TI Geosciences Ltd

ActiveAccounts overdue 06543598 Private limited company
Incorporated
25 March 2008 (18 years)
Previously known as
Modus Geosciences Ltd (until 13 February 2015)
Seabed Intervention Solutions Engineering Ltd (until 19 September 2014)
Jake Tompkins Consultants Limited (until 19 October 2012)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
North East
Address
71 Grey Street
Newcastle Upon Tyne
NE1 6EF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Dutch
Born July 1969 (57)
Officer history (21 former)
1 October 2026
Resigned Te Bokkel, Derk Willem as Director
1 October 2026
Appointed Bijvank, Erik-Jan Willem as Director
7 November 2023
Appointed Te Bokkel, Derk Willem as Director
7 November 2023
Resigned Klaver, Jan-Pieter as Director
17 March 2023
Resigned Van Der Harten, Paul as Director
1 October 2022
Resigned Van Der Snel, Cornelis Willem as Director
26 January 2022
Resigned Merlino De Freitas, Andre Luiz as Director
1 January 2022
Appointed Klaver, Jan-Pieter as Director
1 January 2022
Resigned Eggink, Gerben as Director
30 December 2021
Appointed Van Der Snel, Cornelis Willem as Director
3 March 2021
Appointed Van Der Harten, Paul as Director
3 March 2021
Appointed Eggink, Gerben as Director
30 January 2021
Resigned Schouten, Martijn as Director
31 December 2020
Resigned Norman, Rodney Vincent as Director
1 May 2020
Resigned Vander Heyde, David Alexander Andre Joseph as Director
15 April 2020
Resigned Briggs, Andrew David as Secretary
23 July 2019
Resigned Hardisty, Paul Craig as Director
23 July 2019
Appointed Merlino De Freitas, Andre Luiz as Director
13 December 2018
Appointed Hardisty, Paul Craig as Director
30 November 2018
Appointed Briggs, Andrew David as Secretary
29 January 2018
19 October 2017
Appointed Schouten, Martijn as Director
19 October 2017
Resigned Tompkins, Arthur Charles as Director
18 December 2015
Appointed Vander Heyde, David Alexander Andre Joseph as Director
11 December 2015
Resigned Schouten, Martijn as Director
19 November 2015
21 May 2015
21 May 2015
Appointed Norman, Rodney Vincent as Director
21 May 2015
Appointed Schouten, Martijn as Director
19 December 2014
Resigned Ward, Nigel James as Director
19 December 2014
Resigned Short, Peter Mark Iain as Director
19 December 2014
Resigned Tompkins, Jason Edward as Director
15 July 2013
Appointed Piasecki, Rhiannon Pamela Carina as Director
15 July 2013
Appointed Short, Peter Mark Iain as Director
15 July 2013
Appointed Ward, Nigel James as Director
19 October 2009
Appointed Tompkins, Arthur Charles as Director
11 June 2008
11 June 2008
Appointed Tompkins, Nicholas Stewart Charles as Secretary
11 June 2008
Appointed Tompkins, Jason Edward as Director
11 June 2008
Resigned Endeavour Secretary Limited as Corporate Secretary
11 June 2008
Resigned Endeavour Director Limited as Corporate Director
25 March 2008
Appointed Endeavour Secretary Limited as Corporate Secretary
25 March 2008
Appointed Endeavour Director Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£7,933,000)
down £9,582,000 (581%)
Cash
£76,000
down £43,000 (36%)
Turnover
£0
no change
Profit Before Tax
(£18,749,000)
down £17,982,000 (2344%)
Employees
6
no change
Debt Ratio
271%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£4,494,000
Current Assets£147,000
Debtors£71,000
Cash£76,000
Creditors (< 1 year)£12,145,000
Creditors (> 1 year)£429,000
Net Current Assets(£11,998,000)
Net Assets(£7,933,000)
Shareholder Funds(£7,933,000)

Turnover£0
Gross Profit£0
Admin Expenses£18,375,000
Operating Profit(£18,375,000)
Profit Before Tax(£18,749,000)
Profit for Period(£18,749,000)

Filings 120

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
14 October 2026Termination of appointment of a director
3 April 2026Confirmation statement with no updates25 March 2026
18 October 2025Compulsory strike-off action has been discontinued
16 October 2025Accounts for a dormant company31 December 2024
Show all 120 filings

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