Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Spectrum Geo Limited
- Incorporated
- 17 January 1986 (40 years)
- Previously known as
- Ggs-Spectrum Limited (until 4 July 2008)Spectrum Energy and Information Technology Limited (until 10 May 2007)Spectrum Geophysical Services Limited (until 3 February 1987)Earlier: Wardthorn Limited
- Industry
- Support activities for petroleum and natural gas extraction (09100) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- TGS Asa
- Accounts type
- Full
- Region
- South East
- Address
- 4The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2024
British
Born June 1974 (52)
Director · Appointed 23 March 2022
British
Born December 1975 (50)
Officer history (23 former)
11 September 2024
11 September 2024
6 April 2023
17 March 2023
29 August 2022
23 March 2022
23 March 2022
23 March 2022
Resigned Herwanger, Tanya Flor as Director
29 July 2021
Resigned Dighe, Anuradha as Director
29 July 2021
Resigned Dighe, Anuradha Shwetal as Secretary
26 May 2021
Resigned Bradbury, Paul William as Director
31 July 2020
27 July 2020
26 February 2020
26 February 2020
Appointed Bradbury, Paul William as Director
26 February 2020
26 February 2020
Appointed Herwanger, Tanya Flor as Director
26 February 2020
Appointed Dighe, Anuradha as Director
15 November 2019
30 November 2015
Appointed Dighe, Anuradha Shwetal as Secretary
30 November 2015
28 July 2014
24 July 2014
24 July 2014
10 January 2013
30 April 2012
30 April 2012
23 July 2010
24 November 2008
19 March 2008
Resigned Skoyles, Derek Martin as Director
29 March 2007
Resigned Andersen, Morten as Director
31 January 2007
29 December 2005
29 December 2005
Resigned Andenaes, Kristoffer Erling as Director
29 December 2005
Resigned Andenaes, Kjell as Director
29 December 2005
29 December 2005
Appointed Andersen, Morten as Director
1 January 2005
Appointed Andenaes, Kristoffer Erling as Director
1 January 2005
Resigned Andenaes, Tor as Director
18 November 1996
15 March 1993
15 March 1993
Appointed Skoyles, Derek Martin as Director
15 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TGS Asa
Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 920927432
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 3 February 2026 | Register inspection address has been changed | |||
| 2 February 2026 | Confirmation statement with no updates | 10 November 2025 | ||
| 17 November 2025 | Full accounts | 31 December 2024 |
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