Robertson Geospec International Limited

Active03558882 Private limited company
Incorporated
6 May 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas Samuel Oladapo Obidairo
Accounts type
Full
Region
South East
Address
Cgg
Crompton Way
Manor Royal Estate
Crawley
RH10 9QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bell-Davies, Robert Edward
Secretary · Appointed 7 December 2022
Obidairo, Thomas Samuel Oladapo
Director · Appointed 20 April 2022
Nigerian,British
Born May 1969 (57)
Director · Appointed 1 October 2015
Australian
Born June 1963 (63)
Officer history (21 former)
7 December 2022
Appointed Bell-Davies, Robert Edward as Secretary
7 December 2022
Resigned Boast, Samantha as Secretary
22 April 2022
Resigned Baxter, Phillip Martin as Director
20 April 2022
Appointed Obidairo, Thomas Samuel Oladapo as Director
20 April 2022
Resigned Paton, Douglas Mark Parlane as Director
15 March 2019
Resigned Maveyraud, Clementine as Director
26 March 2018
Appointed Maveyraud, Clementine as Director
9 February 2018
Resigned Staub, Julien Philippe as Director
1 October 2015
Resigned Thornton, Richard Ian as Director
1 October 2015
Resigned Claudin, Kiran as Director
1 October 2015
Resigned Weber, Mark Elliot as Director
1 October 2015
Appointed Staub, Julien Philippe as Director
1 October 2015
Appointed Whiting, Peter Mark as Director
2 July 2014
Appointed Claudin, Kiran as Director
1 July 2014
Resigned Buckley, Alan James as Director
18 April 2013
Appointed Thornton, Richard Ian as Director
18 April 2013
Appointed Boast, Samantha as Secretary
18 April 2013
Resigned Buckley, Alan James as Secretary
30 June 2011
Appointed Weber, Mark Elliot as Director
30 June 2011
Resigned Fowler, Richard Manson as Director
30 January 2007
Resigned Jones, Howard Jeremy as Director
30 January 2007
Resigned Jones, Howard Jeremy as Secretary
30 January 2007
Appointed Buckley, Alan James as Director
30 January 2007
Appointed Buckley, Alan James as Secretary
30 January 2007
Resigned Kendall, Simon Peter as Director
1 December 2003
Appointed Jones, Howard Jeremy as Director
1 December 2003
Appointed Jones, Howard Jeremy as Secretary
24 October 2003
Resigned Hull, Michael David as Secretary
20 May 2002
7 August 2001
Appointed Hull, Michael David as Secretary
6 August 2001
Resigned Wordsworth, Douglas Stanley as Secretary
12 November 1998
Appointed Paton, Douglas Mark Parlane as Director
12 November 1998
Appointed Baxter, Phillip Martin as Director
25 September 1998
Appointed Kendall, Simon Peter as Director
25 September 1998
Appointed Scrutton, Michael Edward, Doctor as Director
25 September 1998
Appointed Fowler, Richard Manson as Director
25 September 1998
Appointed Wordsworth, Douglas Stanley as Secretary
25 September 1998
Resigned Mh Secretaries Limited as Corporate Secretary
25 September 1998
Resigned Mh Directors Limited as Corporate Director
18 June 1998
Appointed Mh Secretaries Limited as Corporate Secretary
18 June 1998
Appointed Mh Directors Limited as Corporate Director
18 June 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 May 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 May 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06923682

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Robertson (UK) Limited Owns 75–100% of shares
Robertson Geospec International Limited This company Owns 75–100% of shares
Veritas DGC Limited Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
24 April 2026Confirmation statement with no updates23 April 2026
4 October 2025Full accounts31 December 2024
8 May 2025Confirmation statement with no updates6 May 2025
26 September 2024Full accounts31 December 2023
Show all 137 filings

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