nov 1992 filed on: 9th, January 1994	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 29th, September 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 29th, September 1993	accounts
244	Delivery ext'd 3 mth 30/11/92 filed on: 16th, September 1993	accounts	Free Download
244	Delivery ext'd 3 mth 30/11/92 filed on: 16th, September 1993	accounts
AA	Full group accounts for the period to Sat, 30th Nov 1991 filed on: 7th, January 1993	accounts	Free Download
AA	Full group accounts for the period to Sat, 30th Nov 1991 filed on: 7th, January 1993	accounts
244	Delivery ext'd 3 mth 30/11/91 filed on: 5th, October 1992	accounts
244	Delivery ext'd 3 mth 30/11/91 filed on: 5th, October 1992	accounts	Free Download
AA	Full group accounts for the period to Fri, 30th Nov 1990 filed on: 26th, February 1992	accounts	Free Download
AA	Full group accounts for the period to Fri, 30th Nov 1990 filed on: 26th, February 1992	accounts
AA	Full group accounts for the period to Sat, 30th Sep 1989 filed on: 13th, December 1990	accounts
AA	Full group accounts for the period to Sat, 30th Sep 1989 filed on: 13th, December 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 30/11 filed on: 19th, September 1990	accounts
225(1)	Accounting reference date extended from 30/09 to 30/11 filed on: 19th, September 1990	accounts	Free Download
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 7th, February 1990	accounts
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 7th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 25th, January 1989	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 25th, January 1989	accounts	Free Download
AA	Full group accounts for the period to Tue, 30th Sep 1986 filed on: 19th, November 1987	accounts	Free Download
AA	Full group accounts for the period to Tue, 30th Sep 1986 filed on: 19th, November 1987	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 12th, November 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 12th, November 1986	accounts

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